⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
usdtoffers.com favicon

usdtoffers[.]com

Domain Security & Threat Intelligence Report

“Complete TASKS, Earn USDT”

17/17 VT URLQuery: 100 Taken Down Dec 24, 2025 1 Blocklist blast Wallet Connect Abuse Cryptocurrency 1 Report Sent 81d takedown US US Seed Phish Wallet Connect + more
17/17 VT vendors 1 blocklist Targets blast
75 Risk Score
PhishDestroy AI
HIGH
Ref
2D132632
Score
75/100
Engine
PD-4 Turbo
PhishDestroy identifies usdtoffers[.]com as a high-risk crypto drainer targeting users through impersonation of the blast brand. This threat leverages Wallet Connect abuse to illicitly access and drain cryptocurrency wallets, posing significant financial risks to unsuspecting victims. The domain’s activity is critical to monitor given the rising incidents of crypto-related social engineering attacks.

The domain was registered on December 17, 2025, via GoDaddy.com, LLC and resolved to IP 185.199.110.153. It appeared on at least one security blocklist and was flagged by Google Safe Browsing for social engineering. VirusTotal analysis shows 17 out of 95 security vendors identifying malicious activity. The domain had a Gridinsoft trust score of 0/100 and was taken offline after detection, indicating swift action against the threat infrastructure.

Users should exercise extreme caution with unsolicited crypto offers, especially those requesting wallet connections or task completions to earn USDT. Avoid engaging with usdtoffers[.]com or any similar domains impersonating legitimate brands like Blast. Regularly update security software, verify URLs before transactions, and monitor crypto wallets for unauthorized access to mitigate exposure to such drainer kits.
VT
VirusTotal
17 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
0/100
Age
4 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usdtoffers.com detected and queued for full analysis
Dec 24, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
17 / 17 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating blast
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 24, 2025
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Dec 24, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Mar 15, 2026
Response Time
Takedown in 1941 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-24 14:39 UTC
Malicious · 17/17 engines
Forensic screenshot of usdtoffers.com showing the phishing page layout
IP: 185.199.110.153
GoDaddy.com, LLC
124d old
Page Title
Complete TASKS, Earn USDT
Impersonates
Blast Metamask Phantom

Domain Intelligence

Domainusdtoffers.com
Registrar GoDaddy.com, LLC US(US)
IP Address 185.199.110.153 US
GeoUS San Francisco, US
NetworkASAS54113 · AS54113 Fastly, Inc.
RegistrationCreated Dec 17, 2025 (124d) Expires Dec 17, 2026
Takedown Time 81 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of usdtoffers.com.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 24, 2025
Nameserversns23.domaincontrol.comns24.domaincontrol.com
TLS Fingerprintf2856507cbba41487255387eb48e4047a07fe607…
TLS SAN Domainswww.usdtoffers.com
Favicon Hashfavicond243a4232244064bf9800aa7e0727b70ba0a84468c72bf5a715d4f8ae8917313
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Technologies · 7 identified
YouTube
Varnish
GitHub Pages

Static site hosting provided free by GitHub.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Fastly

Edge cloud platform — CDN, security and edge compute.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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Other Domains on 185.199.110.153 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

mtxaccshomecnfrm0log.github.io favicon mtxaccshomecnfrm0log.github.io 21/95 peeldsb-rnicrosoft-login.work.gd favicon peeldsb-rnicrosoft-login.work.gd 20/95 robloxemulate.github.io favicon robloxemulate.github.io 19/95 cinnameldehyde.github.io favicon cinnameldehyde.github.io 19/95 wingsofredemption.github.io favicon wingsofredemption.github.io 19/95 abhijeetsingh79.github.io favicon abhijeetsingh79.github.io 19/95

More Domains at GoDaddy.com, LLC 6 flagged

onenco.com favicon onenco.com robbinhoofllogooimim.godaddysites.com favicon robbinhoofllogooimim.godaddysites.com 15/95 oria.com favicon oria.com 2/95 trzor-suites.wixstudio.com favicon trzor-suites.wixstudio.com homepage-trezio.wixstudio.com favicon homepage-trezio.wixstudio.com explores-desktop.wixstudio.com favicon explores-desktop.wixstudio.com

Other blast Impersonation Domains

These domains also target blast users. View all blast threats →

9mod.cc 9mod.cc 16 pwnp.fun pwnp.fun 16 blasterswap-airdrop.pages.dev blasterswap-airdrop.pages.dev 15 blastsupdates.live blastsupdates.live 15 cbblast.vercel.app cbblast.vercel.app 15 clickwinorio.com clickwinorio.com 15 connectflrlines.com connectflrlines.com 15 blast.airdropsalert.live blast.airdropsalert.live 13

About This Report: usdtoffers.com

This domain security report for usdtoffers.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Complete TASKS, Earn USDT”, which may be designed to impersonate blast.

usdtoffers.com has been flagged by 17 security vendors as of April 20, 2026. This site has been identified as a Wallet Connect Abuse.

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 usdtoffers.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 usdtoffers.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

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