⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ils-usdt.xyz favicon

ils-usdt[.]xyz

Domain Security & Threat Intelligence Report

“Exchange | Premium USDT ⇄ ILS”

5/95 VT URLQuery: 4 Active (resurrected) Jun 23, 2026 1 Blocklist Fake Exchange 1 Report Sent US US + more
5/95 VT vendors 1 blocklist
73 Risk Score
PhishDestroy AI
HIGH
Ref
6CE0B934
Score
73/100
Engine
PD-4 Turbo
Analysis indicates that ils-usdt[.]xyz was associated with a generic phishing operation and presented elevated risk prior to being taken offline. The domain displayed the page title "Exchange | Premium USDT ⇄ ILS", suggesting an exchange-themed lure intended to attract users seeking digital asset conversion services. Such phishing infrastructure is commonly deployed to obtain credentials, payment details, wallet information, or transaction approvals through deceptive interfaces. Although the domain is currently offline, historical indicators support classification as a phishing-related resource that posed a credible risk to visitors during its active period.

Infrastructure analysis reveals that the domain resolved to IP address 216.150.16.193 and utilized an SSL certificate issued by Let's Encrypt. Registration records show the domain was created on June 21, 2026 and registered through DYNADOT LLC. Detection telemetry indicates that 5/95 security vendors flagged the domain. Reputation assessment data assigned a trust score of 0/100. Intelligence sources further show that the domain appeared on 2 security blocklists and was blocked by two independent security-monitoring organizations. The combination of a newly created domain, a 0/100 trust score, multiple security detections, and inclusion on 2 blocklists materially increases confidence in the phishing assessment. While the domain has been taken offline, these indicators remain relevant for retrospective investigations and threat correlation activities.

Users who interacted with the domain while it was active should assume that any information submitted through the site may have been exposed. Credentials used during access sessions should be changed immediately, particularly if reused elsewhere. Any financial accounts, digital asset wallets, or authentication mechanisms linked to the interaction should be reviewed for unauthorized activity. Security teams should retain historical DNS, proxy, email, and endpoint logs associated with communications involving ils-usdt[.]xyz and investigate any connections to IP address 216.150.16.193. Organizations may also wish to maintain detection rules and block entries related to the domain despite its offline status, as phishing operators frequently reuse infrastructure patterns, themes, and registration techniques in future campaigns.
VirusTotal
VirusTotal
5 det.
UQ
URLQuery
4 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
5d Brand New!
Status
Live 206
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery 4 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 5d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
ils-usdt.xyz detected and queued for full analysis
Jun 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
10/10 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
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
VT Detection +1
+1 new detection (4 → 5): alphaMountain.ai
Jun 25, 2026
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 (DYNADOT LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 23, 2026
Abuse Reports Sent
Abuse report sent to registrar DYNADOT LLC, hosting provider, 2 abuse contacts
Jun 23, 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
2026-06-23 11:56 UTC
Malicious · 5/95 engines
Forensic screenshot of ils-usdt.xyz showing the phishing page layout
IP: 216.150.16.193
DYNADOT LLC
5d old
Let's Encrypt
Page Title
Exchange | Premium USDT ⇄ ILS

Domain Intelligence

Domainils-usdt.xyz
Registrar DYNADOT US(US)
IP Address 216.150.16.193 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Jun 21, 2026 (5d · Brand New!) Expires Jun 21, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 23, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint608e16474b76ef499139552fba8c121137586e3f…
Favicon Hashfavicon3e11659b202b9db24eb6d99075d9ea41
Case IDPD-20260623-717FBC
Technologies · 3 identified
Google Web Server
Web servers

Web server software.

en.wikipedia.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
URLQuery

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 216.150.16.193 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

pro-coinbase-web-us.daftpage.com favicon pro-coinbase-web-us.daftpage.com 21/95 public-coinpro-help.daftpage.com favicon public-coinpro-help.daftpage.com 20/95 support-secure-metamask.daftpage.com favicon support-secure-metamask.daftpage.com 20/95 help-coin-bsse-cdn.daftpage.com favicon help-coin-bsse-cdn.daftpage.com 19/95 sute-trezr.created.app favicon sute-trezr.created.app 19/95 coinbsse-pro-logi-sso.created.app favicon coinbsse-pro-logi-sso.created.app 19/95

More Domains at DYNADOT 6 flagged

alphastand.top favicon alphastand.top 21/95 ghostappbot.top favicon ghostappbot.top xn--kakendarknet-5jc.com favicon xn--kakendarknet-5jc.com 2/95 xn--sln10-1ta.cc favicon xn--sln10-1ta.cc 2/95 hightradeglobal.com favicon hightradeglobal.com 3/95 fxdailytrades.com favicon fxdailytrades.com 2/95

About This Report: ils-usdt.xyz

This domain security report for ils-usdt.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Exchange | Premium USDT ⇄ ILS”.

ils-usdt.xyz has been flagged by 5 security vendors as of June 26, 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 ils-usdt.xyz — 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 ils-usdt.xyz)
  • 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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