Is usdt-ils.xyz a scam?

Our automated security review flags usdt-ils.xyz as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is usdt-ils.xyz safe to use?

No — usdt-ils.xyz scored 8/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does usdt-ils.xyz have a valid SSL certificate?

Yes. usdt-ils.xyz presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 87 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

How old is the usdt-ils.xyz domain?

usdt-ils.xyz is 2 days old, registered on 6/21/2026 through Dynadot Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.

Has usdt-ils.xyz been flagged by antivirus engines?

1 out of 92 antivirus engines in our malware network flagged usdt-ils.xyz as malicious or suspicious. Even one detection is a meaningful signal.

Is usdt-ils.xyz on any phishing or malware blacklists?

No. usdt-ils.xyz is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is usdt-ils.xyz hosted?

usdt-ils.xyz resolves to an IP operated by Vercel, Inc in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the usdt-ils.xyz report updated?

This is a permanent record of the scan run on June 23, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around usdt-ils.xyz have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is usdt-ils.xyz legit or a scam?

Our verdict:Dangerous· 8/100

SafeSuspiciousDangerous

A brand-new, anonymous USDT exchange site flagged for phishing and linked to a known network of fraudulent crypto domains.

Top reasons

Domain is only 2 days old, a high-risk indicator for financial fraud.Forcepoint ThreatSeeker has flagged the URL as suspicious.Zero contact information, including no email, phone, or physical address.

usdt-ils.xyzScanned 2h ago

Post Facebook

Trust score

DANGEROUS

Heuristics 14·MT 5

Category tags

crypto fraud#crypto fraud#phishing95% MT confidence

Technical red flags (2)

Domain is 2 days old Scam-network signals (40/100)

Warning signals (2)

1 of 92 engines flagged Redirects to another domain

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence

1/92

Engines flagged this URL

Domain Age

2 days old

Registered Jun 21, 2026

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 2 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

LIVE RENDER

usdt-ils.xyz

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

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust5/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

The domain was registered just 48 hours ago, which is a major red flag for any financial service. Our intelligence stack identified it as part of a 'drainer farm' pattern, where multiple similar domains are launched simultaneously to steal user funds. Forcepoint ThreatSeeker has already flagged the site as suspicious, and it appears on external phishing watchlists alongside a twin domain, ils-usdt.xyz. There is a complete absence of legal disclosures, physical addresses, or licensing required for a legitimate money exchange. The site's infrastructure is designed for anonymity rather than secure commerce.

Full dossier

Analysis complete

Page Content

The site presents a minimal interface claiming to be a 'Premium USDT to ILS' exchange. However, it provides no actual exchange rates, terms of service, or company background. There are no functional links to support or regulatory documentation.

Infrastructure

The domain is hosted on a generic IP address with a history of abuse reports. It uses a low-cost .xyz extension, which is frequently exploited by temporary scam operations. The site relies on external assets from emergent.sh, a common trait in automated scam kits.

Domain History

Registered on June 23, 2026, the domain is in its infancy. It was registered through Dynadot with no public ownership details. This 'burnable' domain strategy is typical for phishing campaigns that expect to be blocked within weeks.

Web Reputation

The site has zero presence on legitimate financial review platforms or business directories. It has already been indexed by phishing trackers like PhishDestroy and URLQuery, confirming that security analysts are actively monitoring it as a threat.

Risk Factors

Domain is only 2 days old, a high-risk indicator for financial fraud.
Forcepoint ThreatSeeker has flagged the URL as suspicious.
Zero contact information, including no email, phone, or physical address.
Linked to a known network of suspicious crypto-themed domains (ils-usdt.xyz).
No evidence of mandatory licensing for a money service business.
Appears on external phishing and malware analysis watchlists.

Positive Signals

The site uses a valid SSL certificate from Let's Encrypt.

AI Recommendation

Avoid this site entirely. Do not attempt to exchange funds or link your cryptocurrency wallet, as this is a high-risk phishing operation.

