usdtcoins[.]com
“USDTCOINS Exchange”
13/13 VT
Taken Down
Mar 06, 2026
1 Blocklist
JP
JP
80
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified the domain usdtcoins[.]com as a potential phishing threat, currently classified under generic phishing with a risk level marked as under investigation. Although this domain has not yet been flagged by any security vendors, its association with cryptocurrency terminology raises concerns about fraudulent schemes targeting users seeking USDT-related services. The domain's suspicious nature warrants vigilance, especially given the prevalence of crypto scams exploiting user trust.
The domain usdtcoins[.]com was registered on November 20, 2017, through Gname.com Pte. Ltd., a registrar occasionally used by malicious actors for phishing campaigns. It resolves to the IP address 13.114.12.42, which does not currently appear on major blacklists or threat intelligence feeds. VirusTotal scans report zero detections across 95 antivirus engines, indicating no immediate malware or phishing signatures detected at this time. Nevertheless, the infrastructure details and domain age suggest a need for further behavioral analysis and monitoring to rule out emerging threats.
Status-wise, usdtcoins[.]com remains active and under close scrutiny by PhishDestroy analysts. Users and organizations are advised to exercise caution when interacting with this domain, especially if prompted for sensitive information or cryptocurrency transactions. It is recommended to avoid clicking on unsolicited links leading to this site and to report any suspicious activity associated with it. Continued observation and threat intelligence updates will inform any necessary changes in risk classification.
The domain usdtcoins[.]com was registered on November 20, 2017, through Gname.com Pte. Ltd., a registrar occasionally used by malicious actors for phishing campaigns. It resolves to the IP address 13.114.12.42, which does not currently appear on major blacklists or threat intelligence feeds. VirusTotal scans report zero detections across 95 antivirus engines, indicating no immediate malware or phishing signatures detected at this time. Nevertheless, the infrastructure details and domain age suggest a need for further behavioral analysis and monitoring to rule out emerging threats.
Status-wise, usdtcoins[.]com remains active and under close scrutiny by PhishDestroy analysts. Users and organizations are advised to exercise caution when interacting with this domain, especially if prompted for sensitive information or cryptocurrency transactions. It is recommended to avoid clicking on unsolicited links leading to this site and to report any suspicious activity associated with it. Continued observation and threat intelligence updates will inform any necessary changes in risk classification.
Security Signals
Gridinsoft Analysis
100 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdtcoins.com
Registrar
Gname.com Pte. Ltd. 
(SG) · Abuse: complaint@gname.com
Gname.com Pte. Ltd. (SG) · Abuse: complaint@gname.comIP Address13.114.12.42 Tokyo, JP · AS16509 Amazon.com, Inc.
Tokyo, JP · AS16509 Amazon.com, Inc.RegistrationCreated Mar 06, 2026 (15d · Very New!)
Nameservers["a11.share-dns.com", · "b11.share-dns.net"]
SSL CertificateTrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · 1 SAN
Page TitleUSDTCOINS Exchange
First DetectedMar 06, 2026
Registrar Response168h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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
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Related Domain Reports
More Domains at Gname.com Pte. Ltd.
About This Report: usdtcoins.com
This domain security report for usdtcoins.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “USDTCOINS Exchange”.
usdtcoins.com has been flagged by 13 security vendors as of March 22, 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 usdtcoins.com — 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
usdtcoins.com) - 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