usdt-verif[.]org
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
PD-20260127-048215
Jan 27, 2026
Killed Feb 17, 2026
2 Blocklists
76
Threat
PhishDestroy AI
HIGH
The domain usdt-verif.org is identified as a phishing site potentially impersonating service related to Tether (USDT). With a VirusTotal detection score of 14 out of 95, it raises significant red flags about its trustworthiness. This domain seeks to deceive users, making it dangerous for anyone attempting to engage with it.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Ukraine, the domain is actively hosted on the IP address 172.67.169.216. Given its recent registration and presence on blocklists, it indicates malicious intent. The domain's short lifespan and its association with phishing activities contribute to its high-risk profile.
Although usdt-verif.org is currently taken down, it remains in a state of high alert. PhishDestroy has reported this domain and continues to monitor for any resurgence of similar threats in the future. Users should remain vigilant and avoid interaction with this domain to protect themselves from phishing schemes.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Ukraine, the domain is actively hosted on the IP address 172.67.169.216. Given its recent registration and presence on blocklists, it indicates malicious intent. The domain's short lifespan and its association with phishing activities contribute to its high-risk profile.
Although usdt-verif.org is currently taken down, it remains in a state of high alert. PhishDestroy has reported this domain and continues to monitor for any resurgence of similar threats in the future. Users should remain vigilant and avoid interaction with this domain to protect themselves from phishing schemes.
VirusTotal
14 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-verif.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (UA)
IP Address172.67.169.216
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 07, 2027
Nameserversgrannbo.ns.cloudflare.com
kyree.ns.cloudflare.com
kyree.ns.cloudflare.com
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedJan 27, 2026
Case IDPD-20260127-048215
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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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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Related Domain Reports
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