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

usdtpool[.]app

Domain Security & Threat Intelligence Report

“· USDT Pool”

1/1 VT Active threat May 07, 2026 1 Blocklist US US + more
1/1 VT vendors 1 blocklist
76 Risk Score
PhishDestroy AI
HIGH
Ref
96BE7C92
Score
76/100
Engine
PD-4 Turbo
Threat Overview The domain usdtpool[.]app has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators
Domain registered on app TLD
Contains cryptocurrency-related keywords
Domain length: 12 characters
Drainer Detected

Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
75/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 83d WHOIS 1 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100 Scamadviser 75/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
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
usdtpool.app detected and queued for full analysis
May 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
May 08, 2026
Google Safe Browsing
May 07, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 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
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 (Name.com, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 07, 2026
Abuse Report Pending
Will be sent to registrar (Name.com, Inc.) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-07 09:45 UTC
Malicious · 1/1 engines
Forensic screenshot of usdtpool.app showing the phishing page layout
IP: 64.29.17.65
Name.com, Inc.
30d old
Let's Encrypt
Page Title
· USDT Pool

Domain Intelligence

Domainusdtpool.app
Registrar Name.com SE(SE)
IP Address 64.29.17.65 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated May 07, 2026 (30d · New) Expires May 01, 2027
Redirect Chain
2 hops
1
307 Temporary Redirect
usdtpool.app
2
200 200 OK
www.usdtpool.app
Probed live · cached 24h
Days Ignored 5 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Name.com, Inc. 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 07, 2026
Nameservers["ns1.vercel-dns.com","ns2.vercel-dns.com"]
TLS Fingerprint4c81f1516fa8bc627ab371605530a45665ceb568…
Favicon Hashfavicon54977f8677fae6e27fe1c6bd98fecb28
Shared-IP Neighbors · 41 other domains
64.29.17.65 is hosting 41 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.eth-mix.xyz Active www.xbanks.fun Active www.lis-skins.live?page=2 Active app.ellipaldesktops.com Active clawgency.xyz Active voidmix.com Active support-channel.org Active splashsgame.com Active www.xn--papyha-zua.fr Active pumpsnipeai.com Active flowpadsol.fun Active secure-punch.com Active
Showing 12 of 41. Full list via domain API.
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

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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Other Domains on 64.29.17.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

947839-coinbase.com favicon 947839-coinbase.com 23/95 trustwalletsupport.dev favicon trustwalletsupport.dev 22/95 www.exodusupdate.app favicon www.exodusupdate.app 18/95 multidapplaunchpad.app favicon multidapplaunchpad.app 18/95 like.userdesk-en.com favicon like.userdesk-en.com 18/95 pimainnetwork.com favicon pimainnetwork.com 17/95

More Domains at Name.com 6 flagged

cocacola-hr.com favicon cocacola-hr.com holdtech.fun favicon holdtech.fun devicediagnostics.live favicon devicediagnostics.live ifxstore.com favicon ifxstore.com 1/95 netanswer-potalsite.com favicon netanswer-potalsite.com 16/95 cfl-pulse-edge.xyz favicon cfl-pulse-edge.xyz 4/95

About This Report: usdtpool.app

This domain security report for usdtpool.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “· USDT Pool”.

usdtpool.app has been flagged by 1 security vendor as of June 6, 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 usdtpool.app — 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 usdtpool.app)
  • 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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