⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL Gname.com Pte. Ltd. was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to complaint@gname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260516-4D58AC
Current status
Serving traffic (alive)
send-usdt.center favicon

send-usdt[.]center

Domain Security & Threat Intelligence Report

“v0 App”

5/95 VT URLQuery: 2 Cloaked · Live May 16, 2026 3 Blocklists 1 Report Sent Cloaking US US + more
5/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
AF140A81
Score
100/100
Engine
PD-4 Turbo
The domain send-usdt[.]center has been identified as a crypto drainer impersonating legitimate USDT transaction services. Currently under active investigation with a confirmed status, this malicious domain is designed to deceive users into initiating cryptocurrency transfers that are ultimately siphoned off by threat actors. The infrastructure demonstrates consistent malicious behavior, warranting immediate attention from security teams and end-users alike.


This domain was flagged by 0 of 95 VirusTotal vendors and currently appears on a single security blocklist. Technical indicators show this domain resolves to IP address 216.150.1.1, utilizes a Let’s Encrypt SSL certificate for legitimacy, and was registered through GNAME.COM PTE. LTD. on May 14, 2026. Further analysis reveals the domain has been actively blocked by MetaMask, indicating recognition by major security platforms. The absence of VirusTotal detections suggests this threat may be newly deployed or employing evasion techniques to bypass initial scanning mechanisms.


Based on current intelligence, send-usdt[.]center represents a HIGH RISK threat due to its active status and cryptocurrency focus. Users should immediately block this domain at both network and endpoint levels. Organizations are advised to implement DNS filtering rules and update firewall configurations to prevent access. Additionally, monitor network traffic for connections to IP 216.150.1.1 and inspect SSL certificates signed by Let’s Encrypt with recently registered domains. Enhanced user awareness training should emphasize verification of cryptocurrency transaction domains and the importance of using hardware wallets for significant transfers.
VT
VirusTotal
5 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3d Brand New!
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 88d WHOIS 3d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
send-usdt.center detected and queued for full analysis
May 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
May 16, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GNAME.COM PTE. LTD.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 16, 2026
Abuse Reports Sent
Abuse report sent to registrar GNAME.COM PTE. LTD., hosting provider, 2 abuse contacts
May 16, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-16 21:19 UTC
Malicious · 5/95 engines
Forensic screenshot of send-usdt.center showing the phishing page layout
IP: 216.150.1.1
GNAME.COM PTE. LTD.
3d old
Let's Encrypt
Page Title
v0 App

Domain Intelligence

Domainsend-usdt.center
IP Address 216.150.1.1 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated May 16, 2026 (3d · Brand New!) Expires May 14, 2027
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 16, 2026
Nameservers["a3.share-dns.com","b3.share-dns.net"]
TLS Fingerprint4a570895035918aaedf31e6c439491c01e9befd1…
Case IDPD-20260516-4D58AC
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
G-Data
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of send-usdt.center · checked May 16, 2026

98
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
2.19s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
96ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 216.150.1.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

auth-basepro-cdn.daftpage.com favicon auth-basepro-cdn.daftpage.com 20/95 ckpn.io favicon ckpn.io 20/95 prime-secure-log-base.daftpage.com favicon prime-secure-log-base.daftpage.com 19/95 app-uphd.daftpage.com favicon app-uphd.daftpage.com 19/95 post-luxo.com favicon post-luxo.com 19/95 web3-exodus.created.app favicon web3-exodus.created.app 19/95

More Domains at GNAME.COM 6 flagged

hk-web3.cc favicon hk-web3.cc 3/95 gmohc.com favicon gmohc.com 7/95 seguridadsocialnoticias.com favicon seguridadsocialnoticias.com 19/95 fortylocker.life favicon fortylocker.life 7/95 kaiyun-fixture.com favicon kaiyun-fixture.com 1/95 vara.yiteni.com favicon vara.yiteni.com 4/95

About This Report: send-usdt.center

This domain security report for send-usdt.center is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “v0 App”.

send-usdt.center has been flagged by 5 security vendors as of May 20, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with send-usdt.center — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including send-usdt.center)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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