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This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdtverify[.]org

Phishing and security check for usdtverify.org

“BNB Smart Chain Explorer”

Threat verdict Critical 80/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH Scam type: Credential Phishing
8/91 VT URLQuery: 3 detections May 30, 2026 Unavailable since May 30, 2026 Credential Phishing 2h to unavailable US US
Evidence Summary
CRITICAL
Ref
1A2B16A7
Score
80/100
Mode
Evidence v1

PhishDestroy first recorded usdtverify.org on May 30, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 80/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 01:15 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 8 detections from 91 scanners in the stored check on Jun 26, 2026 at 01:49 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 10:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Jun 26, 2026 at 01:49 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on May 30, 2026 at 05:11 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 13, 2026 at 14:33 UTC. A URLScan capture is stored, but no capture timestamp is available.

Stored context lists registrar Spaceship, Inc., IP address 159.89.53.148, registration date May 28, 2026. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
Report ↗
Age
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery 3 det. OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 13 checked — no blocks TLS no certificate data WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
BNB Smart Chain Explorer

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DigitalOcean, LLC
IP Reputation abuse score 0/100 1 report checked Jul 13, 2026
Registrar Spaceship US(US)
Abuse contactabuse@digitalocean.com, abuse@spaceship.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdtverify.org →
IP Address 159.89.53.148 US
GeoUS North Bergen, US
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 28, 2026 (65d · New) — Expires May 28, 2027
Time to First Unavailability 2h
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 detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Submitted URLhttps://www.usdtverify.org/
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Technologies · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
BitDefender
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdtverify.org · checked Jun 26, 2026

64
Needs Work
Performance
FCP
5.37s
First Contentful Paint
LCP
6.42s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
5.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 3 det. SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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 entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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Beware of recovery scammers! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Learn more about recovery fraud →

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About This Report: usdtverify.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The captured site displayed the page title “BNB Smart Chain Explorer”.

As of Aug 2, 2026, usdtverify.org had detections from 8 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.