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Checked 09/08/2026 Ref 7791A649

MALICIOUS — HIGH

Pemeriksaan phishing dan keamanan usdtchecks.us

usdtchecks[.]us

PhishDestroy identifies USDTchecks.us as a live crypto drainer domain actively impersonating legitimate USDT verification tools to steal cryptocurrency from unsuspecting users.

63/100 evidence score · High
VirusTotal
1/92
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 200
2026-05-07 07:42 UTCTerakhir diketahui aktif · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

usdtchecks.us — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 1/92 (Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 63/100. Registrar: Hosting Concepts.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Ref 7791A649

PhishDestroy identifies USDTchecks.us as a live crypto drainer domain actively impersonating legitimate USDT verification tools to steal cryptocurrency from unsuspecting users. This fraudulent site lures victims with false promises of checking USDT transaction validity while secretly draining wallets connected through compromised interfaces. The threat is classified as an elevated-risk crypto drainer due to its active exploitation of user trust in legitimate blockchain verification services. This domain was flagged by PhishDestroy's automated monitoring systems and confirmed through multiple security intelligence sources. USDTchecks.us was registered on April 27, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, resolving to IP address 172.67.143.215. VirusTotal security analysis shows only 1 out of 95 participating vendors detected this threat at the time of assessment, with the domain using a valid Let's Encrypt SSL certificate to appear legitimate. The recent creation date combined with low detection rates makes this particular threat especially dangerous for users seeking USDT verification services. If you visited USDTchecks.us, immediately disconnect your cryptocurrency wallet from any browser sessions and revoke any permissions granted to unknown domains. Do not enter any wallet credentials or connect your wallet to this site. Scan your device for malware using reputable security software and consider transferring remaining funds to a new wallet with enhanced security measures. Report the domain to your wallet provider and relevant cryptocurrency security platforms. Monitor your wallet transactions closely for any unauthorized activity and change passwords for all related accounts. The combination of recent registration, low detection rate, and active threat classification requires immediate action to protect your digital assets.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data12 recorded checks
VirusTotal 1 / 92 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 79d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/15
Ancaman Telah Diterima
usdtchecks.us telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
07/05/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
18/07/2026
Google Safe Browsing
07/05/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Site Came Back Online
Domain is responding again — monitoring resumed
09/08/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.
08/08/2026
Site Came Back Online
Domain is responding again — monitoring resumed
07/08/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.
06/08/2026
Complaint Draft Available
Tidak ada penyerahan yang dicatat. Anda dapat membuat draf, meninjaunya, dan menyerahkannya sendiri ke otoritas yang sesuai.
Daftar yang Dihapus Telah Dipublikasikan
07/05/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Hosting Concepts NL(NL)
Alamat IP 172.67.143.215 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 07/05/2026 (94d)
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtchecks.us/
Server namaina3.registrar.eu
TLS Fingerprint
TLS Observationvalid from 27/04/2026scanned 07/05/2026
Judul Halaman
Connect Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days
Teknologi · 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 Keyakinan 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtchecks.us · checked May 7, 2026

95
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
233ms
Total Blocking Time
SI
1.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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