usdtsend[.]li
“Trust Wallet”
Resumo das evidências
The domain usdtsend.li is identified as a brand impersonation threat specifically targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates this infrastructure was designed to deceive users into interacting with a fraudulent interface, likely functioning as a crypto drainer to siphon digital assets. The domain is currently offline, though prior activity suggests malicious intent. Infrastructure analysis reveals the domain was flagged by 3 of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence sources. It resolved to the IP address 216.198.79.1 and was hosted on Vercel, a platform often exploited for rapid deployment of phishing pages. The page title explicitly mimicked Trust Wallet, reinforcing the brand impersonation tactic. Additional technical indicators include the use of a Let’s Encrypt SSL certificate and HTTP Strict Transport Security (HSTS) headers, which may have been employed to appear legitimate. The domain appeared on at least one security blocklist, and its trust score was rated 0/100 by Gridinsoft, further confirming its malicious classification. Given the domain’s current offline status, immediate interaction risks are mitigated. However, users who previously visited or engaged with usdtsend.li should assume potential exposure. Recommended actions include revoking any connected wallet permissions, monitoring for unauthorized transactions, and verifying official communication channels for Trust Wallet. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Continuous monitoring of similar infrastructure patterns is advised, as threat actors frequently reuse tactics across new domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-2E36EA- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 3
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtsend.li · checked Jun 26, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo