trc20[.]paymentfilter[.]in
“Approve USDT - TRC20”
trc20.paymentfilter.in — 内容不可用 (HTTP 502). 品牌冒充:["trust wallet"]; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 3/94 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. 注册商: Spaceship.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, trc20.paymentfilter.in, is identified as a crypto drainer phishing site specifically designed to target users of USDT-TRC20 transactions. The page title, 'Approve USDT - TRC20,' suggests an attempt to deceive victims into authorizing malicious smart contract approvals, a common tactic in cryptocurrency theft. Analysis indicates the absence of overt brand impersonation, focusing instead on transaction manipulation to drain digital assets directly from compromised wallets.
Infrastructure analysis reveals the following technical indicators: the domain is flagged by 3 out of 95 security vendors on VirusTotal, with a registrar affiliation to Spaceship, Inc. It resolves to the IP address 156.67.104.215 and was created on October 31, 2025. The domain appears on two security blocklists and employs an SSL certificate issued by Google Trust Services. Despite its current offline status, historical data confirms its use of Cloudflare and external content delivery networks such as jsDelivr and cdnjs, which are often leveraged to obfuscate malicious activity.
The domain has been taken offline, likely due to detection and mitigation efforts by security platforms. However, residual risk remains for users who may have interacted with the site prior to its deactivation. Affected individuals are advised to revoke any suspicious smart contract approvals, monitor wallet activity for unauthorized transactions, and verify the legitimacy of any linked services. Ongoing vigilance is recommended, as similar domains may emerge using comparable infrastructure or tactics.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trc20.paymentfilter.in/main.js |
malware | Detects file containing Telegram Bot API |
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 4 identified
Most widely used open-source HTTP server software.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comFree public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trc20.paymentfilter.in · checked Jun 26, 2026
证据与外部报告
PD-20260309-CEC65C Recipient: registry@spaceship.com 您是否受到本网站的影响?
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