⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

send-usdt-4[.]netlify[.]app

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Nov 19, 2025 2 Blocklists
76 Threat
PhishDestroy AI
HIGH
Ref
5665A8A5
Score
76/100
Engine
PD-4 Turbo
The domain send-usdt-4.netlify.app is actively impersonating a cryptocurrency service, likely targeting users seeking to interact with USDT transactions. With a VirusTotal score of 14 out of 95, it's flagged as malicious by multiple scanners. This raises serious concerns about the potential for credential theft or financial fraud.

Registered with Netlify, this domain currently resides on the IP address 198.18.71.160. The presence of two blocklist entries suggests it has been identified as malicious previously. As it is actively alive, it remains capable of facilitating phishing attacks, which poses serious risks to potential victims.

PhishDestroy has reported the domain and is actively monitoring its status. Although it has not been taken down yet, ongoing surveillance aims to mitigate its impact on users. Continuous efforts will be made to track any changes in its infrastructure or tactics.
VirusTotal
14 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
send-usdt-4.netlify.app detected and queued for full analysis
Nov 19, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Nov 19, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 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 19, 2025
Abuse Report Pending
Will be sent to registrar (Netlify) & 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-19 14:14 UTC
Malicious
Forensic screenshot of send-usdt-4.netlify.app
IP: 198.18.71.160
Netlify

Domain Intelligence

Domainsend-usdt-4.netlify.app
RegistrarNetlify (USA)
IP Address198.18.71.160
Nameserversdns1.p04.nsone.net
dns2.p04.nsone.net
Abuse Contactsabuse@netlify.com
First DetectedNov 19, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Sophos
Trustwave

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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