⚠️
This domain has been flagged as malicious
Detected by 12 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.
sendusdt.xyz favicon

sendusdt[.]xyz

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

12/95 VT URLQuery: 3 OTX: 1 pulse Taken Down Jun 24, 2026 2 Blocklists Trust Wallet Crypto Drainer 1 Report Sent 1h takedown DE DE + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
902DBE5C
Score
100/100
Engine
PD-4 Turbo
This domain, sendusdt[.]xyz, is flagged as a crypto drainer phishing site, posing a significant risk to users who may visit it. A crypto drainer is a type of phishing attack designed to trick users into sending their cryptocurrency to malicious addresses, often through fake login pages or deceptive interfaces. If accessed, this site could lead to financial loss and compromise of personal information.

Analysis indicates that sendusdt[.]xyz was created on April 25, 2026, and registered through GoDaddy.com, LLC. The domain currently resolves to the IP address 63.176.8.218. It is listed in one threat intelligence pulse on AlienVault OTX and appears on one security blocklist. Notably, 13 out of 95 security vendors on VirusTotal have flagged this domain as malicious, indicating a moderate to high level of suspicion. The SSL certificate for the domain is issued by Let's Encrypt, a common provider for legitimate and phishing sites alike.

If a user has visited sendusdt[.]xyz, it is crucial to take immediate action to protect personal and financial data. First, any cryptocurrency transactions made on the site should be reviewed and reported to the relevant cryptocurrency exchange for potential fraud. Users should also change passwords for any accounts that were accessed or whose login details were entered on the site. Additionally, running a full system scan with antivirus software is recommended to detect and remove any malware that may have been installed. Users are advised to monitor their financial accounts and credit reports for any unauthorized activity and to report any suspicious transactions to their financial institution.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Down 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 95 URLQuery 3 det. OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
sendusdt.xyz detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
13/13 ✓
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 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jul 13, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 24, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Trust Wallet
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 (12 → 13): SOCRadar
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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Jun 24, 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 · Domain Taken Down · Response Time
4/4 ✓
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
Jun 24, 2026
Response Time
Takedown in 1 hour from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 17:17 UTC
Malicious · 12/95 engines
Forensic screenshot of sendusdt.xyz showing the phishing page layout
IP: 35.157.26.135
GoDaddy.com, LLC
79d old
Page Title
Transfer Trust Wallet

Domain Intelligence

Domainsendusdt.xyz
Registrar GoDaddy US(US)
IP Address 35.157.26.135 DE
GeoDE Frankfurt am Main, DE
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Apr 25, 2026 (79d · New) Expires Apr 25, 2027
HTTP Status502 Error
Takedown Time 1h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of sendusdt.xyz.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversdns1.p08.nsone.netdns2.p08.nsone.netdns3.p08.nsone.netdns4.p08.nsone.net
TLS Fingerprint45eee7e517aacd0485ddce45894e2de77527e2fe…
Case IDPD-20260624-44A044
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC Trust Wallet — suggests a coordinated kit / operator cluster.
entrust-wallt.wixstudio.com
Taken down 2 VT
truwallet.world
Alive 2 VT
trustwalletusdt.live
Taken down 3 VT
checktrustwallet.co
Taken down 2 VT
sendusdt.trustawallet.com
Alive 4 VT
extension-trust.wixstudio.com
Taken down 3 VT
trustwebapps.wixstudio.com
Taken down
sstrustwallet.wixstudio.com
Taken down 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.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

12 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
Sophos
URLQuery
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sendusdt.xyz · checked Jun 25, 2026

92
Good
Performance
FCP
2.66s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.68s
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 →

Report to Your Local Authorities

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Other Domains on 35.157.26.135 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tutnaykhongonroiu.netlify.app favicon tutnaykhongonroiu.netlify.app 24/95 customer-support.netlify.app favicon customer-support.netlify.app 24/95 subtle-gumdrop-0c8344.netlify.app favicon subtle-gumdrop-0c8344.netlify.app 24/95 incandescent-ganache-2bc035.netlify.app favicon incandescent-ganache-2bc035.netlify.app 23/95 rohitcreatesmovieclone.netlify.app favicon rohitcreatesmovieclone.netlify.app 23/95 neflixclone.netlify.app favicon neflixclone.netlify.app 23/95

More Domains at GoDaddy 6 flagged

dc.crsorgi.gov.in.index.crs.certificate4.com favicon dc.crsorgi.gov.in.index.crs.certificate4.com 3/95 stumpus.com favicon stumpus.com 1/95 secure-chat.club favicon secure-chat.club 4/95 secure-chat.host favicon secure-chat.host 5/95 secureservice-network.net favicon secureservice-network.net 2/95 microalarm.com favicon microalarm.com 6/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: sendusdt.xyz

This domain security report for sendusdt.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.

sendusdt.xyz has been flagged by 12 security vendors as of July 13, 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 sendusdt.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 sendusdt.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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