Is send-usdt-true.space a scam?

send-usdt-true.space has been flagged by 3 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns send-usdt-true.space?

send-usdt-true.space is registered through Hostinger Operations, UAB, created on October 5, 2025. Check our full WHOIS report for detailed ownership data.

Is send-usdt-true.space safe to visit?

send-usdt-true.space is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report send-usdt-true.space?

You can report send-usdt-true.space 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.

send-usdt-true[.]space

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 19, 2025 2 Blocklists

32 Threat

PhishDestroy AI

MEDIUM

The domain send-usdt-true.space was identified as a phishing site, likely impersonating services related to cryptocurrency transactions. With a VirusTotal score of 3 out of 95, it poses a risk to individuals looking to send digital assets. PhishDestroy flagged this domain as dangerous due to its potential to mislead users into providing sensitive information.

This domain was registered through Hostinger Operations, UAB, and has an age of 142 days. The IP address associated with the domain is 198.18.2.135. Notably, it appears on two blocklists, indicating its malicious intent. The domain's relatively recent registration age suggests it was set up specifically for fraudulent activities.

As of now, send-usdt-true.space has been taken down and is classified as dead. PhishDestroy actively reported this domain and monitored its activities to prevent phishing attempts targeting cryptocurrency users.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

143 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

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-true.space detected and queued for full analysis

Oct 19, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

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

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

Oct 19, 2025

Abuse Report Pending

Will be sent to registrar (Hostinger Operations, UAB) & 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

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-19 02:11 UTC

Malicious

Forensic screenshot of send-usdt-true.space

IP: 198.18.2.135

Hostinger Operations, UAB

143d

Full Scan Full Size

Domain Intelligence

Domainsend-usdt-true.space

RegistrarHostinger Operations, UAB (Lithuania)

IP Address198.18.2.135

CreatedOct 05, 2025 (143 days — New)

ExpiresOct 05, 2026

Nameserversns1.dns-parking.com
ns2.dns-parking.com

Abuse Contactsabuse@hostinger.com
abuse@mx1.hostinger.com
postmaster@mx2.hostinger.com
admin@mx2.hostinger.com
abuse@mx2.hostinger.com
dns@hostinger.com
postmaster@mx1.hostinger.com
admin@mx1.hostinger.com

First DetectedOct 19, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →