Is usdtwallet.shop a scam?

usdtwallet.shop has been flagged by 15 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns usdtwallet.shop?

usdtwallet.shop is registered through REGISTRAR_NOT_FOUND, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is usdtwallet.shop safe to visit?

usdtwallet.shop shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report usdtwallet.shop?

You can report usdtwallet.shop to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

usdtwallet[.]shop

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Still Active PD-20260125-40AB7A Detected Jan 24, 2026 1 Blocklist

75 Threat Score

AI Neural Analyst v4.2

REPORT_STABLE

The domain usdtwallet.shop represents a phishing attempt aimed at stealing cryptocurrency. It impersonates legitimate digital wallet services related to USDT and has been flagged with a VirusTotal score of 15/95. Additionally, Gridinsoft rates this domain as suspicious with a trust score of 13, indicating potential risks for users seeking to engage with cryptocurrency services.

This domain is newly created, having been registered just three days ago. It operates under unknown registrar conditions, and the IP address 15.235.54.156 has been flagged for associated suspicious activities. Furthermore, various elements, including its use of SSL certificates and Google Tag Manager, suggest a more sophisticated attempt to appear legitimate while targeting potential victims in the cryptocurrency space.

Currently, usdtwallet.shop remains active and has been reported by PhishDestroy. It is also included in a blocklist to mitigate further exposure. Continuous monitoring is underway to observe any further developments related to this phishing site.

VirusTotal

15 / 95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

13 / 100 View ↗

Domain Age

4 days Brand New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Gridinsoft Analysis 13 / 100

Hosting SSL Certificate Cryptocurrency Deals Google Tag Manager Young Domain Blacklisted

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

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

usdtwallet.shop detected and queued for full analysis

Jan 24, 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

15 / 95 vendors flagged on VirusTotal

Feb 25, 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 24, 2026

Abuse Reports Sent

Abuse report sent to registrar REGISTRAR_NOT_FOUND, hosting provider, 1 abuse contact

Jan 25, 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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Forensic Evidence Capture

Evidence Snapshot

2026-01-24 22:23 UTC

Malicious Content

Forensic screenshot of usdtwallet.shop captured during automated security scan

IP: 15.235.54.156

Target: usdtwallet.shop

Registrar: REGISTRAR_NOT_FOUND

Age: 4d

Full Scan Full Size

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainusdtwallet.shop

RegistrarREGISTRAR_NOT_FOUND (Unknown)

IP Address15.235.54.156

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversns1.secureclouddns.net
ns2.secureclouddns.net

Abuse Contactsabuse@ovh.ca

First DetectedJan 24, 2026

Case IDPD-20260125-40AB7A

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 13 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →