⚠️
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.

usdtrace[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260211-8B2686 Feb 11, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
A4ED5E5A
Score
27/100
Engine
PD-4 Turbo
The domain usdtrace.com was identified as a phishing site. It was flagged by VirusTotal with a low detection score of 3 out of 95, indicating potential malicious intent. This domain presented risks as it may have impersonated a legitimate service to deceive users. Given its newly registered status and the limited trust from external scanners, it was assessed as a significant threat during its operational period.

Registered with HOSTINGER operations, UAB, the domain was only active for a brief period of three days before being taken down. It resolved to an IP address of 185.158.133.1 and appeared on one blocklist, further emphasizing its suspicious nature. The registration details, along with its short lifespan, suggest a tactic commonly employed by phishing operations to evade detection.

As of now, usdtrace.com has been successfully deactivated, with PhishDestroy taking appropriate actions to report and monitor the domain to prevent future exploitation. This proactive measure aids in enhancing overall cybersecurity efforts against phishing threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
usdtrace.com 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 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 HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
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 usdtrace.com
IP: 185.158.133.1
HOSTINGER operations, UAB
5d

Domain Intelligence

Domainusdtrace.com
RegistrarHOSTINGER operations, UAB (Unknown)
IP Address185.158.133.1
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 13, 2027
Nameserversns1.dns-parking.com
ns2.dns-parking.com
Abuse Contactsreport@abuseradar.com
abuse-tracker@hostinger.com
First DetectedFeb 11, 2026
Case IDPD-20260211-8B2686
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

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 185.158.133.1

portal-flaremainnet.com 20 wmartgift.com 19 stellarwalletxlm.com 18 mysafevault-coinbase.com 18 mycoldstorage-coinbase.com 18 protectedvault-coinbase.com 17

More Domains at HOSTINGER operations, UAB

www.surnyxion.xyz 3 trustwalletcard.live 4 dash-trebleswap.xyz 1 yieldr.pro 1 arklatexawn.com 14 wandwenegy.com 8

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