trc20[.]paymentfilter[.]in
“Approve USDT - TRC20”
trc20.paymentfilter.in — Conteúdo indisponível (HTTP 502). Representação da marca: ["trust wallet"]; Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 3/94 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. Registrador: Spaceship.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trc20.paymentfilter.in, is identified as a crypto drainer phishing site specifically designed to target users of USDT-TRC20 transactions. The page title, 'Approve USDT - TRC20,' suggests an attempt to deceive victims into authorizing malicious smart contract approvals, a common tactic in cryptocurrency theft. Analysis indicates the absence of overt brand impersonation, focusing instead on transaction manipulation to drain digital assets directly from compromised wallets.
Infrastructure analysis reveals the following technical indicators: the domain is flagged by 3 out of 95 security vendors on VirusTotal, with a registrar affiliation to Spaceship, Inc. It resolves to the IP address 156.67.104.215 and was created on October 31, 2025. The domain appears on two security blocklists and employs an SSL certificate issued by Google Trust Services. Despite its current offline status, historical data confirms its use of Cloudflare and external content delivery networks such as jsDelivr and cdnjs, which are often leveraged to obfuscate malicious activity.
The domain has been taken offline, likely due to detection and mitigation efforts by security platforms. However, residual risk remains for users who may have interacted with the site prior to its deactivation. Affected individuals are advised to revoke any suspicious smart contract approvals, monitor wallet activity for unauthorized transactions, and verify the legitimacy of any linked services. Ongoing vigilance is recommended, as similar domains may emerge using comparable infrastructure or tactics.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trc20.paymentfilter.in/main.js |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 4 identified
Most widely used open-source HTTP server software.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comFree public CDN for open-source projects, serving files from npm and GitHub.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trc20.paymentfilter.in · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260309-CEC65C Recipient: registry@spaceship.com Você foi afetado por este site?
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