usdtsend[.]co
“Trust Wallet”
证据摘要
The domain usdtsend.co was registered on February 21, 2026 through Dynadot LLC and resolves to the Amazon-owned address 18.245.86.71, an IP located in Germany under ASN 16509 (Amazon.com, Inc.). Infrastructure analysis shows the site leveraged Amazon Web Services, including S3 storage and CloudFront delivery, and was served over HTTP/3. DNS is hosted on Dynadot’s authoritative servers ns1.dyna-ns.net and ns2.dyna-ns.net. The site presented a TLS certificate issued by Let’s Encrypt (R12), indicating encrypted HTTPS support at the time of observation.
The page title returned "Trust Wallet," directly matching the declared brand target, and the scam type is catalogued as a crypto scam that impersonates the Trust Wallet application. Gridinsoft assigned a trust score of 0 out of 100, reflecting a high confidence in malicious intent. VirusTotal reported that 2 of 95 scanning engines flagged the domain, and the domain appears on at least one external security blocklist. PhishDestroy has taken the site offline, and current monitoring confirms the domain is no longer reachable.
Uncertainties remain regarding the exact payload delivered, any credential‑stealing forms, or additional command‑and‑control infrastructure, as no page content beyond the title has been captured. Defenders should continue to block the domain and its associated IP address at perimeter filters, update threat‑intel feeds with the registration and hosting details, and monitor for any re‑use of the same IP range or similar TLS certificates. Continuous re‑scanning of the domain via multi‑engine services is recommended to capture any delayed detections, and any user reports of Trust Wallet‑related phishing should be correlated with this indicator set.
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- 案件 ID
PD-20260203-195116- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtsend.co · checked Mar 2, 2026
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