⚠️
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.

verifusdt[.]com

“Web3 AML Checker”

2/95 VT Active PD-20260220-26DC02 Feb 20, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
B0FAC956
Score
23/100
Engine
PD-4 Turbo
The domain verifusdt[.]com is actively engaged in phishing activities, posing as a Web3 Anti-Money Laundering (AML) Checker. With a VirusTotal score of 2/95, it raises significant red flags for potential users. This domain's intent to deceive can lead to unauthorized access to sensitive information, especially for individuals involved in cryptocurrency transactions.

Registered only three days ago under Realtime Register B.V., the domain is hosted on an IP address known for suspicious activity. The recent registration, coupled with its detection on one blocklist, suggests that it may be a transient phishing attempt designed to exploit users quickly. The domain's infrastructure supports its malicious goals, indicating a deliberate effort to mislead.

Currently, verifusdt[.]com remains active, and PhishDestroy is monitoring the situation closely. We have reported the domain to relevant authorities and have it on our watchlist to prevent further abuse of users' trust in Web3 services.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 Detections
US
URLScan.io
View Report ↗
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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
verifusdt.com detected and queued for full analysis
Feb 20, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Cloudflare Radar Scan
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 20, 2026
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 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 20, 2026
Abuse Reports Sent
Abuse report sent to registrar Realtime Register B.V., hosting provider, 1 abuse contact
Feb 20, 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

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-20 20:35 UTC
Malicious
Forensic screenshot of verifusdt.com
IP: 104.21.49.132
Realtime Register B.V.
5d
Full Scan Full Size

Domain Intelligence

Domainverifusdt.com
RegistrarRealtime Register B.V. (Unknown)
IP Address104.21.49.132
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversalexia.ns.cloudflare.com
denver.ns.cloudflare.com
Page TitleWeb3 AML Checker
Abuse Contactsrtr-security-threats@realtimeregister.com
First DetectedFeb 20, 2026
Case IDPD-20260220-26DC02
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Report ✓ Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

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Other Domains on 104.21.49.132

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About This Report: verifusdt.com

This domain security report for verifusdt.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Web3 AML Checker”.

verifusdt.com has been flagged by 2 security vendors as of February 27, 2026.

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

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