mail[.]payment-usdc-erc20[.]com
“Trust Wallet”
证据摘要
Analysis of mail.payment-usdc-erc20.com indicates an active high‑risk brand impersonation campaign targeting TrustWallet users. The domain was registered on April 25, 2026 and resolves to IP 159.100.6.19, an address located in Germany under AS214036 owned by Ultahost, Inc. The hosting environment runs LiteSpeed with HTTP/3 support, and the site presents a valid Let’s Encrypt certificate (R13). DNS resolution uses four Ultahost nameservers (ns1‑ns4.ultahost.com). The HTTP response returns status 200 and the page title is "Trust Wallet," matching the advertised brand target. The domain is already blocked by PhishDestroy and appears on one external blocklist; VirusTotal scans show 10 of 91 security vendors flagging the host, while Gridinsoft assigns a trust score of 0/100, reinforcing the malicious classification. No content analysis is available beyond the title, so the exact phishing mechanics, credential‑stealing forms, or payload delivery methods remain unknown. Defenders should immediately block the domain at network perimeters and email gateways, add the IP address to threat intelligence feeds, and monitor for outbound connections to 159.100.6.19. Continued observation of DNS queries for the Ultahost nameservers is advisable, as further malicious subdomains may be launched from the same infrastructure. Organizations that rely on TrustWallet should enforce multi‑factor authentication, educate users about unsolicited wallet communications, and consider pre‑emptive URL filtering for any URLs containing "payment-usdc-erc20" or similar patterns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-154919- 已捕获页面标题
- Trust Wallet
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (FR):
French Penal Code Article 323-1
French Penal Code Article 313-1 (Fraud)
Law for a Digital Republic
French law prohibits fraudulent access to automated data processing systems.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mail.payment-usdc-erc20.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
10 → 0
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: payment-usdc-erc20.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain payment-usdc-erc20.com 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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of mail.payment-usdc-erc20.com · checked Jul 12, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控