⚠️
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.

usdtlux[.]shop

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260211-97DB17 Feb 11, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
D193BA3C
Score
27/100
Engine
PD-4 Turbo
The domain usdtlux.shop presented itself as a luxury marketplace allowing payments with USDT, but it was flagged as a phishing site with a VirusTotal score of 3/95. This low score indicates a high likelihood of malicious intent, and the rapid registration of the domain (only 3 days old) raises additional concerns about its legitimacy.

This domain was registered with NAMECHEAP INC in Iceland and was associated with the IP address 188.114.96.3. Given that it was only recently created and has already been blocklisted once, there are indications of its involvement in scamming activities, which could lure users into providing financial information.

As of now, usdtlux.shop is down, and PhishDestroy has successfully reported the domain, ensuring it is no longer active in the phishing landscape. Ongoing monitoring will continue to prevent any resurgence of similar threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 200
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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
usdtlux.shop detected and queued for full analysis
Feb 11, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 11, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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 Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Feb 11, 2026
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 · 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

Evidence Capture

Snapshot
2026-02-11 06:17 UTC
Malicious
Forensic screenshot of usdtlux.shop
IP: 188.114.96.3
NAMECHEAP INC
5d

Domain Intelligence

Domainusdtlux.shop
RegistrarNAMECHEAP INC (IS)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 08, 2027
Nameserverslove.ns.cloudflare.com
marty.ns.cloudflare.com
Page TitleUSDTLux.shop — Luxury Marketplace | Pay with USDT
Abuse Contactsabuse@namecheap.com
First DetectedFeb 11, 2026
Case IDPD-20260211-97DB17
Registrar Response0h
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

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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