usdtcheck[.]network
“USDT”
7/7 VT
Taken Down
Nov 14, 2025
3 Blocklists
1 Report
100d takedown
DE
DE
98
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified usdtcheck[.]network as a phishing domain targeting users potentially interested in cryptocurrency-related services. Phishing threats like this are critical because they aim to steal sensitive data such as login credentials, leading to financial loss or identity theft. Users should remain vigilant when encountering unfamiliar websites claiming to offer USDT-related services.
The domain usdtcheck[.]network was registered via HOSTINGER operations, UAB, and has been found on two security blocklists, underlining its malicious reputation. It resolved to the IP address 82.25.96.183 before currently being taken offline. VirusTotal flagged the domain in 7 out of 95 security vendor checks, supporting the classification of this domain as a phishing threat. The site’s page titled simply “USDT” suggests it attempted to impersonate services related to Tether (USDT) cryptocurrency.
Users should avoid visiting usdtcheck[.]network and refrain from entering any personal or financial information if they have already accessed the site. It is recommended to use trusted sources and official platforms for cryptocurrency transactions. Additionally, running updated security software and enabling multi-factor authentication can help protect against such phishing attempts in the future.
The domain usdtcheck[.]network was registered via HOSTINGER operations, UAB, and has been found on two security blocklists, underlining its malicious reputation. It resolved to the IP address 82.25.96.183 before currently being taken offline. VirusTotal flagged the domain in 7 out of 95 security vendor checks, supporting the classification of this domain as a phishing threat. The site’s page titled simply “USDT” suggests it attempted to impersonate services related to Tether (USDT) cryptocurrency.
Users should avoid visiting usdtcheck[.]network and refrain from entering any personal or financial information if they have already accessed the site. It is recommended to use trusted sources and official platforms for cryptocurrency transactions. Additionally, running updated security software and enabling multi-factor authentication can help protect against such phishing attempts in the future.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-14 15:41 UTC
Malicious · 7/7 engines
IP: 82.25.96.183
HOSTINGER operations, UABDomain Intelligence
Domainusdtcheck.network
Registrar HOSTINGER operations, UAB 
(LT) · Abuse: admin@mx1.hostinger.com, abuse@mx2.hostinger.com, report@abuseradar.com, admin@mx2.hostinger.com, abuse@mx1.hostinger.com, postmaster@mx1.hostinger.com, dns@hostinger.com, postmaster@mx2.hostinger.com
HOSTINGER operations, UAB (LT) · Abuse: admin@mx1.hostinger.com, abuse@mx2.hostinger.com, report@abuseradar.com, admin@mx2.hostinger.com, abuse@mx1.hostinger.com, postmaster@mx1.hostinger.com, dns@hostinger.com, postmaster@mx2.hostinger.comIP Address82.25.96.183 Frankfurt am Main, DE · AS47583 Hostinger International Limited · ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Frankfurt am Main, DE · AS47583 Hostinger International Limited · ASAS47583 AS-HOSTINGER Hostinger International Limited, CYNameserversns1.dns-parking.com · ns2.dns-parking.com
HTTP Status403 Forbidden
Page TitleUSDT
First DetectedNov 14, 2025
Registrar Response2411h
HTTP Status403
Technologies · 2 identified
Google Font API
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
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
SOCRadar
Webroot
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 →
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Related Domain Reports
Other Domains on 82.25.96.183 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
oracle-eligibility.com 
rewards-lido.live 
transferusdt.network 
eligible-asterdex.com 
eligibility-keeta.live 
airdrop-chillhouse.meme More Domains at HOSTINGER operations, UAB 6 flagged
www.dambayan.com 
indovest.net 
royalphone-sa.store 
reemjewelry.shop 
freebtcgiveaway.sbs 
libertyvest.cc About This Report: usdtcheck.network
This domain security report for usdtcheck.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “USDT”.
usdtcheck.network has been flagged by 7 security vendors as of April 12, 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 usdtcheck.network — 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
usdtcheck.network) - 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