MALICIOUS — HIGH
usdtchecks.us 피싱 및 보안 점검
usdtchecks[.]
PhishDestroy identifies USDTchecks.us as a live crypto drainer domain actively impersonating legitimate USDT verification tools to steal cryptocurrency from unsuspecting users.
- VirusTotal
- 1/92
- Blocklists
- No stored match
- 가용성
- 마지막으로 알려진 활성 · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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usdtchecks.us — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 1/92 (Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 63/100. 등록기관: Hosting Concepts.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Evidence Analysis
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.
데이터 적용 범위12 recorded checks
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 5 identified
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expressjs.com 신뢰도 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 신뢰도 100%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 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtchecks.us · checked May 7, 2026
증거 및 외부 보고서Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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