Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt[.]trc2000[.]xyz
“Token数字钱包”
usdt.trc2000.xyz — Não verificado. Representação da marca: Imtoken; Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 19/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET); URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Go Daddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain usdt.trc2000.xyz is currently active and has been classified as a high‑risk generic phishing campaign targeting cryptocurrency wallets. The site presents a page titled "Token数字钱包" and is identified as a wallet drainer, a tactic frequently used to lure victims into submitting private keys or seed phrases. The threat was first observed after the domain was registered on April 08, 2026, and it remains reachable with an HTTP 200 response.
Infrastructure analysis shows that the domain resolves to the IPv4 address 45.207.197.54, which is geolocated to Hong Kong and appears to be operated by Vapeline Technology. The domain is registered through Go Daddy, LLC, and uses the authoritative name servers ns59.domaincontrol.com and ns60.domaincontrol.com. The TLS certificate presented is issued by TrustAsia Technologies, Inc. under the LiteSSL RSA CA 2025, indicating a relatively recent procurement of SSL services.
Reputation data reveal a Gridinsoft trust score of 0 out of 100 and placement on a single security blocklist, reflecting an extremely low confidence in the site's legitimacy. VirusTotal analysis records 13 out of 95 security vendors flagging the domain as malicious, reinforcing the assessment of a hostile operation. The site is already blocked by the PhishDestroy blocklist, which suggests that at least one defensive feed is actively mitigating traffic to the address.
Defenders should prioritize blocking the domain and its associated IP address at perimeter and endpoint layers. Monitoring for DNS queries to usdt.trc2000.xyz and its name servers can provide early indicators of infection attempts. Given the wallet‑draining nature of the content, users handling cryptocurrency should be advised to verify URLs rigorously and avoid entering seed phrases on any untrusted web interface. Continued observation of the IP and any related infrastructure is recommended to detect potential pivoting or redeployment of the phishing campaign.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: trc2000.xyz
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trc2000.xyz behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdt.trc2000.xyz · checked Apr 8, 2026
Evidências e relatórios externos
PD-20260408-79F200 Recipient: abuse@godaddy.com Você foi afetado por este site?
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