usdt-trc20[.]info
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260203-39B835
Feb 03, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain usdt-trc20.info impersonates services related to Tether, a well-known stablecoin, and poses risks by attempting to deceive users into sharing sensitive information. It has a low VirusTotal score of 3 out of 95, indicating a high likelihood of malicious activity. This domain has been reported by PhishDestroy due to its phishing nature.
Registered just 3 days ago through Gname.com Pte. Ltd., the domain's quick establishment is typical of phishing attempts aimed at exploiting current market trends. It is hosted on the IP address 194.110.247.196 and has been blocklisted once. Such rapid registration and low trust scores are red flags that suggest the domain was created for fraudulent purposes.
As of now, usdt-trc20.info is marked as dead, with PhishDestroy taking action by reporting and monitor listing the domain to prevent further exploits. Continued vigilance is necessary as phishing threats evolve constantly.
Registered just 3 days ago through Gname.com Pte. Ltd., the domain's quick establishment is typical of phishing attempts aimed at exploiting current market trends. It is hosted on the IP address 194.110.247.196 and has been blocklisted once. Such rapid registration and low trust scores are red flags that suggest the domain was created for fraudulent purposes.
As of now, usdt-trc20.info is marked as dead, with PhishDestroy taking action by reporting and monitor listing the domain to prevent further exploits. Continued vigilance is necessary as phishing threats evolve constantly.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdt-trc20.info
RegistrarGname.com Pte. Ltd. (Unknown)
IP Address194.110.247.196
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 19, 2027
Nameserversa.share-dns.com
b.share-dns.net
b.share-dns.net
Abuse Contactscomplaint@gname.com
abuse@alexhost.com
abuse@alexhost.com
First DetectedFeb 03, 2026
Case IDPD-20260203-39B835
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
SOCRadar
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
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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