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verifyusdt.services

“Official USDT Verification - BNB Smart Chain”

Threat verdict Critical 93/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 9/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown Last known active
May 30, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
Report overview

www.verifyusdt.services is a credential phishing site impersonating USDT verification on BNB Smart Chain.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
93/100

This domain, www.verifyusdt.services, is identified as a credential phishing site specifically targeting users of USDT (Tether) on the BNB Smart Chain. The site masquerades as an official verification portal, tricking victims into disclosing wallet credentials or private keys. As of the latest assessment, the domain has been taken offline, but prior activity confirms its malicious intent. Analysis of the domain reveals multiple technical indicators of compromise. The site was flagged by 2 of 95 security vendors on VirusTotal, indicating limited but confirmed detection. It was registered through GoDaddy.com, LLC, and resolved to the IP address 216.198.79.65. The domain appears on one security blocklist, and its SSL certificate was issued by Let’s Encrypt. Technologies detected include Vercel for hosting and HTTP Strict Transport Security (HSTS) enforcement, which may have been leveraged to appear legitimate. The page title, 'Official USDT Verification - BNB Smart Chain,' explicitly impersonates a trusted cryptocurrency service to deceive users. The domain is currently offline, mitigating immediate risk to users. However, historical activity and infrastructure analysis suggest a deliberate phishing operation. Organizations and individuals are advised to block the domain and its associated IP address (216.198.79.65) at the network level. Users who interacted with the site should immediately revoke any exposed wallet credentials, monitor for unauthorized transactions, and report the incident to relevant security teams. Proactive monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to prevent future exposure.

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Observed status
Cloaked · reachable 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 91 URLQuery checked — no detections recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 57d WHOIS not parsed Screenshot 3 captures · 3 sources

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Evasion evidence

Cloaking confirmed: scanners and victims see different content

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
content_split
Cloaking score
1/6
Last cloaking scan
Server header seen by scanner
Vercel

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Vercel

Title shown to the security scannerv0 App
Title shown to a browser visitorOfficial USDT Verification - BNB Smart Chain
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-06-23 08:38 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Official USDT Verification - BNB Smart Chain
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 57 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GoDaddy US(US)
Abuse contactabuse@vercel.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verifyusdt.services →
IP Address 216.198.79.65 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Cloaking Cloaking Detected Content split · score 1/6
alive_content: raw=ok; http=200; via=https_proxy; server=Vercel
server: Vercel title: v0 App
checked Sep 20, 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: Cloaked · reachable.
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
DOM Analysisanalyzed Jun 11, 2026score 93/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.verifyusdt.services/
Nameserversns54.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from May 24, 2026scanned Jun 3, 2026
Favicon Hash
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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar

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 verifyusdt.services · checked Jun 26, 2026

97
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
2.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
2.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community reports

Reported by 1 community member, first seen May 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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