Is wlfi-usdt.shop a scam?

wlfi-usdt.shop has been flagged by 10 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "WLFI-USDT". Exercise extreme caution.

Who owns wlfi-usdt.shop?

wlfi-usdt.shop is registered through Gname.com Pte. Ltd., created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is wlfi-usdt.shop safe to visit?

wlfi-usdt.shop is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report wlfi-usdt.shop?

You can report wlfi-usdt.shop to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

wlfi-usdt[.]shop

“WLFI-USDT”

10/95 VT Taken Down Sep 16, 2025 1 Blocklist

55 Threat

PhishDestroy AI

HIGH

The domain wlfi-usdt[.]shop has been flagged by 10 out of 95 security vendors on VirusTotal, identifying it as potentially malicious. This phishing domain has been taken offline and has been reported to relevant abuse contacts.

PhishDestroy has been tracking wlfi-usdt[.]shop since its detection.

This phishing domain has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of wlfi-usdt[.]shop, which is now offline. However, similar threats may appear under new domains.

VirusTotal

10 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Down 403

DestroyList

Listed

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

wlfi-usdt.shop detected and queued for full analysis

Sep 16, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 16, 2025

VirusTotal

10 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 16, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time

4/4 ✓

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

Response Time

Takedown in 2704 hours from detection

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-16 16:20 UTC

Malicious

IP: 198.18.2.20

Gname.com Pte. Ltd.

Full Scan Full Size

Domain Intelligence

Domainwlfi-usdt.shop

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address198.18.2.20

CreatedFeb 21, 2026 (6 days — Brand New!)

ExpiresSep 16, 2026

Nameserverslennon.ns.cloudflare.com
meilani.ns.cloudflare.com

Page TitleWLFI-USDT

Abuse Contactscomplaint@gname.com

First DetectedSep 16, 2025

Registrar Response2704h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Seclookup

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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

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 →

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About This Report: wlfi-usdt.shop

This domain security report for wlfi-usdt.shop 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 “WLFI-USDT”.

wlfi-usdt.shop has been flagged by 10 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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