How to avoid getting scammed by fake "USDT Wallet Checker" sites

What is the fake "USDT Wallet Checker" website?

While browsing suspicious sites, our researchers discovered this fake "USDT Wallet Checker" webpage. It claims to be capable of verifying Tether (USDT) cryptocurrency wallets and associated transactions. The purpose of this scam is to lure users into connecting their cryptowallets to a cryptocurrency drainer – a mechanism that steals digital assets.

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Commission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.

Fake "USDT Wallet Checker" website overview

We found this scam on usdtscanner[.]xyz, yet it could also be promoted on different domains. This deceptive website is presented as a Tether (USDT) wallet checker. Supposedly, the page can verify the legitimacy of USDT wallets and transactions. It must be emphasized that the promised service is fake, and this scam is not associated with Tether or any other existing projects, platforms, or entities.

Once a digital wallet is connected to the scam webpage, a malicious contract is signed that facilitates the cryptocurrency drainer. Essentially, the victim's funds are transferred to scammer-owned wallets through automated transactions. Some drainers can approximate the value of digital assets and determine which to steal first.

It must be mentioned that these transactions may appear innocuous and remain unnoticed for a long time. What is more, cryptocurrency transactions cannot be reversed due to their practically untraceable nature. Therefore, victims of scams like this fake "USDT Wallet Checker" site cannot retrieve the stolen funds.

Cryptocurrency drainer scam examples

We have written about countless online scams; "evmport - ETH Network Vouchers", "Cypher ($CYPR) Vote Rewards", and "TRILLIONS Vote Reward" are merely a couple of our latest articles on drainers.

The three primary modes of operation for cryptocurrency-targeting scams include: drainers that steal assets from exposed wallets, phishing that targets wallet log-in credentials, and social engineering that deceives users into manually transferring funds to scammer-owned wallets.

Due to how widespread scams are on the Web and how well-disguised they can be – we highly recommend vigilance when browsing and investing online.

How did I open a scam website?

Cryptocurrency drainers are commonly promoted through intrusive pop-up ads (a type of malvertising). These advertisements can be fully functional drainers themselves (i.e., capable of executing draining scripts). It is noteworthy that these pop-ups have been encountered on legitimate websites that had been compromised.

Social media spam is also widely used in crypto scam promotion. These posts and direct/private messages (DMs/PMs) can be made using accounts stolen from real entrepreneurs, celebrities, influencers, projects, companies, etc.

Other endorsement methods are not unlikely. Aside from those already mentioned, online scams are endorsed via different types of spam (e.g., forum posts, emails, browser notifications, cold calls/ robocalls, etc.), webpages employing rogue advertising networks, misspelled URLs (typosquatting), and adware.

How to avoid visiting scam websites?

Caution is paramount to ensuring your online safety. Therefore, be wary of websites, ads, and messages that make incredible promises or warn about severe threats. Do not use sites offering pirated content or other dubious services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages typically utilize rogue advertising networks.

Pay attention to URLs and enter them carefully. Ignore or block notification requests from questionable webpages. Do not open attachments or links found in suspicious/irrelevant emails and other messages.

Download only from official/trustworthy channels and be cautious when installing (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent dangerous software (like adware) from infiltrating the device.

If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.

Appearance of the fake "USDT Wallet Checker" website (GIF):

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Quick menu:

• What is "Fake USDT Wallet Checker" crypto drainer?
• How to identify a pop-up scam?
• How do pop-up scams work?
• How to remove fake pop-ups?
• How to prevent fake pop-ups?
• What to do if you fell for a pop-up scam?

How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

• Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
• Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
• Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
• Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
• Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

• If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
• If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
• If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
• Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is an online scam?

Online scams are a type of Web content that is designed to deceive users into performing certain actions. For example, victims can be tricked into connecting digital wallets to crypto drainers, sending money to scammers, disclosing vulnerable information, buying products, subscribing to services, downloading/installing programs, and so forth.

What is the purpose of online scams?

Online scams are intended to generate revenue for scammers. They predominantly profit by obtaining funds through deception, promoting content (e.g., sites, products, services, programs, etc.), selling/abusing sensitive data, and proliferating malware.

I have lost digital assets to a fake "USDT Wallet Checker" website, can I get my money back?

No, cryptocurrency transactions cannot be reversed because they are nearly untraceable. Therefore, victims of scams like this fake "USDT Wallet Checker" website cannot recover their digital assets.

Why do I encounter online scams?

The most commonly used endorsement methods include: pages using rogue advertising networks (redirects), spam (e.g., social media posts, DMs/PMs, browser notifications, emails, etc.), malvertising (intrusive ads), typosquatting (misspelled URLs), and adware (advertisements or redirects).

Will Combo Cleaner protect me from online scams?

Yes, Combo Cleaner can scan visited websites and detect deceptive/scam and malicious pages. It can also deny all further access to these sites.