usdt0[.]cfd
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260203-382D3E
Feb 03, 2026
4 Blocklists
42
Threat
PhishDestroy AI
MEDIUM
The domain usdt0.cfd poses as a secure transfer and buy portal for digital currencies, specifically mentioning USDT. With a VirusTotal score of 3/95, its malicious intent is evident. Additionally, it has been flagged by multiple blocklists, indicating a recognized threat to users. Phishing sites like this often aim to steal sensitive financial information, making it imperative to scrutinize any interactions with it.
Registered just three days ago through Global Domain Group Inc, usdt0.cfd operates on an IP address of 188.114.97.3. The short registration period raises red flags, suggesting this site was quickly established for nefarious purposes. Its presence on several blocklists further supports the claim of it being a phishing operation.
Currently, usdt0.cfd remains active, and PhishDestroy has taken steps to monitor its activities closely, ensuring that potential phishing attempts are quickly identified and reported. Users should remain vigilant and avoid any engagement with this domain.
Registered just three days ago through Global Domain Group Inc, usdt0.cfd operates on an IP address of 188.114.97.3. The short registration period raises red flags, suggesting this site was quickly established for nefarious purposes. Its presence on several blocklists further supports the claim of it being a phishing operation.
Currently, usdt0.cfd remains active, and PhishDestroy has taken steps to monitor its activities closely, ensuring that potential phishing attempts are quickly identified and reported. Users should remain vigilant and avoid any engagement with this domain.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdt0.cfd
RegistrarGlobal Domain Group Inc (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 02, 2027
Nameserversbailey.ns.cloudflare.com
rory.ns.cloudflare.com
rory.ns.cloudflare.com
Page TitleXAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 03, 2026
Case IDPD-20260203-382D3E
Registrar Response0h
HTTP Status403
Report This Domain
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
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
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 →
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Related Domain Reports
Other Domains on 188.114.97.3
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Monitor live threats or contest this listing if you believe it's a false positive