usdtchecker[.]co[.]in
“BNB Smart Chain Explorer”
This domain was flagged on May 03, 2026, according to DNS intelligence records, and resolves to a single IPv4 address—35.157.26.135—hosted on an Amazon AWS EC2 subnet. VirusTotal scanning engines currently show zero detections (0/95), indicating the domain remains under the radar of most antivirus and threat intelligence platforms. The domain is secured with a publicly trusted Let's Encrypt SSL certificate, which may further reduce suspicion among non-technical users. Google Safe Browsing (GSB) has not yet listed the domain, and no public blocklists have flagged it as of discovery. These technical indicators suggest a recently deployed campaign with low detection coverage.
As of the latest forensic assessment, usdtchecker[.]co[.]in remains active and under investigation by multiple threat intelligence teams. While no immediate takedown has occurred, the zero detection status may change rapidly as signature-based defenses catch up. Users are strongly advised to avoid accessing this domain and to verify any USDT-related verification portals directly from the official tether.to website. The remaining risk is assessed as high due to the domain’s recent deployment, evasion of current detection systems, and active hosting infrastructure. Users connecting wallets to unverified sites risk irreversible token loss and should treat this domain as hostile until proven otherwise.
Data coverage 5 clean 4 ok 1 skipped
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
HOSTINGER operations, UABDomain Intelligence
(LT)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 3 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 100% confidence
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdtchecker.co.in · checked May 7, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 35.157.26.135 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
customer-support.netlify.app 
subtle-gumdrop-0c8344.netlify.app 
tutnaykhongonroiu.netlify.app 
neflixclone.netlify.app 
incandescent-ganache-2bc035.netlify.app 
rohitcreatesmovieclone.netlify.app More Domains at Hostinger 6 flagged
trxchart.tech 
trxcqrr.com 
trxscan.in 
trxfuel.io 
usdtmedellin.com 
usdtnetwork.co.in About This Report: usdtchecker.co.in
This domain security report for usdtchecker.co.in is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “BNB Smart Chain Explorer”.
usdtchecker.co.in has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 usdtchecker.co.in — 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
usdtchecker.co.in) - 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