⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdt[.]bictu[.]vip

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260203-1DF3A0 Feb 03, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
8786B9E4
Score
23/100
Engine
PD-4 Turbo
The domain usdt.bictu.vip impersonates a cryptocurrency-related service, specifically utilizing the name 'USDT' to lure victims. With a VirusTotal detection score of 2/95, it poses a risk to individuals seeking to engage with legitimate cryptocurrency operations. Its page title, 'Mining', suggests a focus on cryptocurrency mining, making it dangerous for those looking to invest or participate in such activities.

Registered with Gname.com Pte. Ltd. in China, this domain is only three days old and is currently hosted on an IP address of 193.218.201.183. The domain has been detected in one blocklist, indicating its malicious intent. The short lifespan of the domain coupled with its suspicious activities suggests a rapidly deployed scam infrastructure.

Currently, the domain is alive and active. PhishDestroy has reported the domain for phishing activities and is actively monitoring its status to mitigate risks to potential victims.
VirusTotal
2 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
14/14
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.bictu.vip detected and queued for full analysis
Feb 03, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 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
Feb 03, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
Feb 03, 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
2026-02-03 11:48 UTC
Malicious
Forensic screenshot of usdt.bictu.vip
IP: 193.218.201.183
Gname.com Pte. Ltd.
5d

Domain Intelligence

Domainusdt.bictu.vip
RegistrarGname.com Pte. Ltd. (CN)
IP Address193.218.201.183
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 03, 2027
Nameserversa4.share-dns.com
b4.share-dns.net
Page TitleMining
Abuse Contactsicann@gname.com
abuse@spartanhost.net
First DetectedFeb 03, 2026
Case IDPD-20260203-1DF3A0
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
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.

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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