usdtcheckbsc[.]in
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260203-ED25DC
Feb 03, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdtcheckbsc.in impersonates cryptocurrency services, specifically targeting users of Tether (USDT). With a VirusTotal score of 2/95, this domain poses a considerable risk to individuals who may mistake it for a legitimate platform. Given its recent registration and the presence of phishing indicators, it is crucial for users to remain vigilant against potential scams associated with this domain.
Registered with Dynadot Inc in India, usdtcheckbsc.in is still active and only three days old. The IP address linked to this domain (172.105.59.208) may also indicate shared hosting, which is often utilized by malicious actors to spread phishing attempts more effectively. This domain has a single blocklist entry, further confirming its suspicious nature.
Currently, usdtcheckbsc.in remains active. PhishDestroy has reported this domain and is actively monitoring its activities to mitigate the risks posed to users. Immediate action is advised to prevent any potential data compromise arising from interactions with this phishing site.
Registered with Dynadot Inc in India, usdtcheckbsc.in is still active and only three days old. The IP address linked to this domain (172.105.59.208) may also indicate shared hosting, which is often utilized by malicious actors to spread phishing attempts more effectively. This domain has a single blocklist entry, further confirming its suspicious nature.
Currently, usdtcheckbsc.in remains active. PhishDestroy has reported this domain and is actively monitoring its activities to mitigate the risks posed to users. Immediate action is advised to prevent any potential data compromise arising from interactions with this phishing site.
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
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdtcheckbsc.in
RegistrarDynadot Inc (IN)
IP Address172.105.59.208
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 28, 2027
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
ns2.dyna-ns.net
Abuse Contactsabuse@dynadot.com
abuse@linode.com
abuse@linode.com
First DetectedFeb 03, 2026
Case IDPD-20260203-ED25DC
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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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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