usdt[.]trc2000[.]xyz
Domain Security & Threat Intelligence Report“Token数字钱包”
13/13 VT vendors
1 blocklist
65
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has flagged usdt[.]trc2000[.]xyz as a potential crypto drainer, a type of scam site designed to steal cryptocurrency from unsuspecting users. This domain mimics legitimate USDT-related services, likely targeting individuals involved in cryptocurrency transactions. The site employs deceptive tactics to trick visitors into connecting their wallets or entering sensitive information, which are then exploited to drain funds. Given its active status and lack of detection on VirusTotal, it poses a significant risk to users who may unknowingly engage with it. This domain was registered through Go Daddy, LLC on April 07, 2026, and is associated with the IP address 45.207.197.54. The SSL certificate, issued by TrustAsia Technologies, Inc., adds a veneer of legitimacy, but this does not guarantee safety. Notably, VirusTotal currently shows 0 detections out of 95 security vendors, indicating that it has not yet been widely recognized as malicious. The recent creation date and lack of detection suggest this could be a newly deployed threat, making it particularly dangerous for early victims. If you have visited usdt[.]trc2000[.]xyz, disconnect your wallet immediately and revoke any permissions granted to suspicious domains. Do not interact further with the site, and consider running a malware scan on your device. Report the domain to your wallet provider and relevant cybersecurity platforms to help mitigate its impact. Stay vigilant and verify URLs carefully before engaging with any crypto-related services.
VirusTotal
13 det.
URLScan
Gridinsoft
0/100
SSL
TrustAsia Technologies, Inc.
Age
1 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
13 / 13
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-08 15:31 UTC
Malicious · 13/13 engines
IP: 45.207.197.54
Go Daddy, LLC
Go Daddy, LLC 38d old
TrustAsia Technologies, Inc.
Domain Intelligence
Domainusdt.trc2000.xyz
Registrar
Go Daddy
IP Address
45.207.197.54
RegistrationCreated Apr 08, 2026 (38d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 08, 2026
Nameservers["ns59.domaincontrol.com","ns60.domaincontrol.com"]
TLS Fingerprint95a3146e993ca90457eff6c887a8b18b945e5e4b…
Favicon Hash
Case IDPD-20260408-79F200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
BitDefender
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdt.trc2000.xyz · checked Apr 8, 2026
100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt
3 paths
/data
/admin
/wechat
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 45.207.197.54 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
usdt.fhxusd.bar More Domains at Go Daddy 6 flagged
pulse-platform.xyz 
www.solana.college 
api.2025baodan-666.xyz 
develop-neon-solana-signature-demo.neontest.xyz 
presale.mzfprotocol.xyz 
solanastream.xyz About This Report: usdt.trc2000.xyz
This domain security report for usdt.trc2000.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Token数字钱包”.
usdt.trc2000.xyz has been flagged by 13 security vendors as of May 17, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdt.trc2000.xyz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
usdt.trc2000.xyz) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics