verifyusd[.]online
Domain Security & Threat Intelligence Report“Transfer Trust Wallet”
3/2 VT
URLQuery: 3
Taken Down
Mar 31, 2026
2 Blocklists
Trust Wallet
Impersonation
1 Report Sent
21d takedown
GB
+ more
GB
+ more
3/2 VT vendors
2 blocklists
Targets Trust Wallet
56
Risk Score
PhishDestroy AI
HIGH
On September 29, 2025, the domain verifyusd[.]online was registered and has since been weaponized as a credential-harvesting portal designed to impersonate a USD verification interface, specifically targeting cryptocurrency users seeking transaction validation. The site operates as a crypto drainer, silently siphoning digital assets once login credentials or wallet connection permissions are granted. PhishDestroy’s analysis identifies this domain as actively engaged in phishing operations with elevated risk, signaling a clear and present danger to individuals interacting with the platform under the false premise of identity or transaction verification. This domain was flagged by ScamSniffer and confirmed by PhishDestroy’s investigation, revealing key technical indicators of malicious intent. VirusTotal analysis shows that only 2 out of 95 security vendors currently detect this domain as malicious, highlighting a significant detection gap. The domain resolves to IP address 185.151.30.180 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Notably, it has appeared on 1 active blocklist, further corroborating its malicious reputation. The domain’s SSL certificate is issued by Let’s Encrypt, a common tactic used by attackers to establish a false sense of legitimacy and trust. Users who have visited or interacted with verifyusd[.]online are strongly advised to take immediate action to secure their accounts and digital assets. Disconnect any connected wallets, revoke any recently granted permissions, and do not enter any personal or financial information on this domain. Change passwords used anywhere that may have overlapped with credentials entered on this site, and consider using a hardware wallet or cold storage for enhanced security. Report the domain to PhishDestroy and your local cybersecurity authorities to aid in broader threat mitigation. Always verify website safety using PhishDestroy’s real-time scanning tool before engaging with unfamiliar or suspicious platforms.
VirusTotal
3 det.
URLQuery
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 2
URLQuery
3 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 82d
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-31 16:55 UTC
Malicious · 3/2 engines
IP: 185.151.30.180
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 227d old
Let's Encrypt
Domain Intelligence
Domainverifyusd.online
Registrar
PDR
(IN)
(IN)
IP Address
185.151.30.180
RegistrationCreated Sep 29, 2025 (227d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 31, 2026
Nameserversns1.serverbyt.inns2.serverbyt.inns3.serverbyt.inns4.serverbyt.in
Case IDPD-20260331-A70182
Forensic Intelligence
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Trust Wallet
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
StackPath
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 2 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of verifyusd.online · checked Mar 31, 2026
93
Good
Performance
FCP
2.55s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Related Domain Reports
More Domains at PDR 6 flagged
claims-hash256.org 
smartlysniper.com 
pump-streamchat.fun 
verified-jup.xyz 
pump-streamingslive.fun 
pump-streamerchat.fun Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: verifyusd.online
This domain security report for verifyusd.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.
verifyusd.online has been flagged by 3 security vendors as of May 15, 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 verifyusd.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
verifyusd.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