⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usbdclaims[.]money

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 20, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
6E651D16
Score
23/100
Engine
PD-4 Turbo
The domain usbdclaims.money is currently active and poses a significant risk by impersonating legitimate claim services. With a low VirusTotal score of 2/95, it raises alarms among cybersecurity analysts. The potential for credential harvesting or financial scams is substantial, as users may be tricked into providing sensitive information.

Recently registered just 3 days ago, usbdclaims.money operates from an IP address associated with dubious activities. Additionally, it is noted on one blocklist, suggesting prior reports of malicious behavior. The registrar information is unavailable, further complicating tracking efforts.

PhishDestroy has not yet reported this domain, but continuous monitoring is in place to track its activities. Immediate action may be required as it remains active and could pose increased risks to unsuspecting individuals seeking claims assistance.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
11/13
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
usbdclaims.money detected and queued for full analysis
Feb 20, 2026
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
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: 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
Feb 20, 2026
Abuse Report Pending
Will be sent to registrar (REGISTRAR_NOT_FOUND) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-20 19:33 UTC
Malicious
Forensic screenshot of usbdclaims.money
IP: 216.198.79.1
REGISTRAR_NOT_FOUND
5d

Domain Intelligence

Domainusbdclaims.money
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address216.198.79.1
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversaspen.ns.cloudflare.com
dan.ns.cloudflare.com
First DetectedFeb 20, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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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