trueusd-swap[.]org
“TrueUSD Swap â Swap TUSD, USDT & TRX on TRON | Staking & Liquidity Pools”
1/95 VT
URLQuery: 2
OTX: 1 pulse
Active threat
Jul 10, 2026
1 Blocklist
Brand Impersonation
1 Report Sent
BZ
+ more
BZ
+ more
86
Risk Score
PhishDestroy AI
HIGH
The domain trueusd-swap[.]org is currently under investigation for generic phishing activity targeting users of the TrueUSD (TUSD) cryptocurrency. Analysis indicates this infrastructure is designed to impersonate legitimate token swap or exchange portals, potentially facilitating unauthorized transactions or credential harvesting. As of the latest assessment, the domain remains active and unblocked by most security vendors. Infrastructure analysis reveals the domain was registered on July 06, 2026, through Fewmoretaps OU operating under the trade name Trustname.com. It resolves to the IP address 186.2.175.35, which has not yet been flagged in public blocklists. VirusTotal telemetry reports zero detections across 95 security vendors, suggesting the campaign may still be in its early stages or employing evasion techniques. The domain presents a Let's Encrypt SSL certificate, which while providing basic encryption, does not validate legitimacy. No historical records or prior malicious associations were identified for this specific domain or its hosting infrastructure. Current status shows the domain remains operational with no confirmed takedown actions. Security teams are advised to monitor network traffic for connections to 186.2.175.35 and the domain trueusd-swap[.]org, particularly in environments handling cryptocurrency transactions. Organizations should consider implementing DNS-based blocking for the domain and IP, while users should verify all TrueUSD-related portals through official channels only. Given the absence of detections, this domain warrants continued observation for emerging threat patterns.
VirusTotal
1 det.
URLQuery
2 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
6d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
2 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
6d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-10 11:51 UTC
Malicious · 1/95 engines
IP: 186.2.175.35
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 6d old
Let's Encrypt
Domain Intelligence
Domaintrueusd-swap.org
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
186.2.175.35
RegistrationCreated Jul 06, 2026 (6d · Brand New!) — Expires Jul 06, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint625b7369b6ec7f22f8133324d0c6d673b329e328…
Case IDPD-20260712-DC177A
Technologies · 2 identified
Modernizr
JavaScript libraries
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% confidence
DDoS-Guard
Security
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 186.2.175.35 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
About This Report: trueusd-swap.org
This domain security report for trueusd-swap.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
The site displays a page titled “TrueUSD Swap â Swap TUSD, USDT & TRX on TRON | Staking & Liquidity Pools”.
trueusd-swap.org has been flagged by 1 security vendor as of July 13, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trueusd-swap.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trueusd-swap.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics