This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

usdtwallet[.]shop

Domain Security & Threat Intelligence Report
“USDT Flow | Buy Flash USDT with UPI | Instant Delivery”
15/15 VT Taken Down May 17, 2026 1 Blocklist 1 Report Sent
Case PD-20260125-40AB7A Appeal listing
0 Risk Score
Data coverage VirusTotal 15 / 15 URLQuery no det. OTX no pulses CF Radar clean URLScan report ready DNS blocks flagged SSL invalid WHOIS — Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
15 det.
URLQuery
no det.
URLScan
Report ↗
SSL
Age
—
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 100/100
case: PD-20260125-40AB7A
vendors15/15
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies usdtwallet.shop as a high-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting victims. The threat level is elevated due to its intent to deceive users seeking to buy USDT tokens, leveraging social engineering tactics to compromise security. Supporting evidence includes its registration through GoDaddy.com, LLC, and resolution to the IP 15.235.54.156. The domain was created recently on February 21, 2026, and carries a low Gridinsoft trust score of 13/100. It is flagged by 15 security vendors on VirusTotal and appears on a security blocklist. Google Safe Browsing specifically flags it under "SOCIAL_ENGINEERING," reinforcing its malicious nature. Mitigation efforts have led to the domain being taken offline, reducing immediate risk. Users are advised to avoid interacting with this domain and verify suspicious crypto wallet sites through trusted platforms like PhishDestroy. Staying vigilant against similar fraudulent domains is critical to maintaining crypto asset security.

Phishing cryptocurrency
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
15/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
usdtwallet.shop detected and queued for full analysis.
May 17, 2026
60+ Vendor Submissions
Threat data submitted to 60+ security vendors & threat-intel platforms. 15 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
15 / 15 vendors flagged on VirusTotal.
Google Safe Browsing
Flagged in Google Safe Browsing transparency report.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to GoDaddy.com, LLC at abuse@ovh.ca with forensic evidence (metadata, screenshots, PDF).
1769314229
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 112d 1h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 1214 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domainusdtwallet.shop
Registrar GoDaddy.com, LLC(US)
Abuse contact abuse@ovh.ca
IP Address 15.235.54.156
ASN AS16276 · OVH OVH SAS, FR
Hosting CA Beauharnois , CA · AS16276 OVH SAS
Nameservers "ns2.secureclouddns.net"]
Page title “USDT Flow | Buy Flash USDT with UPI | Instant Delivery”
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hashf95954257f8ee5b930ae84c36ab2177a
SSL fingerprint20515d5cab055021c2b8f297d7ef3788bed529c004c02f6950d766a185b77e0a
URLScan UUID019bf174-8e9e-711a…
Case IDPD-20260125-40AB7A
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 3 identified
Tailwind CSS
Google Analytics
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

15 vendors · 3-col matrix
15/15
vendors flagging
Unanimous malicious verdict

Aggregated detection across 15 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of usdtwallet.shop

79
Needs Work
Performance
FCP
3.13
First Contentful Paint
LCP
3.75
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
184.5
Total Blocking Time
SI
3.93
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 15 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Canada

  Email template — registrar abuse

To: abuse@ovh.ca Registrar: GoDaddy.com, LLC Case: PD-PD-20260125-40AB7A
Open in mail client Appeal (if false-positive)

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Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

Monitor
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

usdtwallet[.]shop 100/100 TAKEN DOWN · 15/15 VT · 112d 1h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/usdtwallet.shop/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: usdtwallet.shop

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “USDT Flow | Buy Flash USDT with UPI | Instant Delivery”.

usdtwallet.shop has been flagged by 15 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.