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域安全和威胁情报

trustwalletusdt[.]in

“Send USDT”

威胁判定 65/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:3/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充:Trust Wallet
2026年3月21日 Trust Wallet CDN
报告概览

trustwalletusdt.in — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/94 (alphaMountain.ai, Fortinet, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: Hostinger.

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
HIGH
Ref
90084DB8
评分
65/100

Analysis of the domain www.trustwalletusdt.in indicates it is a confirmed crypto scam impersonating Trust Wallet, a legitimate cryptocurrency wallet service. The domain was registered on March 22, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 216.198.79.1, hosted by Lefkoff Industries in the United States. As of July 22, 2026, the domain returns an HTTP 404 status, meaning it is currently offline, though this does not eliminate prior malicious activity. The page title, 'Send USDT,' aligns with common crypto scam tactics, where victims are tricked into transferring Tether (USDT) under false pretenses. Infrastructure analysis reveals the use of Vercel and jsDelivr, technologies often employed for rapid deployment and content delivery, which can facilitate scam operations.

The domain is secured with a Let's Encrypt SSL certificate, a common practice even among malicious sites to appear legitimate. Nameservers are set to ns1.dns-parking.com and ns2.dns-parking.com, a configuration sometimes associated with low-cost or disposable hosting environments. Security vendor detections are limited but notable: three of 94 vendors on VirusTotal flagged the domain as malicious, and it appears on one security blocklist, with PhishDestroy explicitly blocking it. The scam type is classified as a crypto scam, though the exact mechanics—such as whether it involved a wallet drainer, fake support, or fraudulent investment scheme—are not specified in available data. No evidence links this domain to broader threat actor infrastructure or known phishing kits at this time.

Defenders should treat this domain as high-risk for Trust Wallet impersonation. While offline, it may resurface under similar naming conventions or infrastructure. Organizations should monitor for related domains, block the IP 216.198.79.1, and alert users to the risk of USDT transfer scams targeting Trust Wallet users.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded 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 1/14 TLS valid certificate, 80d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Trustwallet
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.trustwalletusdt.in malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hostinger AE(AE)
IP 地址 216.198.79.1 CDN
地理位置US Atlanta, US
网络AS16509 · Lefkoff Industries
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 4 days
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3月21日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://www.trustwalletusdt.in/
域名服务器ns2.dns-parking.com
TLS Fingerprint
TLS Observationvalid from 2026年3月11日scanned 2026年7月27日
Case ID
页面标题
Send USDT
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 80 days
所用技术 · 3 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwalletusdt.in · checked Mar 21, 2026

77
Needs Work
Performance
FCP
4.07s
First Contentful Paint
LCP
4.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwalletusdt.in"
  title="PhishDestroy threat report for trustwalletusdt.in"
  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>