sending-erc20-usdt[.]com
Domain Security & Threat Intelligence Report“Trust Wallet”
1/95 VT vendors
1 blocklist
Targets Trust Wallet
71
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies sending-erc20-usdt[.]com as an active generic phishing domain impersonating legitimate USDT (Tether) transaction services. The domain employs a deceptive naming convention to lure cryptocurrency users into authorizing fraudulent ERC20-USDT transfers, with threat actors leveraging social engineering tactics to trick victims into connecting malicious wallet drainers. While the exact drainer kit remains under forensic analysis, the domain’s structure and SSL certificate (Let’s Encrypt) suggest a hastily deployed operation designed to exploit trust in established blockchain protocols. This domain was flagged on May 07, 2026, and is registered through Ultahost, Inc. It resolves to IP address 159.100.6.19 and currently shows 0/95 detections on VirusTotal, indicating it has evaded automated detection systems. The domain has not been flagged in Google Safe Browsing (GSB) and remains absent from major blocklists, amplifying its potential reach. With a recent creation date and no historical reputation, the threat poses a high-risk window for unprotected users, especially those engaging in ERC20 token transfers. As of this report, sending-erc20-usdt[.]com remains active and under investigation, with no active takedown initiated by hosting or registrar providers. Users are strongly advised to block the domain at the network level, avoid wallet connections, and report any interaction to their security teams. Given the absence of detections and blocklist coverage, the risk of exposure remains elevated. Immediate defensive actions include updating DNS blocklists, inspecting outbound traffic for connections to 159.100.6.19, and educating users on verifying transaction endpoints before authorizing transfers.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
22d Very New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 82d
WHOIS
22d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-15 22:20 UTC
Malicious · 1/95 engines
IP: 159.100.6.19
Ultahost, Inc. 22d old
Let's Encrypt
Domain Intelligence
Domainsending-erc20-usdt.com
Registrar
Ultahost
Ultahost
IP Address
159.100.6.19
RegistrationCreated May 07, 2026 (22d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 15, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint5e55ea4941fe140d978648a09e8b4be879d9397a…
Favicon Hash
Case IDPD-20260515-DCA6B5
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Ultahost, Inc.
Trust Wallet
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
LiteSpeed
Web servers
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of sending-erc20-usdt.com · checked May 15, 2026
98
Good
Performance
FCP
2s
First Contentful Paint
LCP
2.02s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 159.100.6.19 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Ultahost 6 flagged
Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: sending-erc20-usdt.com
This domain security report for sending-erc20-usdt.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Trust Wallet”, which may be designed to impersonate Trust Wallet.
sending-erc20-usdt.com has been flagged by 1 security vendor as of May 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sending-erc20-usdt.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
sending-erc20-usdt.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics