usdtfinance[.]digital
“USDT Finance | Secure Crypto Investment Platform”
2/94 VT
URLQuery: 2
Content unavailable
Apr 07, 2026
Unavailable since Apr 11, 2026
Fake Exchange
1 Report Sent
92d to unavailable
US
+ more
US
+ more
10
Risk Score
PhishDestroy AI
HIGH
The risk level associated with the domain usdtfinance[.]digital is elevated, indicating a significant threat to users who may encounter this domain. The specific threat type is generic phishing, which involves the creation of deceptive web pages to steal personal information.
Analysis indicates that usdtfinance[.]digital was created on April 07, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain currently resolves to the IP address 75.2.60.5. On VirusTotal, the domain has been flagged by 2 out of 95 security vendors, suggesting a low but present risk of malicious activity. The domain has a Gridinsoft trust score of 10/100, indicating a complete lack of trustworthiness. Additionally, the domain appears on 1 security blocklist and is blocked by PhishDestroy, further confirming its malicious nature.
To mitigate the risks associated with this domain, users should avoid clicking on any links or visiting the site. Organizations should ensure that their security filters and firewalls are configured to block access to this domain. Regularly updating security software and training employees to recognize phishing attempts can significantly reduce the likelihood of compromise. Any credentials or information that may have been entered on this site should be immediately changed and reported to the relevant security teams.
Analysis indicates that usdtfinance[.]digital was created on April 07, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain currently resolves to the IP address 75.2.60.5. On VirusTotal, the domain has been flagged by 2 out of 95 security vendors, suggesting a low but present risk of malicious activity. The domain has a Gridinsoft trust score of 10/100, indicating a complete lack of trustworthiness. Additionally, the domain appears on 1 security blocklist and is blocked by PhishDestroy, further confirming its malicious nature.
To mitigate the risks associated with this domain, users should avoid clicking on any links or visiting the site. Organizations should ensure that their security filters and firewalls are configured to block access to this domain. Regularly updating security software and training employees to recognize phishing attempts can significantly reduce the likelihood of compromise. Any credentials or information that may have been entered on this site should be immediately changed and reported to the relevant security teams.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 94
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-07 17:25 UTC
Malicious · 2/94 engines
IP: 75.2.60.5
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 113d old
Domain Intelligence
Domainusdtfinance.digital
Registrar
PDR
(IN)
(IN)
RegistrationCreated Apr 07, 2026 (113d) — Expires Mar 31, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 07, 2026
Nameservers["pete.ns.cloudflare.com","stella.ns.cloudflare.com"]
TLS Fingerprintb897fe83d661a67e0e9c981468df2a59782c912d…
Case IDPD-20260407-47331C
Forensic Intelligence
Shared-IP Neighbors · 24 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 94 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdtfinance.digital · checked Jun 26, 2026
83
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.47s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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 →
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Related Domain Reports
Other Domains on 75.2.60.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ragnacook.site 
grok82c-cointelegraph.com More Domains at PDR 6 flagged
vbucksflow.top About This Report: usdtfinance.digital
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “USDT Finance | Secure Crypto Investment Platform”.
usdtfinance.digital has been flagged by 2 security vendors as of July 29, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdtfinance.digital — 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
usdtfinance.digital) - 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