域安全和威胁情报

usdt[.]sendandconfirm[.]in

“Trust Wallet - USDT”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/92 Spamhaus DBL: DBL_PHISH 品牌冒充：Trust Wallet

2026年5月7日 Trust Wallet 1 Report Sent CDN

报告概览

usdt.sendandconfirm.in — 内容不可用 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/92 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Webroot); 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

This domain, usdt.sendandconfirm.in, poses a significant threat by impersonating Trust Wallet, a well-known cryptocurrency wallet service. It is designed to deceive users into believing they are interacting with a legitimate Trust Wallet page, potentially leading to the theft of sensitive information such as login credentials and private keys.

Analysis indicates that usdt.sendandconfirm.in was created on March 30, 2026, and has been flagged by 5 out of 95 security vendors on VirusTotal. The domain is registered through HOSTINGER operations, UAB, and resolves to the IP address 216.198.79.1. The page title, 'Trust Wallet - USDT,' further reinforces the impersonation, making it appear as if it is related to Trust Wallet's services. The domain has a Gridinsoft trust score of 0/100 and appears on one security blocklist, indicating a high level of suspicion and risk.

If a user has visited usdt.sendandconfirm.in, it is crucial to take immediate action to protect personal and financial information. Users should change their Trust Wallet passwords and any other passwords that may have been used on the phishing site. Additionally, it is recommended to monitor bank and cryptocurrency accounts for any unauthorized transactions. If suspicious activity is detected, users should contact their financial institutions and the Trust Wallet support team immediately to report the incident and request further assistance.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

5 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 92 URLQuery 未检查 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 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图外部截图重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/92 recorded on VirusTotal

2026年6月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月18日

VT Detection +2

+2 new detections (3 → 5): Fortinet, Gridinsoft, SOCRadar, Webroot +1

2026年6月26日

Sent Report Recorded

Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts

domains@hostinger.comabuse@vercel.com

2026年5月7日

公共封禁名单状态

已保存的截图

页面标题

Trust Wallet - USDT

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

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。

Registrar (base domain) Hostinger

(IN)

滥用举报联系方式domains@hostinger.com, abuse@vercel.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询sendandconfirm.in 的 ICANN RDAP →

IP 地址 216.198.79.1 CDN

地理位置

Atlanta, US

网络AS16509 · Lefkoff Industries

反向 IPviewdns.info → rapiddns.io →

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。

Registration (base domain)sendandconfirm.in · 创建 2026年3月30日 (141d)

HTTP 状态码502 Error

首次不可用所需时间 7 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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7日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://usdt.sendandconfirm.in/

域名服务器artemis.dns-parking.comhermes.dns-parking.com

TLS Fingerprint

TLS Observationvalid from 2026年5月4日scanned 2026年5月7日

Case ID

所用技术 · 2 identified

Vercel

PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.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

5 / 92 安全供应商标记了该域

View on VT

Last analyzed 2026-06-26 05:46:31 UTC

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of usdt.sendandconfirm.in · checked Jun 26, 2026

Needs Work

Performance

FCP

3.37s

First Contentful Paint

LCP

4.58s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

48ms

Total Blocking Time

4.9s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for usdt.sendandconfirm.in · category: Phishing · source checked 2026-08-18 18:12:08 UTC

Flagged by PhishFort Detection System on May 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-05-07 06:39:23 UTC Ledger records: 1 Case ID: PD-20260507-563F9C Recipient: abuse@vercel.com

URLScan evidence VirusTotal evidence Screenshot 12.4 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/usdt.sendandconfirm.in"
  title="PhishDestroy threat report for usdt.sendandconfirm.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>

usdt[.]sendandconfirm[.]in

威胁响应 Pipeline

公共封禁名单状态

已保存的截图

域名情报

VirusTotal 分析