⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
send-usdt.online favicon

send-usdt[.]online

Domain Security & Threat Intelligence Report

“Send USDT v2”

2/91 VT URLQuery: 2 Cloaked · Live May 31, 2026 Unavailable since Jun 06, 2026 2 Blocklists 1 Report Sent Cloaking US US + more
66 Risk Score
PhishDestroy AI
HIGH
Ref
545FC15F
Score
66/100
Engine
PD-4 Turbo
This domain, send-usdt[.]online, is identified as a crypto drainer scam designed to impersonate legitimate USDT (Tether) transfer services. Analysis indicates the site employs deceptive interfaces mimicking authentic cryptocurrency transaction platforms, likely tricking users into authorizing unauthorized transfers of USDT tokens to attacker-controlled wallets. The presence of a "Send USDT v2" page title suggests an evolution or versioning of a known drainer kit, though no specific kit name has been attributed in public reporting. The infrastructure and design elements align with common crypto drainer tactics, including the use of urgency-driven prompts and fake transaction confirmations. Infrastructure analysis reveals the domain was registered on May 29, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 64.29.17.1, which has been linked to other malicious activities in recent threat intelligence feeds. The domain is flagged by 10 out of 95 security vendors on VirusTotal, and it appears on three distinct security blocklists, including MetaMask and PhishDestroy. The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy, often exploited by threat actors to lend credibility. Technologies detected include Vercel for hosting and HTTP Strict Transport Security (HSTS) enforcement, which may further deceive users into perceiving the site as secure. As of the latest assessment, send-usdt[.]online has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the risk of reemergence remains high, as threat actors frequently rehost such scams under new domains or subdomains. Users who interacted with this domain should immediately revoke any wallet authorizations, check for unauthorized transactions, and monitor connected accounts for suspicious activity. Organizations are advised to block the domain and its associated IP at the network level, while end users should rely on verified platforms for cryptocurrency transactions and enable multi-factor authentication where available.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
DNS Security
3/14
URLScan
URLScan
SSL
Let's Encrypt
Age
2 mo New
Observed status
Cloaked · reachable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 72d WHOIS 2 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
send-usdt.online detected and queued for full analysis
May 31, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +8
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +8
+8 new detections (2 → 10): Bfore.Ai PreCrime, CRDF, CyRadar, Fortinet +4
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
May 31, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 31, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-31 14:27 UTC
Malicious · 2/91 engines
Forensic screenshot of send-usdt.online showing the phishing page layout
IP: 64.29.17.1
PDR Ltd. d/b/a PublicDomainRegistry.com
53d old
Let's Encrypt
Page Title
Send USDT v2

Domain Intelligence

Domainsend-usdt.online
Registrar PDR IN(IN)
IP Address 64.29.17.1 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated May 29, 2026 (53d · New) Expires May 29, 2027
HTTP Status404 Not Found
CloakingCloaking Detected Status split · score 1/6
This site shows different content to security bots vs real users
Elapsed Since First Report 9h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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, SSL SANs, timestamps
First DetectedMay 31, 2026
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprintbcc02fb77e4623da88f5404db97320aef405f8cd…
Case IDPD-20260531-B7E82A
Shared-IP Neighbors · 56 other domains
64.29.17.1 is hosting 56 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.ledgersupport-sync.com Active www.etherfi-download.icu Active www.cheat.city/cheats/xeno Active web3walletconnect.digital Active trustwallet.receipts.sh Active suiswap.nextepochlabs.com Active netflixlanding.iamhimanshu.in Active mymusikarisma.eu Active instagram.williamzshih.com Active goldpilot.pro Active coinbasecryptmining.com Active clawforge.live Active
Showing 12 of 56. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of send-usdt.online · checked Jun 26, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 64.29.17.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paylink-paypal.com favicon paylink-paypal.com 24/95 bifrostdesktopapp.io favicon bifrostdesktopapp.io 22/95 microsoftmailsupports.com favicon microsoftmailsupports.com 20/95 www.ledgersupport-sync.com favicon www.ledgersupport-sync.com 20/95 web3walletconnect.digital favicon web3walletconnect.digital 20/95 loginfacebook.huluboost.com favicon loginfacebook.huluboost.com 19/95

More Domains at PDR 6 flagged

tenexwealthwave.com favicon tenexwealthwave.com 2/95 fnxmartincome.com favicon fnxmartincome.com 2/95 primecapitalxchange.com favicon primecapitalxchange.com arbitragenest.com favicon arbitragenest.com 4/95 pibiladfmax.com favicon pibiladfmax.com varrwghda.com favicon varrwghda.com

About This Report: send-usdt.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Send USDT v2”.

send-usdt.online has been flagged by 2 security vendors as of July 22, 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 send-usdt.online — 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 send-usdt.online)
  • 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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