Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtsend[.]sbs
“Trust Wallet”
Resumo das evidências
This domain is flagged as an elevated-risk brand impersonation site specifically targeting Trust Wallet, a cryptocurrency wallet service. The site employs deceptive branding to trick users into divulging sensitive wallet credentials or authorizing malicious transactions, potentially leading to unauthorized crypto asset drainage. The threat type is classified as brand impersonation with a secondary risk of crypto drainer activity, given the domain's association with cryptocurrency transactions. Analysis indicates the domain usdtsend.sbs was registered through Dynadot LLC on April 24, 2026, and resolves to the IP address 63.176.8.218. At the time of assessment, 10 out of 95 security vendors on VirusTotal had detected the domain as malicious, while it appeared on one security blocklist. The page title explicitly mimics Trust Wallet's official branding, reinforcing the impersonation attempt. Additional infrastructure analysis reveals a Gridinsoft trust score of 0/100, further corroborating its malicious nature. The domain has since been taken offline, though historical resolution data confirms its prior operational status. Mitigation measures for users who may have interacted with this domain include immediate revocation of any connected wallet authorizations, particularly those linked to decentralized applications or suspicious transaction requests. Affected individuals should conduct a full audit of their wallet activity for unauthorized transfers and consider migrating assets to a new wallet if compromise is suspected. Organizations monitoring for similar threats should block the domain and its associated IP address (63.176.8.218) at the network level. Security teams are advised to monitor for newly registered domains under the same registrar (Dynadot LLC) with similar naming patterns, as these may indicate follow-up campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-F830F5- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
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
3 → 10
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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 usdtsend.sbs · checked Jun 26, 2026
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