# checkusdtinfo.com — SUSPICIOUS

> checkusdtinfo.com was flagged for phishing attempts. Stay vigilant and avoid interacting with this domain to protect your data.

## Summary
PhishDestroy identifies checkusdtinfo.com as a domain involved in generic phishing activity with a low-risk classification. The domain was primarily used to deceive victims by posing as a legitimate service related to USDT (Tether) cryptocurrency information, aiming to capture sensitive user credentials or financial data. Although the threat level is considered low, users should remain cautious as phishing tactics continue to evolve.

The domain checkusdtinfo.com was registered on February 21, 2026, through a registrar now marked as a "Dead domain." It was listed on one known security blocklist and was flagged by two security vendors on VirusTotal, signaling some recognition of malicious intent. The infrastructure suggests a temporary setup, likely intended for short-term phishing campaigns leveraging cryptocurrency-related themes to gain user trust.

Currently, the domain is offline and no longer active, reducing immediate risk. However, PhishDestroy recommends maintaining vigilance against potential re-emergence under similar or alternate domains. Users should avoid clicking suspicious links or providing personal information on unverified sites. Organizations are advised to update blocklists and educate personnel about phishing risks related to cryptocurrency-themed scams.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Page title: BNB VERIFY

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 172.105.60.190
- IP Country: IN
- IP City: Mumbai
- IP Org: AS63949 Akamai Connected Cloud
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["CRDF", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019931bf-372f-762a-be0d-f2210038e85a.png
- PhishDestroy: https://phishdestroy.io/domain/checkusdtinfo.com/
- LLM endpoint: https://phishdestroy.io/domain/checkusdtinfo.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/checkusdtinfo.com/
Last updated: 2026-03-19