# usdtchecking.online — SUSPICIOUS — Under Investigation > usdtchecking.online is flagged by PhishDestroy threat intelligence as suspicious — under investigation. ## Summary - **Domain**: usdtchecking.online - **Verdict**: SUSPICIOUS — Under Investigation - **Status**: unknown ## Threat Intelligence - VirusTotal: 0/90 security vendors flagged this domain ## Infrastructure - IP: 45.88.105.199 - Registrar: Gname.com Pte. Ltd. - Nameservers: a.share-dns.com a1.share-dns.com b.share-dns.net b1.share-dns.net - Created: 2026-03-31 07:08:01 - Technologies: 2026-04-07 16:29:32, 2026-04-07 16:29:32 ## Timeline - First detected: 2026-04-07 17:23:22 - Last VT scan: 2026-04-07 17:27:17 ## Evidence & Reports - Full report: https://phishdestroy.io/domain/usdtchecking.online/ - CF Radar scan: https://radar.cloudflare.com/domains/usdtchecking.online - Case ID: PD-20260407-E47A30 ## Warning DO NOT visit usdtchecking.online. If you have interacted with this site, take immediate security measures. --- PhishDestroy Threat Intelligence | 2026-04-07 | https://phishdestroy.io