⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdterc20[.]in

Domain Security & Threat Intelligence Report

3 / 95 VT Detections URLScan: Scanned Still Active Detected Feb 11, 2026 1 Blocklist
27 Threat Score
PhishDestroy AI
MEDIUM
Ref
99FA9A4E
Score
27/100
Engine
PD-4 Turbo
The domain usdterc20.in is a recently registered phishing site that appears to impersonate services associated with cryptocurrency. With a VirusTotal score of 3/95, it has been identified as potentially harmful. The domain aims to deceive users into providing sensitive information, posing a significant risk to victims who may believe they are engaging with legitimate platforms.

Registered through GoDaddy, this domain is only 3 days old and utilizes the IP address 35.157.26.135. The presence of a blocklist entry indicates that it has already raised suspicion in the cybersecurity community. The rapid registration and current active status suggest a focused effort to exploit users quickly.

PhishDestroy is actively monitoring usdterc20.in and has reported it to relevant authorities for prompt action. The site remains live, and our ongoing efforts aim to ensure it is taken down to safeguard potential targets.
VirusTotal
3 / 95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
usdterc20.in detected and queued for full analysis
Feb 11, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 11, 2026
Abuse Report Pending
Will be sent to registrar (GoDaddy) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2026-02-11 06:13 UTC
Malicious Content
Forensic screenshot of usdterc20.in captured during automated security scan
IP: 35.157.26.135
Target: usdterc20.in
Registrar: GoDaddy
Age: 4d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainusdterc20.in
RegistrarGoDaddy (USA)
IP Address35.157.26.135
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 09, 2027
Nameserversdns1.p06.nsone.net
dns2.p06.nsone.net
dns3.p06.nsone.net
dns4.p06.nsone.net
First DetectedFeb 11, 2026
Registrar Response0h

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
URLQuery

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.

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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