⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdt-staking[.]ltd

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 3 Taken Down PD-20260125-6118B4 Jan 24, 2026 1 Blocklist
90 Threat
PhishDestroy AI
HIGH
Ref
EF7C3AFD
Score
90/100
Engine
PD-4 Turbo
The domain usdt-staking.ltd was identified as a phishing site impersonating USDT staking services, exhibiting a high threat level with a VirusTotal score of 15/95. This site aimed to deceive users into providing sensitive information related to cryptocurrency, specifically targeting potential USDT investors. It has been flagged by URLQuery with a detection score of 3, indicating further malicious behavior associated with this domain.

Registered just three days ago with Namemart Limited, this domain utilized an IP address of 188.114.96.3. Its recent registration suggests a pattern often seen in phishing attempts where attackers quickly establish a presence online. The domain was also noted on one blocklist, indicating its malicious purpose. The infrastructure details raise red flags regarding its legitimacy and intentions.

As of now, usdt-staking.ltd has been taken down by PhishDestroy. The domain has been reported and monitored, ensuring that it no longer poses a risk to users. Continuous surveillance remains in place to prevent any resurgence of similar threats.
VirusTotal
15 Detections
URLQuery
3 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
usdt-staking.ltd detected and queued for full analysis
Jan 24, 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
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Namemart Limited, hosting provider, 1 abuse contact
Jan 25, 2026
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-24 22:13 UTC
Malicious
Forensic screenshot of usdt-staking.ltd
IP: 188.114.96.3
Namemart Limited
4d

Domain Intelligence

Domainusdt-staking.ltd
RegistrarNamemart Limited (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresApr 19, 2026
Nameserverstina.ns.cloudflare.com
vick.ns.cloudflare.com
Page TitleUSDT-STAKING
Abuse Contactsabuse@namemart.com
First DetectedJan 24, 2026
Case IDPD-20260125-6118B4
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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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