Next-gen fraud intelligence

Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for usdt-ils.xyz, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age

2 days

Registered Jun 2026

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

7 headline facts from open-web research

Domain registered approximately 2 days ago (as of June 2026 analysis)
Page title and description claim to be a "Premium Israeli USDT ⇄ ILS exchange platform with competitive rates"
No extractable text content, company details, contact info, terms, or functional exchange interface found on the site
Domain and its variant (ils-usdt.xyz) appear on phishing/malware analysis and blocklist-related pages (PhishDestroy.io, URLQuery.net)
No reviews, mentions, or legitimate business records found on major review sites, Reddit, Trustpilot, or ScamAdviser
No business registration, licensing as a money service business, or regulatory information identified
Legitimate USDT/ILS exchanges (e.g. Coinbase, Paybis, Revolut) are well-established with clear licensing; this domain shows none

Scam reports (2)

Direct quotes from public scam databases, forums, and news.

PhishDestroy.ioopen
"usdt-ils.xyz favicon usdt-ils.xyz 1/95 · ils-usdt.xyz favicon ils-usdt.xyz 1/95"
URLQuery.netopen
"usdt-ils.xyz screenshot. 216.150.1.1. 2026-06-23 09:58, 2 - 0 - 4. ils-usdt.xyz screenshot."

Research summary

Narrative write-up from our AI analyst, grounded on the facts above

We identified reports on phishing analysis sites like PhishDestroy and URLQuery linking this domain to suspicious activity. Our search for business registrations, Israeli financial licenses, or independent reviews yielded no results. The site's twin domain, ils-usdt.xyz, is being used in the same campaign, which is a hallmark of organized crypto fraud.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score

0/100

ClearLowModerateHighCritical

Evidence (3)

Short name on low-trust .xyz TLD — over-represented on scam farms.
Zero contact info, crypto/gambling content, and the domain is only 2 days old — hallmark of a drainer farm.
Domain is only 2 days old and already carries multiple network-level red flags.

Linked signals (2)

Pattern · LOW Trust TLDPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live

1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious55Harmless92Engines

of 92

Forcepoint ThreatSeeker

Suspicious· suspicious

1 antivirus engine 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

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.

Domain & Encryption

Domain History

Age2 days old

RegistrarDynadot Inc

RegisteredJun 21, 2026

ExpiresJun 21, 2027

Owner privacyVisible

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · YR1

ExpiresSep 19, 2026 (87d)

Self-signedNo

Hosting & Technology

HostingVercel, Inc

Server locationUS

Web serverVercel

Redirect Chain

Hops

Cross-domain

Yes

Lookalike

Punycode

1308http://usdt-ils.xyz/
2308https://usdt-ils.xyz/
3200https://www.usdt-ils.xyz/cross-domain

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file10

ISPVercel, Inc

Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected

Scam-Type Likelihood

1 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: Crypto Fraud

Crypto Fraud

Moderate likelihood

33/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Scam-Type Likelihood

1 of 13 categories showed signals

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

33/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

Do not interact with usdt-ils.xyz
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
Report the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Open

Reputation Sources

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

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

fonts.googleapis.com fonts.gstatic.com assets.emergent.sh

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

Our automated security review flags usdt-ils.xyz as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
No — usdt-ils.xyz scored 8/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
Yes. usdt-ils.xyz presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 87 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
usdt-ils.xyz is 2 days old, registered on 6/21/2026 through Dynadot Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
1 out of 92 antivirus engines in our malware network flagged usdt-ils.xyz as malicious or suspicious. Even one detection is a meaningful signal.
No. usdt-ils.xyz is not currently listed on the major browser blocklist feeds that modern browsers use.
usdt-ils.xyz resolves to an IP operated by Vercel, Inc in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
This is a permanent record of the scan run on June 23, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around usdt-ils.xyz have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·usdt-ils.xyz

DANGEROUS

This is a fraudulent cryptocurrency exchange platform created only two days ago. It lacks any business registration, contact information, or functional transparency and has already been flagged by security researchers. Do not connect a wallet or provide any personal data.

Avoid this site entirely. Do not attempt to exchange funds or link your cryptocurrency wallet, as this is a high-risk phishing operation.

AV engines

MT passes

Net signals

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Community review

User reviews & comments(0)

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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.