DANGEROUS

Phishing site — do not log in

Flagged on major browser safety blocklists as social engineering. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Security Review

Is not-usdt.my legit or a scam?

Our verdict:Dangerous· 1/100

Brand-new not-usdt.my is a phishing crypto scam flagged by Google browser blocklist feeds, Fortinet, and others, with low trust scores and scam warnings online.

not-usdt.myScanned 23d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingcrypto#Phishing#Crypto Fraud#Investment Scam100% MT confidence
View density

Analysis Summary

Threat Intelligence
0/93
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 100% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspection
0%
Confidence
This site pretends to involve USDT cryptocurrency but is only 15 days old with hidden ownership details from Hong Kong/China. Our antivirus network shows four engines—alphaMountain.ai, Fortinet, Google browser blocklist feeds, and Gridinsoft—flagging it as phishing, plus browser blocklists mark it for social engineering. Independent review sites give it 0/100 trust and list it among top suspicious domains. No positive reviews or business registration exist, confirming high scam risk.
Full dossier
Analysis complete

Page Content

Flagged for phishing and social engineering by our malware engines and blocklists, likely promoting fake crypto investments or dashboards.

Infrastructure

  • Hosted on Cloudflare in the US with Let's Encrypt SSL.
  • No redirects or homoglyph tricks detected.

Domain History

Registered April 29, 2026—extremely new at 15 days old. WHOIS hidden via privacy service; linked to HK/CN, no Malaysian company found despite .my TLD.

Web Reputation

Two scam reports label it a financial scam with 0/100 trust; no positive reviews. Not indexed in global traffic rankings.

Risk Factors
7
  • Only 15 days old—real crypto sites rarely launch so abruptly.
  • Four antivirus engines flag it as phishing: alphaMountain.ai, Fortinet, Google browser blocklist feeds, Gridinsoft.
  • Browser blocklists flag it for social engineering.
  • Scam reports call it a financial scam for fake investments.
  • WHOIS owner hidden; tied to HK/CN, no business registration.
  • 0/100 trust on review sites; listed in top suspicious domains.
  • No positive reviews or traffic history.
Positive Signals
2
  • Valid Let's Encrypt SSL certificate.
  • Hosted on reputable Cloudflare infrastructure.
AI Recommendation
Do not visit or interact with not-usdt.my—it's a confirmed phishing risk that could steal your crypto or data. Report it to your browser or antivirus if encountered.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of not-usdt.my
LIVE RENDER
not-usdt.my

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for not-usdt.my, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
2 scam reports
Key findings
6 headline facts from open-web research
  • Domain registered 2026-04-29, approximately 15 days old as of May 14, 2026
  • WHOIS owner hidden; registrant country listed as HK/CN; registrar Gname.com Pte. Ltd.
  • Scamadviser trust score: 0/100; reported as possible malware by Gridinsoft, phishing/suspicious by IPQS
  • Gridinsoft classifies as financial scam (1/100 trust score); 1 blacklist detection
  • Hosted on Cloudflare (US); uses Let's Encrypt SSL; no user reviews found
  • Listed in Scamadviser weekly top suspicious domains
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • Scamadviseropen

    "In summary, not-usdt.my has a very low trust score which indicates that there is a strong likelyhood the website is a scam"

  • Gridinsoftopen

    "Not-usdt.my falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests"

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our web research found two scam reports: independent review sites give not-usdt.my 0/100 trust and deem it a likely scam, while Gridinsoft classifies it as a financial scam for fake investment dashboards. No positive reviews, complaints, or business registration details turned up. For such a new site, the absence of positives is concerning.

Antivirus Engines

Detection matrix · live
4 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

4Malicious0Suspicious58Harmless93Engines
0
of 93
alphaMountain.ai
Malicious· phishing
Fortinet
Malicious· phishing
Google Safebrowsing
Malicious· phishing
Gridinsoft
Malicious· phishing

4 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Phishing
Phishing
Moderate likelihood
0/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • AI analyst tagged this as phishing.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with not-usdt.my

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Trust History

Trust score over time
Last 2 public scans of not-usdt.my
1/100
-14 vs Apr 29
Apr 29May 13

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
ListedCheck ↗
VirusTotal
ListedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags not-usdt.my as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·not-usdt.my
DANGEROUS

not-usdt.my is a brand-new site mimicking USDT crypto promotions that's flagged as phishing by multiple antivirus engines including Google browser blocklist feeds. Scam reports confirm it's likely a financial fraud. Avoid it completely to protect your money and data.

Do not visit or interact with not-usdt.my—it's a confirmed phishing risk that could steal your crypto or data. Report it to your browser or antivirus if encountered.

AV engines
93
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.