This domain, usdtscanner.online, is flagged as a generic phishing site targeting users of USDT BEP-20 tokens. Analysis indicates the site impersonates a legitimate token verification or scanning service, likely designed to harvest wallet credentials, private keys, or seed phrases under the pretense of validating USDT transactions. The page title, 'USDT SCANNER - Verify Your USDT BEP-20 Tokens,' directly supports this assessment, as no legitimate blockchain scanner would require sensitive user credentials for basic transaction verification. No specific drainer kit signatures were identified in initial scans, but the domain aligns with common phishing tactics observed in cryptocurrency fraud campaigns. Technical indicators confirm elevated risk. The domain was registered on February 21, 2026, through Go Daddy, LLC, and resolves to IP address 185.158.133.1. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy. Infrastructure analysis reveals the use of Cloudflare, which may obscure backend hosting details, and the presence of HSTS, suggesting an attempt to appear legitimate while masking malicious intent. As of the latest assessment, usdtscanner.online has been taken offline, reducing immediate exposure risk. However, the domain remains registered and could be reactivated or repurposed for future phishing campaigns. Users who interacted with the site are advised to revoke any connected wallet permissions, rotate private keys, and monitor for unauthorized transactions. Network defenders should update blocklists to include this domain and its associated IP, while cryptocurrency platforms should warn users against unsolicited verification requests. The elevated risk classification persists due to the domain's registration status and historical malicious activity.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usdtscanner.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedFeb 11, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1004 brand signals
Submitted URLhttps://usdtscanner.online/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:42 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-03-15 17:08:01 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-03-15 17:08:01 UTC → 2026-09-30 16:14:55 UTC · 4,775.12hmidpoint estimate ≈ 2026-06-23 04:41:28 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of usdtscanner.online· checked Jun 27, 2026
98
Good
Performance
FCP
1.84s
First Contentful Paint
LCP
2.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
1.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 23:11:19 UTC
VirusTotal scanner detections updated from 1 to 3. Added scanner alerts: CRDF, Gridinsoft, alphaMountain.ai. Resolved alerts: SOCRadar.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usdtscanner.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 16, 2026
Time to First Unavailability
789 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,254 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain usdtscanner.online is engaged in phishing activities, which directly contravenes the AUP's prohibition of illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attacks.
Regulatory Note: Failure to take prompt action against usdtscanner.online may expose your organization to liability under applicable laws and regulations, as well as potential penalties for non-compliance with your own AUP and TOS.
5 evidence signal groups linked1 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · usdtscanner.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
