⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdtzap[.]usdtzed[.]cc

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260203-3FC8FD Feb 03, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
71133C3B
Score
23/100
Engine
PD-4 Turbo
The domain usdtzap.usdtzed.cc poses as a service offering virtual crypto debit cards without KYC requirements. With a VirusTotal score of 2/95, it has been flagged as potentially harmful. The use of similar branding to legitimate crypto services raises significant red flags for users interested in cryptocurrency transactions.

Registered just three days ago with NameCheap, Inc. in Iceland, this domain is currently hosted on an IP address of 159.198.41.94. The domain's short lifespan and association with only one blocklist entry indicate that it may be an attempt to capitalize on ongoing trends in cryptocurrency by mimicking established services. Such tactics are often employed by cybercriminals to deceive users into providing sensitive information.

The status of usdtzap.usdtzed.cc is active, and it has not yet been taken down. PhishDestroy is actively monitoring this domain and has reported it for hosting phishing content to enhance cybersecurity measures against potential fraud attempts.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

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
usdtzap.usdtzed.cc detected and queued for full analysis
Feb 03, 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
2 / 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
Feb 03, 2026
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact
Feb 03, 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
2026-02-03 11:51 UTC
Malicious
Forensic screenshot of usdtzap.usdtzed.cc
IP: 159.198.41.94
NameCheap, Inc.
5d

Domain Intelligence

Domainusdtzap.usdtzed.cc
RegistrarNameCheap, Inc. (IS)
IP Address159.198.41.94
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 13, 2027
Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com
Page TitleYourCard - Virtual Crypto Debit Card | No KYC Needed
Abuse Contactsabuse@namecheap.com
First DetectedFeb 03, 2026
Case IDPD-20260203-3FC8FD
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
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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