Is usdtchecks.net a scam?

usdtchecks.net has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "USDT CHECKS — Send & Receive Crypto Instantly". Exercise extreme caution.

Who owns usdtchecks.net?

usdtchecks.net is registered through NameCheap, Inc., created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is usdtchecks.net safe to visit?

usdtchecks.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report usdtchecks.net?

You can report usdtchecks.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

usdtchecks[.]net

“USDT CHECKS — Send & Receive Crypto Instantly”

2/95 VT Taken Down Feb 11, 2026 1 Blocklist

23 Threat

PhishDestroy AI

MEDIUM

The domain usdtchecks[.]net was identified as a phishing site aimed at impersonating legitimate services. With a VT score of 2/95, it demonstrates high risk and malicious intent. The domain's short lifespan of just three days indicates a tactic often used by attackers to evade detection, compromising user security.

Registered by NameCheap, Inc. in Iceland, the domain is associated with the IP address 172.67.170.116. Despite its recent registration, it has already been blocklisted, reflecting its malicious activities. Such rapid registration and blocklisting are common in phishing operations, especially when targeting cryptocurrency platforms.

Currently, usdtchecks[.]net is taken down, and PhishDestroy has actively reported and monitored this domain to prevent further misuse. Continuous vigilance remains essential as attackers evolve their strategies to deceive users and exploit vulnerabilities.

VirusTotal

2 det.

URLScan

Report ↗

Age

7d Brand New!

Status

Down 200

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/18

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

usdtchecks.net detected and queued for full analysis

Feb 11, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 11, 2026

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 11, 2026

Abuse Reports Sent

Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact

Feb 11, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-11 06:13 UTC

Malicious

IP: 172.67.170.116

NameCheap, Inc.

Full Scan Full Size

Domain Intelligence

Domainusdtchecks.net

RegistrarNameCheap, Inc. (IS)

IP Address172.67.170.116

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresFeb 07, 2027

Nameserverslove.ns.cloudflare.com
marty.ns.cloudflare.com

Page TitleUSDT CHECKS — Send & Receive Crypto Instantly

Abuse Contactsabuse@namecheap.com

First DetectedFeb 11, 2026

Case IDPD-20260211-9BCB8B

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

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About This Report: usdtchecks.net

This domain security report for usdtchecks.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “USDT CHECKS — Send & Receive Crypto Instantly”.

usdtchecks.net has been flagged by 2 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.