Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@20i.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260331-A70182
Current status
Observed active at latest stored check
Domain security and threat intelligence

verifyusd[.]online

“Transfer Trust Wallet”

Threat verdict High 68/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 1 URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet
Mar 31, 2026 Trust Wallet 1 Report Sent
Evidence Summary
HIGH
Ref
7865987A
Score
68/100

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
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
11 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 82d WHOIS 11 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
YARAhub by abuse.ch verifyusd.online/main_v4.js malware Detects file containing Telegram Bot API
Stored URLQuery scan evidence · Mar 31, 2026 14:01 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@20i.com
Mar 31, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Transfer Trust Wallet
Impersonates
Trust Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 82 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0xdb867b88eab55320fd50e9785b290…
Server / ASN Apache · AS48254 20i Limited
IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026
Registrar PDR IN(IN)
Abuse contactabuse@20i.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verifyusd.online →
IP Address 185.151.30.180 GB
GeoGB London, GB
NetworkAS48254 · CDN
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Sep 29, 2025 (330d)
Elapsed Since First Report 21 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 31, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1001 brand signal
IoC Extractionscanned Aug 1, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://verifyusd.online/
Nameserversns1.serverbyt.inns2.serverbyt.inns3.serverbyt.inns4.serverbyt.in
TLS Observationscanned Aug 22, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Technologies · 3 identified
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

StackPath
J
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

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
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
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260331-A70182 Recipient: abuse@20i.com
Page title stored with report: Transfer Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 19.2 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/verifyusd.online"
  title="PhishDestroy threat report for verifyusd.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.