bitcoin-2-usdt[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-17ED1C
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain bitcoin-2-usdt.com is impersonating a cryptocurrency exchange service, specifically focusing on Bitcoin to USDT conversions. With a VirusTotal score of 2/95, this domain has raised significant red flags. Scammers use such sites to deceive users, particularly targeting those looking to engage in cryptocurrency transactions.
Registered just 3 days ago through SOLLUTIUM LLC, the domain is currently hosted on an IP address (188.114.97.3) that may be linked to malicious activities. The recent registration and the presence of a blocklist count of 1 suggest it may have been created specifically for fraudulent purposes.
As of now, bitcoin-2-usdt.com remains active, and PhishDestroy is actively monitoring this domain. We have reported it to relevant authorities and included it in our blocklist to mitigate risks associated with this phishing attempt.
Registered just 3 days ago through SOLLUTIUM LLC, the domain is currently hosted on an IP address (188.114.97.3) that may be linked to malicious activities. The recent registration and the presence of a blocklist count of 1 suggest it may have been created specifically for fraudulent purposes.
As of now, bitcoin-2-usdt.com remains active, and PhishDestroy is actively monitoring this domain. We have reported it to relevant authorities and included it in our blocklist to mitigate risks associated with this phishing attempt.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitcoin-2-usdt.com
RegistrarSOLLUTIUM LLC (REDACTED FOR PRIVACY)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 03, 2027
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Page TitleBitcoin to USDT Exchange Swap No KYC Fast Secure Crypto
Abuse Contactsabuse@vsys.name
First DetectedFeb 11, 2026
Case IDPD-20260211-17ED1C
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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