Is buyusdt.online a scam?

buyusdt.online has been flagged by 3 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns buyusdt.online?

buyusdt.online is registered through Spaceship, Inc.. Check our full WHOIS report for detailed ownership data.

Is buyusdt.online safe to visit?

buyusdt.online shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report buyusdt.online?

You can report buyusdt.online to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

buyusdt[.]online

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Still Active Detected Nov 28, 2025 2 Blocklists

32 Threat Score

Analyst Security Overview

AI-Generated

The domain buyusdt.online is identified as a phishing site that impersonates a cryptocurrency service, specifically targeting users seeking to trade or purchase USDT. With a VirusTotal detection score of 3 out of 95 and a ScamAdviser trust score of just 1, it poses a substantial risk to potential victims. Warnings from ScamAdviser indicate that the site owner is obscuring their identity through WHOIS privacy services, and the website has been classified as 'Very Likely Unsafe'.

This domain is registered with Spaceship, Inc., and is 110 days old. It operates on an IP address associated with a high number of suspicious websites, further heightening the risk. The SSL certificate for the site is reported as invalid, and it has a history of being flagged by DNSFilter in the last 30 days. The domain's low Tranco rank adds to its dubious reputation, underscoring its potential to deceive users.

Currently, buyusdt.online remains active and is under monitoring by PhishDestroy. The platform has taken necessary steps to report and blocklist this phishing domain to mitigate its impact. Ongoing vigilance is essential as this threat continues to operate in the wild.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

111 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

buyusdt.online detected and queued for full analysis

Nov 28, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 28, 2025

Abuse Report Pending

Will be sent to registrar (Spaceship, Inc.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

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

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of buyusdt.online captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbuyusdt.online

RegistrarSpaceship, Inc. (USA)

IP Address44.232.173.249

CreatedNov 06, 2025 (111 days — New)

Nameserverslaunch1.spaceship.net
launch2.spaceship.net

Abuse Contactsabuse@buyusdt.online

First DetectedNov 28, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

SOCRadar

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

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

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

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 →