⚠️
This domain has been flagged as malicious
Detected by 4 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.
usdt-spl.online favicon

usdt-spl[.]online

Domain Security & Threat Intelligence Report

“USDT-SLP: El Puente Estable en Solana”

4/94 VT URLQuery: 2 Content unavailable Apr 07, 2026 Unavailable since Apr 11, 2026 Fake Exchange 1 Report Sent 4d to unavailable DE DE + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
C21332E7
Score
10/100
Engine
PD-4 Turbo
usdt-spl[.]online is a confirmed crypto drainer designed to steal Solana-based USDT tokens from unsuspecting victims. This malicious domain is currently offline, but its infrastructure remains a threat if reactivated. The site likely impersonated legitimate Solana token platforms to trick users into connecting their wallets, thereby granting the attackers permission to drain funds.

Technical indicators reveal that usdt-spl[.]online resolves to IP address 82.198.227.92 and was registered on April 7, 2026, through HOSTINGER operations, UAB. The domain has been flagged by 4 out of 95 VirusTotal security vendors and appears on one security blocklist. Notably, the site lacks an SSL certificate, which is a common red flag for phishing and scam operations. These data points collectively indicate a high-risk, short-lived domain set up specifically for malicious purposes.

Given that the site is now offline, immediate risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with this domain should revoke any token approvals granted to suspicious contracts, monitor their wallets for unauthorized transactions, and avoid visiting similar domains. Always verify URLs before connecting your wallet, and use hardware wallets or secondary wallets for high-risk interactions.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
19/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 94 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 79d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 19/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
usdt-spl.online detected and queued for full analysis
Apr 07, 2026
Threat Intelligence Checks
Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 94 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 07, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
abuse@hostinger.com
Apr 07, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 07, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 11, 2026
Time to First Unavailability
90 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-07 17:17 UTC
Malicious · 4/94 engines
Forensic screenshot of usdt-spl.online showing the phishing page layout
IP: 82.198.227.92
HOSTINGER operations, UAB
112d old
Let's Encrypt
Page Title
USDT-SLP: El Puente Estable en Solana
Impersonates
Phantom Solana Telegram

Domain Intelligence

Domainusdt-spl.online
Registrar Hostinger LT(LT)
IP Address 82.198.227.92 DE
GeoDE Frankfurt am Main, DE
NetworkAS47583 · Synetrix Holdings Limited
RegistrationCreated Apr 07, 2026 (112d)
Time to First Unavailability 4 days
What we count Elapsed time from the first stored abuse report to the first observation that usdt-spl.online was unavailable. This does not establish the cause.
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 DetectedApr 07, 2026
Nameserverslunar.dns-parking.comsolar.dns-parking.com
Case IDPD-20260407-A6C337

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 94 security vendors flagged this domain
View on VT
Gridinsoft
PhishFort
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 usdt-spl.online · checked Apr 7, 2026

98
Good
Performance
FCP
0.81s
First Contentful Paint
LCP
0.83s
Largest Contentful Paint
CLS
0.086
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for usdt-spl.online · category: Phishing
Flagged by PhishFort Detection System on Apr 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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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About This Report: usdt-spl.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 “USDT-SLP: El Puente Estable en Solana”.

usdt-spl.online has been flagged by 4 security vendors as of July 29, 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 usdt-spl.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 usdt-spl.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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