usdt-checker[.]org
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 02, 2025
4 Blocklists
42
Threat
PhishDestroy AI
MEDIUM
The domain usdt-checker.org poses a phishing risk as it appears to impersonate services related to USDT (Tether), a well-known cryptocurrency. With a VirusTotal score of 3/95, it is flagged as malicious, indicating a direct threat to users seeking to engage with cryptocurrency platforms. This site is particularly dangerous as it may lure individuals into providing sensitive financial information.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, usdt-checker.org is 218 days old and is known to have been listed on four blocklists. Such indicators suggest an intention to mislead users into believing they are interacting with a legitimate cryptocurrency service. The age of the domain does not minimize its risk; rather, it reflects a potentially sustained effort to defraud users.
The domain is currently active and has not been taken down. PhishDestroy has reported this domain to relevant authorities and added it to our monitoring systems to ensure ongoing vigilance against its threats.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, usdt-checker.org is 218 days old and is known to have been listed on four blocklists. Such indicators suggest an intention to mislead users into believing they are interacting with a legitimate cryptocurrency service. The age of the domain does not minimize its risk; rather, it reflects a potentially sustained effort to defraud users.
The domain is currently active and has not been taken down. PhishDestroy has reported this domain to relevant authorities and added it to our monitoring systems to ensure ongoing vigilance against its threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
220 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdt-checker.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
CreatedJul 21, 2025 (220 days — New)
ExpiresJul 21, 2026
Nameserversarely.ns.cloudflare.com
david.ns.cloudflare.com
david.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedNov 02, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
G-Data
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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