⚠️
This domain has been flagged as malicious
Detected by 8 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS GoDaddy.com, LLC was notified 1 month ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@iomart.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 1 month later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260530-352D0A
Current status
Serving traffic (alive)
verifyassest.online favicon

verifyassest[.]online

Domain Security & Threat Intelligence Report

“SEND USDT”

8/91 VT Active threat May 30, 2026 Unavailable since Jun 06, 2026 Generic Phishing 1 Report Sent GB GB + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
71A37CD3
Score
78/100
Engine
PD-4 Turbo
This domain, verifyassest[.]online, was registered on October 10 2025 through GoDaddy.com, LLC and currently resolves to the IPv4 address 77.245.76.110, which belongs to AS20860 IOMART CLOUD SERVICES LIMITED in the United Kingdom. The site presents an HTTP 200 response and hosts a TLS certificate from Let’s Encrypt (R13). The page title observed is “SEND USDT”, indicating a credential‑phishing campaign that solicits cryptocurrency transfers. VirusTotal records show eight of ninety‑one scanners flagging the domain, and Gridinsoft assigns a trust score of zero out of one hundred, reflecting high malicious confidence. The domain is listed on one security blocklist and has been blocked by PhishDestroy, yet it remains active as of the report date. Nameservers ns53.domaincontrol.com and ns54.domaincontrol.com are in use, consistent with the registrar configuration. Defenders should treat any traffic to verifyassest[.]online as hostile, block the resolved IP and associated host, and update detection rules to flag the observed page title and SSL issuer. Continuous monitoring is advised to capture any changes in infrastructure or additional malicious payloads, and incident response teams should investigate any internal logs for connections to this host.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
10 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 71d WHOIS 10 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
verifyassest.online detected and queued for full analysis
May 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
8 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jun 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
VT Detection +3
+3 new detections (5 → 8): CRDF, Ermes, Gridinsoft, SOCRadar
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@iomart.com
May 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-30 04:05 UTC
Malicious · 8/91 engines
Forensic screenshot of verifyassest.online showing the phishing page layout
IP: 77.245.76.110
GoDaddy.com, LLC
291d old
Let's Encrypt
Page Title
SEND USDT

Domain Intelligence

Domainverifyassest.online
Registrar GoDaddy US(US)
IP Address 77.245.76.110 GB
GeoGB Portsmouth, GB
NetworkASAS20860 · AS20860 IOMART CLOUD SERVICES LIMITED
RegistrationCreated Oct 10, 2025 (291d) Expires Oct 10, 2026
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameserversns53.domaincontrol.comns54.domaincontrol.com
TLS Fingerprinta7ce7e14845ea68bd31b388a66927c3818dfb0d7…
Case IDPD-20260530-352D0A
Shared-IP Neighbors · 3 other domains
77.245.76.110 is hosting 3 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
checksbnb.online Active usdttest.site Active bep20test.com Active
Technologies · 2 identified
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

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
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Ermes
Gridinsoft
SOCRadar
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 verifyassest.online · checked Jun 26, 2026

93
Good
Performance
FCP
1.1s
First Contentful Paint
LCP
3.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
102ms
Total Blocking Time
SI
1.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for verifyassest.online · category: Phishing
Flagged by PhishFort Detection System on May 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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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Other Domains on 77.245.76.110 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

binancebsc.live favicon binancebsc.live 20/95 testtoken.today favicon testtoken.today 19/95 verifybep.org favicon verifybep.org 18/95 bepviews.info favicon bepviews.info 18/95 validateusdt.info favicon validateusdt.info 18/95 bnbtest.net favicon bnbtest.net 18/95

More Domains at GoDaddy 6 flagged

bitwinex.io favicon bitwinex.io 1/95 mtron.vip favicon mtron.vip 2/95 scalarlabsneo.com favicon scalarlabsneo.com exdous.site favicon exdous.site 2/95 bitforex168.net favicon bitforex168.net 15/95 dcoinxc.com favicon dcoinxc.com 1/95

About This Report: verifyassest.online

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 site displays a page titled “SEND USDT”.

verifyassest.online has been flagged by 8 security vendors as of July 28, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verifyassest.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including verifyassest.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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