usdtsend[.]li
“Trust Wallet”
证据摘要
The domain usdtsend.li is identified as a brand impersonation threat specifically targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates this infrastructure was designed to deceive users into interacting with a fraudulent interface, likely functioning as a crypto drainer to siphon digital assets. The domain is currently offline, though prior activity suggests malicious intent. Infrastructure analysis reveals the domain was flagged by 3 of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence sources. It resolved to the IP address 216.198.79.1 and was hosted on Vercel, a platform often exploited for rapid deployment of phishing pages. The page title explicitly mimicked Trust Wallet, reinforcing the brand impersonation tactic. Additional technical indicators include the use of a Let’s Encrypt SSL certificate and HTTP Strict Transport Security (HSTS) headers, which may have been employed to appear legitimate. The domain appeared on at least one security blocklist, and its trust score was rated 0/100 by Gridinsoft, further confirming its malicious classification. Given the domain’s current offline status, immediate interaction risks are mitigated. However, users who previously visited or engaged with usdtsend.li should assume potential exposure. Recommended actions include revoking any connected wallet permissions, monitoring for unauthorized transactions, and verifying official communication channels for Trust Wallet. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Continuous monitoring of similar infrastructure patterns is advised, as threat actors frequently reuse tactics across new domains.
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- 台账记录
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- 案件 ID
PD-20260507-2E36EA- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
-
VirusTotal
1 → 3
域名情报
技术详情DNS、TLS 名称和时间戳
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtsend.li · checked Jun 26, 2026
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