⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trustusdt.online favicon

trustusdt[.]online

Domain Security & Threat Intelligence Report

“SEND USDT”

5/91 VT OTX: 4 pulses Active threat Jun 03, 2026 Unavailable since Jun 06, 2026 1 Report Sent GB GB + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
7AF3BC9E
Score
88/100
Engine
PD-4 Turbo
The domain trustusdt[.]online is currently active and serves a generic phishing campaign as indicated by its classification. Registration data shows the domain was created through GoDaddy.com, LLC, and it is served by the authoritative name servers ns37.domaincontrol.com and ns38.domaincontrol.com, both typical of GoDaddy‑hosted domains. An HTTP request to the root URL returns a 200 OK status, confirming that a web service is reachable.

VirusTotal analysis reports that five out of ninety‑one security vendors have flagged the domain, suggesting that at least a minority of scanners have identified malicious characteristics. The domain is listed on a single external security blocklist and is actively blocked by the PhishDestroy mitigation service, providing additional evidence of its abuse. No public page title or SSL certificate details have been disclosed, and the underlying hosting IP address, geographic location, or TLS configuration remain unverified in the available data.

Consequently, defenders should treat any traffic to trustusdt[.]online as potentially hostile. Recommended actions include adding the domain to local deny lists, updating intrusion‑prevention signatures to cover the observed hostnames, and monitoring DNS queries for the associated name servers. Continuous re‑evaluation is advised, as additional detection signals may emerge from further scanning or community reporting.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
6 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 6 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trustusdt.online detected and queued for full analysis
Jun 03, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@iomart.com
May 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 03, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-03 07:00 UTC
Malicious · 5/91 engines
Forensic screenshot of trustusdt.online showing the phishing page layout
IP: 77.245.76.110
GoDaddy.com, LLC
187d old
Let's Encrypt
Page Title
SEND USDT
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 70 days

Domain Intelligence

Domaintrustusdt.online
Registrar GoDaddy US(US)
IP Address 77.245.76.110 GB
GeoGB Gosport, GB
NetworkAS20860 · Redstation Limited
RegistrationCreated Jan 25, 2026 (187d) Expires Jan 25, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 03, 2026
Nameservers["ns37.domaincontrol.com","ns38.domaincontrol.com"]
TLS Fingerprint0afdb9c60d77707bc8de64eb17dad66d1239f057…
Case IDPD-20260530-09E562
ICANN OVERSIGHT · FEE COLLECTED

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Satirical accountability note Nothing is sent automatically.
Shared-IP Neighbors · 3 other domains
77.245.76.110 is hosting 3 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
checksbnb.online Active usdttest.site Active bep20test.com Active
Technologies · 3 identified
Ubuntu
Operating systems
Nginx
Web servers Reverse proxies

Web server software.

jsDelivr
CDN

Free open-source CDN for npm, GitHub and WordPress resources.

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

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Ermes
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustusdt.online · checked Jul 28, 2026

68
Needs Work
Performance
FCP
0.92s
First Contentful Paint
LCP
8.62s
Largest Contentful Paint
TBT
311ms
Total Blocking Time
SI
1.31s
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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 77.245.76.110 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

binancebsc.live favicon binancebsc.live 20/95 testtoken.today favicon testtoken.today 19/95 verifybep.org favicon verifybep.org 18/95 bepviews.info favicon bepviews.info 18/95 validateusdt.info favicon validateusdt.info 18/95 bnbtest.net favicon bnbtest.net 18/95

More Domains at GoDaddy 6 flagged

menatextiles.com favicon menatextiles.com 6/95 cytheraonline.com favicon cytheraonline.com 21/95 hgser.closer.website favicon hgser.closer.website 18/95 rollbux.com favicon rollbux.com shtedsa.qrbyw.xyz favicon shtedsa.qrbyw.xyz 6/95 logistica-jadlog-encomenda-rastreada.com favicon logistica-jadlog-encomenda-rastreada.com

About This Report: trustusdt.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”.

trustusdt.online has been flagged by 5 security vendors as of August 1, 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 trustusdt.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 trustusdt.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

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.

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