usdt888.top
Dangerous
This site has been flagged as Dangerous
Have you been scammed by this site? Report it to help protect others.
Collective Action
Join other victims to file a collective complaint against this domain. The more people join, the stronger the case. Your information is kept confidential and only shared with authorities if the action is formally submitted.
Join the Collective Action
Your information is encrypted and never shared publicly. It will only be included in the formal complaint if submitted to authorities.
Copy this HTML to embed a ScamSandbox badge on your site:
<a href="https://scamsandbox.com/report/usdt888.top/" target="_blank" rel="noopener" style="display:inline-flex;align-items:center;gap:6px;padding:6px 14px;background:#0d1117;border:1px solid #00d4aa40;border-radius:8px;color:#00d4aa;font-size:12px;font-family:sans-serif;text-decoration:none;">✔ Verified by ScamSandbox — Score: 86/100</a>
Do not visit this site. Do not enter any personal information.
The domain owner uses WHOIS privacy protection, hiding their identity. The site does not have a valid SSL certificate — connections are not encrypted. 2 security engine(s) on VirusTotal flag this site. Detected as **phishing** by alphaMountain.ai, Gridinsoft.
Correlated domains
These domains share multiple infrastructure or registration signals with this domain — a pattern common in coordinated scam networks.
Domain Timeline
Domain usdt888.top was registered.
WHOISDomain usdt888.top WHOIS record was updated.
WHOISFlagged by 2 engines as malicious and 0 as suspicious on VirusTotal.
VirusTotalDomain usdt888.top is set to expire.
WHOISTrust Signals
Threat Signals
External Trust Scores
Average: 50.5%Also check on:
2 sites checked. Scores are fetched directly from each platform.
Community Intelligence
No community mentions found.
Community Reports
Request Report Removal
Are you the site owner? Submit a request to have this report reviewed. We will respond within 48 hours.
Submit a Report
No community reports yet for usdt888.top. Be the first to share your experience.
Other Dangerous Websites Recently Analyzed
These domains received the same Dangerous verdict from ScamSandbox. Check them before visiting.
What is usdt888.top?
usdt888.top is a website that was analyzed by ScamSandbox on July 10, 2026. Based on our automated analysis across 20 security sources, the domain has been classified as dangerous with multiple high-confidence threat detections across independent security databases.
The domain was registered approximately 713 days ago through NameSilo, LLC and the registrant is located in US. The domain's age suggests it has been operational for some time, which is a positive trust signal. The owner's registration details are hidden behind a WHOIS privacy service, which prevents public identification of who operates the site.
ScamSandbox cross-referenced usdt888.top against the VirusTotal database, which aggregates results from multiple security vendors. No security vendor in the VirusTotal database has flagged this domain as malicious or suspicious, which is a positive trust indicator.
The site does not use a valid SSL certificate, meaning any data transmitted to this site (passwords, payment info) travels unencrypted and could be intercepted by third parties.
usdt888.top is hosted by IT7 Networks Inc at IP address 192.69.93.47 . The server uses shared hosting, meaning multiple websites share the same IP address — a configuration common among both budget legitimate sites and disposable scam domains. Our SSL certificate analysis found 267 other domains sharing the same SSL certificate infrastructure, which suggests a large hosting environment or potentially coordinated domain activity. The site received an F grade for HTTP security headers, the lowest possible rating. This means the site has not implemented any of the standard browser security protections — including Content-Security-Policy, X-Frame-Options, HSTS, and Referrer-Policy. These missing headers leave visitors more exposed to clickjacking, cross-site scripting (XSS), and data leakage attacks.
The overall risk score assigned to usdt888.top by ScamSandbox is 86/100 (where 100 is the highest risk). This score is calculated by weighing signals from blacklist detections, domain age, WHOIS data, SSL certificate validity, HTTP security headers, content analysis, and community reports.
Security Provider Verdicts for usdt888.top
The table below shows the verdict from each major security provider checked during this scan. A Flagged result means the provider detected malicious, phishing, or abusive activity. Clean means no threat was detected. Not checked means the source was unavailable or not queried during this scan.
What to do if you visited usdt888.top
If you have already visited usdt888.top or interacted with this site, take these steps immediately to protect yourself:
- Do not enter any personal information — close the browser tab immediately.
- Change your passwords if you entered login credentials on this site, especially if you reuse the same password elsewhere.
- Contact your bank or card provider if you made a payment — request a chargeback and report the fraudulent transaction.
- Run a malware scan on your device using a trusted antivirus tool to check for any malicious software that may have been installed.
- Report the scam to your national consumer protection agency (e.g., FTC in the US, Action Fraud in the UK, DGCCRF in France).
- Monitor your accounts for unusual activity over the next 30–90 days and consider placing a fraud alert with your credit bureau.