⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
tether.beauty favicon

tether[.]beauty

Domain Security & Threat Intelligence Report

“USDT 兌換合約”

4/95 VT Taken Down Feb 03, 2026 1 Blocklist Crypto Scam 1 Report Sent 40d takedown ID ID + more
4/95 VT vendors 1 blocklist
91 Risk Score
PhishDestroy AI
HIGH
Ref
2E14298F
Score
91/100
Engine
PD-4 Turbo
This domain is flagged for hosting a USDT crypto drainer, a specialized phishing threat designed to siphon cryptocurrency assets from victims under the guise of a legitimate Tether (USDT) exchange contract. The page title 'USDT 兌換合約' (USDT Exchange Contract) explicitly targets users expecting to engage in Tether transactions, a common tactic in crypto-related fraud. The elevated risk level is justified by the domain's technical indicators and confirmed malicious behavior, including the deployment of scripts to intercept and redirect digital assets. Analysis reveals multiple red flags in the domain's infrastructure. tether[.]beauty was registered on February 21, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. It resolves to the IP address 31.97.48.108, which has been linked to prior phishing campaigns. Detection metrics further confirm its malicious nature: 4 out of 95 security vendors on VirusTotal flag the domain, and it appears on at least one security blocklist, specifically PhishDestroy. The Gridinsoft trust score of 0/100 underscores its lack of credibility. Technologies detected on the domain include Ubuntu, Apache HTTP Server, Cloudflare, SweetAlert2, jsDelivr, jQuery, and cdnjs, which are often leveraged to obfuscate malicious activity or enhance the appearance of legitimacy. Mitigation against this crypto drainer requires heightened vigilance from cryptocurrency users. Individuals should verify the authenticity of any USDT-related website by cross-referencing official Tether communication channels or blockchain explorers before initiating transactions. Enabling multi-factor authentication (MFA) on cryptocurrency wallets and using hardware wallets for high-value transactions can reduce exposure to such threats. Network-level protections, such as DNS filtering or endpoint detection and response (EDR) solutions, should be configured to block known malicious IPs and domains, including 31.97.48.108 and tether[.]beauty. Users who suspect interaction with this domain should immediately revoke any connected wallet permissions and monitor their transaction history for unauthorized activity. Given the domain's current offline status, continued monitoring of related infrastructure is advised, as threat actors may redeploy similar tactics under new domains.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
tether.beauty detected and queued for full analysis
Feb 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2 · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
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
VT Detection +2
+2 new detections (2 → 4): Fortinet, G-Data, Gridinsoft, alphaMountain.ai
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
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
Feb 03, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
Feb 03, 2026
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
Mar 15, 2026
Response Time
Takedown in 954 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-03 12:06 UTC
Malicious · 4/95 engines
Forensic screenshot of tether.beauty showing the phishing page layout
IP: 31.97.48.108
Gname.com Pte. Ltd.
Page Title
USDT 兌換合約

Domain Intelligence

Domaintether.beauty
IP Address 31.97.48.108 ID
GeoID Jakarta, ID
NetworkASAS47583 · AS47583 Hostinger International Limited
RegistrationExpires Jun 18, 2026
Takedown Time 40 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of tether.beauty.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 03, 2026
Nameservers["a6.share-dns.com","b6.share-dns.net"]
Technologies · 7 identified
Ubuntu
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
SweetAlert2
jsDelivr
CDN

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

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
G-Data
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tether.beauty · checked Jun 27, 2026

84
Needs Work
Performance
FCP
1.99s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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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About This Report: tether.beauty

This domain security report for tether.beauty 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 “USDT 兌換合約”.

tether.beauty has been flagged by 4 security vendors as of June 29, 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 tether.beauty — 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 tether.beauty)
  • 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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