payment-usdc-erc20[.]com
“Trust Wallet”
证据摘要
The domain payment-usdc-erc20.com has been identified as a high-risk entity, actively impersonating a well-known digital wallet brand. This domain was created on April 25, 2026, and is currently associated with the IP address 159.100.6.19. The infrastructure supporting this domain is identified as running on Nginx and OpenResty technologies, which are commonly used for web hosting. A thorough examination of security metrics reveals a concerning Gridinsoft trust score of 0 out of 100, indicating a very high likelihood of malicious intent. Additionally, the domain has been flagged by 16 out of 95 security vendors on VirusTotal, reinforcing its status as potentially harmful.
This domain appears to be actively targeting users by mimicking the brand it impersonates, which is evident from the page title that reads 'Trust Wallet.' Current intelligence indicates that it is listed on two distinct security blocklists, and it is monitored by threat intelligence sources, including AlienVault OTX, where it has been mentioned in 14 threat intelligence pulses. Furthermore, it has been reported and blocked by security solutions PhishDestroy and BLP-Malware, underscoring its malicious activities within the cybersecurity landscape.
The domain is registered through Ultahost, Inc., and employs a Let's Encrypt SSL certificate, which, while standard for secure sites, can also lend a false sense of security to users who may not be aware of the underlying threats. Defenders and organizations are advised to monitor their networks for any communications or transactions involving this domain. It is critical to implement user education regarding the risks of phishing attacks and to ensure adequate filtering measures are in place to block access to such impersonating sites. Given the active nature of this threat, vigilance is required to mitigate potential user impact.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-8B069E- 已捕获页面标题
- Problem loading page
- 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 | 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11日
检测时间线
-
VirusTotal
6 → 16
-
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
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of payment-usdc-erc20.com · checked Jul 12, 2026
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