usdt-verification[.]net

The domain usdt-verification.net is a brand impersonation threat specifically targeting LinkedIn, posing as a Web3 AML Checker to deceive users. This phishing domain was registered on September 08, 2025, through NiceNIC International Group Co., Limited, and resolves to IP address 188.114.97.3. The site is currently offline, but its creation date and structure suggest it was designed to harvest credentials or cryptocurrency wallet information under the guise of an anti-money laundering verification service.

Technical indicators paint a clear picture of malicious intent: VirusTotal reports 2 out of 95 security vendors flagging this domain as malicious, and it appears on 2 security blocklists. The domain lacks an SSL certificate, further reducing trustworthiness. The registrar, NiceNIC, is known for being used in phishing campaigns, and the IP 188.114.97.3 is associated with Cloudflare, which can obscure the true hosting origin. Google Safe Browsing status is not listed, but the blocklist presence confirms community-driven detection.

PhishDestroy confirms that usdt-verification.net has been taken offline, likely due to reporting or hosting provider intervention. However, the risk remains that similar domains may reappear, especially given the popularity of LinkedIn as a brand target. Users should be vigilant against unsolicited messages or emails directing them to verification sites, and always verify URLs independently. The absence of a drainer kit in the data suggests the attack focused on credential theft rather than direct wallet draining, but the threat is nonetheless serious. Regular security awareness training and use of browser-based phishing filters are recommended.