⚠️
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.

usdttbs[.]dev

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260107-455FA9 Jan 07, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
4191AED3
Score
27/100
Engine
PD-4 Turbo
The domain usdttbs.dev purports to represent an algorithmic liquidity protocol for USDT, but it is identified as a phishing site that aims to exploit users' trust. With a VirusTotal score of 3/95 and a Gridinsoft trust score of 1/100, the site exhibits high-risk indicators, including categorization as suspicious by Gridinsoft.

Registered just three days ago through Dynadot Inc, this domain is associated with the IP address 89.124.71.139. It utilizes shared hosting and displays concerning signals related to cryptocurrency, with indications of phishing behavior noted. The presence of a financial service claim further exacerbates its fraudulent characteristics.

As of now, usdttbs.dev remains active, and PhishDestroy has reported the domain and added it to a blocklist for monitoring. Continuous vigilance is maintained to mitigate the potential risks associated with this phishing threat.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Heuristic - Phishing Young Domain Blacklisted

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
usdttbs.dev detected and queued for full analysis
Jan 07, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
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
Jan 07, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Jan 07, 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
2026-01-07 10:04 UTC
Malicious
Forensic screenshot of usdttbs.dev
IP: 89.124.71.139
Dynadot Inc
4d

Domain Intelligence

Domainusdttbs.dev
RegistrarDynadot Inc (Unknown)
IP Address89.124.71.139
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 06, 2027
Nameserversns1.vdsina.com
ns2.vdsina.com
ns3.vdsina.com
ns4.vdsina.com
Page TitleUSDT TBS — Algorithmic Liquidity Protocol
Abuse Contactsabuse@dynadot.com
abuse@vdsina.com
First DetectedJan 07, 2026
Case IDPD-20260107-455FA9
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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