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该域名已被标记为恶意域名
安全引擎报告检测：8。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260530-58F32A
Current status
Observed active at latest stored check
域安全和威胁情报

sending-erc-usdt[.]site

“Trust Wallet”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：8/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet
2026年5月30日 Trust Wallet 1 Report Sent
报告概览

sending-erc-usdt.site — 未验证. 品牌冒充：Trust Wallet; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 8/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. 注册商: Ultahost.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
E0D8041C
评分
78/100

The domain sending-erc-usdt.site has been flagged with an elevated risk level due to brand impersonation, specifically targeting Trust Wallet. This threat is a classic crypto drainer designed to trick users into connecting their wallets and surrendering funds. PhishDestroy has confirmed the domain is now taken down, but similar sites may emerge.

Technical indicators paint a clear picture of malicious intent. VirusTotal shows 7 out of 95 security vendors flagging this domain, a significant detection rate. The domain was registered through Ultahost, Inc. and resolves to IP 192.142.10.5. It was created on May 02, 2026, a suspiciously future date suggesting possible manipulation. The page title explicitly reads "Trust Wallet," confirming the impersonation. The domain appears on one security blocklist, reinforcing its dangerous reputation.

Users should never connect their wallets or enter credentials on such sites. Always verify the official Trust Wallet URL (trustwallet.com) and use bookmarks. If you have interacted with this domain, immediately revoke token approvals via a revoke tool and transfer funds to a new wallet. Report any similar domains to PhishDestroy for takedown. Stay vigilant against crypto scams that prey on trust in established brands.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 13 已检查 — 未发现拦截 TLS valid certificate, 62d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS sending-erc-usdt.site phishing Phishing Block
Stored URLQuery scan evidence · May 30, 2026 00:15 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 1 abuse contact
u-abuse@ultahost.com
2026年5月30日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Trust Wallet
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 62 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN openresty/1.29.2.3 · AS214036 ULTAHOST-AS Ultahost, Inc., US
IP 信誉 abuse score 0/100 1 report checked 2026年8月12日
注册商 Ultahost
滥用举报联系方式u-abuse@ultahost.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询sending-erc-usdt.site 的 ICANN RDAP →
IP 地址 192.142.10.5 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月2日 (108d) — Expires 2027年5月2日
Elapsed Since First Report 3h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月30日
DOM Analysisanalyzed 2026年7月9日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://sending-erc-usdt.site/
域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 2026年2月25日scanned 2026年7月9日
TLS SAN Domainsautodiscover.yungmerciinarymusic.comcpanel.yungmerciinarymusic.comcpcalendars.yungmerciinarymusic.comcpcontacts.yungmerciinarymusic.commail.yungmerciinarymusic.comwebdisk.yungmerciinarymusic.comwebmail.yungmerciinarymusic.comwww.yungmerciinarymusic.comyungmerciinarymusic.com
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
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 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of sending-erc-usdt.site · checked May 30, 2026

98
Good
Performance
FCP
1.96s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-58F32A Recipient: u-abuse@ultahost.com
Page title stored with report: Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 24.4 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/sending-erc-usdt.site"
  title="PhishDestroy threat report for sending-erc-usdt.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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