⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

usdt-verif[.]net

“Web3 AML Checker”

11/95 VT URLQuery: 100 Taken Down Jan 24, 2026 4 Blocklists Generic Crypto
100 Threat
PhishDestroy AI
HIGH
Ref
BE0E4548
Score
100/100
Engine
PD-4 Turbo
PhishDestroy's automated scanning systems detected usdt-verif[.]net as a malicious crypto scam page. VirusTotal reports 11/95 detections for this domain. Designed to replicate Generic Crypto, this domain attempts to harvest credentials. Its page title reads "Web3 AML Checker", designed to appear legitimate.

Infrastructure analysis reveals usdt-verif[.]net is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, created just 5 days ago. The resolved IP address is 104.21.40.35. The domain appears on 4 security blocklists.

As of our latest check, usdt-verif[.]net remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
11 Detections
UQ
URLQuery
100 detections
US
URLScan.io
View Report ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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-verif.net detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 24, 2026
VirusTotal
11 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
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
Jan 24, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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 · 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

4
Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
LISTED
ScamSniffer
LISTED
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-01-24 19:11 UTC
Malicious
Forensic screenshot of usdt-verif.net
IP: 104.21.40.35
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d
Full Scan Full Size

Domain Intelligence

Domainusdt-verif.net
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.40.35
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 08, 2027
Nameserversgrannbo.ns.cloudflare.com
kyree.ns.cloudflare.com
Page TitleWeb3 AML Checker
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
First DetectedJan 24, 2026
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

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More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

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Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22 coaakkzz.top 22 ethereumhubdefi.net 22 uaeth.vip 22 pancacke.com 21 ethereumhub002.com 21 xp-steth.org 21 ☠ coin.volcanovip.cc 21

About This Report: usdt-verif.net

This domain security report for usdt-verif.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Web3 AML Checker”, which may be designed to impersonate Generic Crypto.

usdt-verif.net has been flagged by 11 security vendors as of February 27, 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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