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Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

pay-usdt[.]org

“泰达⽀付|數字貨幣加密⽀付系統公司|USDT第三⽅⽀付接⼝平台”

Threat verdict Flagged 63/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Stored PhishDestroy threat listing Scam type: Credential Phishing
Mar 29, 2026 CDN

Evidence Summary

FLAGGED
Evidence score
63/100

PhishDestroy identifies www.pay-usdt.org as an active crypto-draining phishing portal posing as a USDT service site. Visitors are urged to avoid entering wallet details or clicking any prompts, as the infrastructure pulls funds without consent once credentials or private keys are submitted.

This domain was flagged with zero out of ninety-five VirusTotal engines detecting the threat as of this advisory. Registrar records show Gandi SAS handled the May 15 2022 creation, and the site currently resolves to 104.21.90.82 under a Google Trust Services SSL certificate, a combination often used to lend false legitimacy to malicious endpoints.

If you visited pay-usdt.org, disconnect any connected wallets immediately and scan devices with updated anti-malware tools. Revoke any approvals granted to unknown contracts and transfer remaining assets to a fresh wallet. Report the domain to your security team and PhishDestroy for takedown using seed 5664ef.

VirusTotal
VirusTotal
0 det.
TLS Certificate
Google Trust Services
Age
5 mo
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 33d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

10 monitored external feeds No match

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

Stored Capture

Page Title
泰达⽀付|數字貨幣加密⽀付系統公司|USDT第三⽅⽀付接⼝平台
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 33 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Gandi SAS
IP Address 104.21.90.82 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 29, 2026 (135d)
HTTP Status502 Error
Time to First Unavailability 24 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedMar 29, 2026
Submitted URLhttp://www.pay-usdt.org/
Nameserversgrannbo.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jan 31, 2026scanned Mar 30, 2026
TLS subject alternative namespay-usdt.org
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Forensic Intelligence

Phishing Form Targets 1
https://acepayment.net/index.php?ac=form&at=save
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 94 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of pay-usdt.org · checked Mar 29, 2026

84
Needs Work
Performance
FCP
1.37s
First Contentful Paint
LCP
3.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
5.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pay-usdt.org — 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 pay-usdt.org)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ScamAdviserScamAdviser Trust score 67/100Status: Likely SafeOpen source
HTML · IFRAME

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.