Security engines reporting a detection: 7. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260329-2861CF
Current status
HTTP 200 at latest stored check
Report overview
usdt-no-kyc.exchange is a confirmed crypto drainer phishing site, flagged by 6 of 95 VirusTotal vendors. Avoid Tether/XMR/BTC/ETH swap scams targeting users.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain usdt-no-kyc.exchange is actively operating as a crypto drainer phishing site, designed to deceive users into transferring cryptocurrency under the pretense of instant swaps between USDT, XMR, BTC, and ETH. Analysis confirms this domain is not associated with any legitimate exchange or financial service, and its current status remains active, posing an ongoing threat to users seeking no-KYC transactions. Infrastructure analysis reveals the domain was registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 188.114.97.3. It is flagged by 6 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on one security blocklist and employs Cloudflare Browser Insights and HTTP/3 technologies. The SSL certificate is issued by Let's Encrypt, a common tactic to mimic legitimacy while concealing malicious intent. Current indicators confirm the domain remains operational and continues to target cryptocurrency users. Organizations and individuals are advised to block the domain and its resolving IP at the network level. End users should avoid interacting with the site, particularly those prompted to connect wallets or input private keys. Security teams are recommended to monitor for related indicators, including the registrar and IP, to prevent further exposure.
Forensic Intelligence
Form submission targets 1
exchange.php
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Mar 29, 2026 (197d)—Expires Mar 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedMar 29, 2026
DOM Analysisanalyzed Oct 9, 2026score 95/10014 brand signals
Submitted URLhttp://usdt-no-kyc.exchange/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 1
bill.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-10-04 05:04:26
Valid until
2027-01-02 05:04:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 19:03:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6a917f53cc086f649ad7b413115abfad14f2af464d8d76322dc630461c9abd8aCertificate names · 1 SANs
www.usdt-no-kyc.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-12 22:55:51 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-04 01:59:29 UTCchecked 2026-08-05 19:02:14 UTC
Observed timelinelast reachable: 2026-10-12 22:55:51 UTClast content: 2026-10-12 22:55:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Fortinet
Gridinsoft
Kaspersky
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdt-no-kyc.exchange· checked Jun 26, 2026
93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 10:09:13 UTC
VirusTotal scanner detections updated from 2 to 6. Added scanner alerts: CRDF, CyRadar, SOCRadar, alphaMountain.ai.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usdt-no-kyc.exchange detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: subdomain. Threat detected at 2026-05-02T20:34:10.961Z.
Community reports
Reported by 1 community member, first seen Mar 29, 2026
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · usdt-no-kyc.exchange
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
Report 
(RU)
PhishDestroy Investigation
