usdt0[.]co
“USDT0: Cross-Chain Stablecoin Movement, Security, and Ecosystem”
US
90
Risk Score
PhishDestroy AI
HIGH
This domain, usdt0[.]co, is flagged as an active crypto drainer phishing site targeting users through a fraudulent stablecoin ecosystem portal. Analysis indicates the site impersonates a legitimate cross-chain stablecoin platform, using the page title 'USDT0: Cross-Chain Stablecoin Movement, Security, and Ecosystem' to lure victims into connecting wallets or entering private keys. No specific drainer kit has been attributed yet, but the infrastructure aligns with known crypto theft operations, particularly those exploiting Tether (USDT) branding to gain trust. Infrastructure analysis reveals the following technical indicators: the domain currently resolves to IP address 188.114.97.3 and was registered on June 12, 2026, through Tucows Domains Inc. VirusTotal reports 0 out of 95 security vendors flagging the domain as malicious, suggesting it has not yet been widely detected. The domain is not listed on Google Safe Browsing (GSB) or major blocklists, though this may reflect its recent deployment rather than legitimacy. The absence of prior detections increases the risk of user exposure before mitigation. Current status remains active, with no takedown or sinkholing observed. Response actions are pending further forensic validation, including behavioral analysis of the site’s wallet interaction scripts and cross-referencing with known drainer infrastructure. The remaining risk is elevated due to the domain’s plausible branding, recent registration, and undetected status. Users are advised to avoid interacting with the site, verify wallet connections independently, and monitor for unauthorized transactions. Organizations should consider preemptive blocking of the domain and IP at the network level to prevent potential asset compromise.
VirusTotal
7 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-10 14:39 UTC
Malicious · 7/95 engines
IP: 188.114.97.3
Tucows Domains Inc.
Tucows Domains Inc. 30d old
Domain Intelligence
Domainusdt0.co
Registrar
Tucows
(CA)
(CA)
RegistrationCreated Jun 12, 2026 (30d · New) — Expires Jun 12, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameserverslewis.ns.cloudflare.commary.ns.cloudflare.com
TLS Fingerprint856c96ee4142f6d40b150f5a76abc0b114cc9efc…
Favicon Hash
Case IDPD-20260712-BD4963
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy Monthly - Live Domains - 2026-07 by phishdestroy
- · PhishDestroy Monthly - All Domains - 2026-07 by phishdestroy
- · PhishDestroy — part-06-of-06 by phishdestroy
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
BitDefender
CyRadar
Forcepoint ThreatSeeker
G-Data
Kaspersky
SOCRadar
Sophos
Site Configuration Analysis
security.txt
Found
Contact: mailto:security@usdt0.to
Expires: 2027-06-12T00:00:00.000Z
Languages: en
Sitemap
3 pages
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Tucows 6 flagged
About This Report: usdt0.co
This domain security report for usdt0.co is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “USDT0: Cross-Chain Stablecoin Movement, Security, and Ecosystem”.
usdt0.co has been flagged by 7 security vendors as of July 13, 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 usdt0.co — 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
usdt0.co) - 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