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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdtguardaml[.]com

Phishing and security check for usdtguardaml.com

“USDT Guard - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”

Threat verdict Critical 74/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 1 Scam type: AML Scam Young domain: 14 days old Last known active
3/91 VT Jul 29, 2026 1 Blocklist AML Scam CDN
Evidence Summary
CRITICAL
Ref
4BE82608
Score
74/100
Mode
Evidence v1

PhishDestroy first recorded usdtguardaml.com on Jul 29, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 74/100.

The latest stored availability state is “Server error” (HTTP 520) on Aug 5, 2026 at 02:03 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 3 detections from 91 scanners in the stored check on Aug 4, 2026 at 02:00 UTC. The independent blocklist snapshot recorded 1 match (ScamSniffer) across 10 configured external sources on Aug 5, 2026 at 02:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 29, 2026 at 06:16 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Jul 29, 2026 at 06:17 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 29, 2026 at 07:17 UTC. That result is not evidence of safety. A URLScan capture is stored from Jul 29, 2026 at 06:17 UTC.

Stored context lists registrar TUCOWS.COM, CO., IP address 188.114.97.3, registration date Jul 21, 2026. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
Gridinsoft
0/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
14d Very New!
Observed status
Server error 520
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 82d WHOIS 14d old Screenshot 4 captures · 3 sources Redirect chain not probed Gridinsoft 0/100 Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar TUCOWS.COM, CO., hosting provider, 1 abuse contact
domainabuse@tucows.com
Jul 29, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
USDT Guard - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 82 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 3 extracted https://t.me/usdtreport_bot https://t.me/usdtreport https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar TUCOWS.COM, CO KN(KN)
Abuse contactdomainabuse@tucows.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdtguardaml.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 21, 2026 (14d · Very New!) — Expires Jul 21, 2027
HTTP Status520 Error
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
Submitted URLhttp://usdtguardaml.com/
Nameserverschan.ns.cloudflare.comlex.ns.cloudflare.com
TLS Fingerprint
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdtguardaml.com · checked Jul 29, 2026

64
Needs Work
Performance
FCP
5.81s
First Contentful Paint
LCP
5.89s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-08-01 05:24:09
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Disallowed paths can reveal site structure — admin panels, APIs, hidden directories

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft 0 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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 entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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Beware of recovery scammers! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Learn more about recovery fraud →

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About This Report: usdtguardaml.com

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 captured site displayed the page title “USDT Guard - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”.

As of Aug 5, 2026, usdtguardaml.com had detections from 3 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.