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This domain has been flagged as malicious
Security engines reporting a detection: 6. 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; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260329-2861CF
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

usdt-no-kyc[.]exchange

“USDT No KYC Exchange — Swap Tether to XMR, BTC, ETH Instantly”

Threat verdict Critical 82/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Scam type: Fake Exchange Last known active
Mar 29, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
D56AA3E3
Score
82/100

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.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 71d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU usdt-no-kyc.exchange malicious Sinkholed
Stored URLQuery scan evidence · Mar 29, 2026 11:37 UTC Open source report
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Mar 29, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
USDT No KYC Exchange — Swap Tether to XMR, BTC, ETH Instantly
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 71 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdt-no-kyc.exchange →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 29, 2026 (140d) — Expires Mar 4, 2027
Elapsed Since First Report 24 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 29, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://usdt-no-kyc.exchange/
Nameserversbill.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 13, 2026scanned Apr 2, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-16 02:49:12 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-16 02:49:12 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-04 01:59:29 UTC checked 2026-08-05 19:02:14 UTC
Observed timeline last reachable: 2026-08-16 02:49:12 UTC last content: 2026-08-16 02:49:12 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.

Forensic Intelligence

Phishing Form Targets 1
exchange.php
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft
SOCRadar
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 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for usdt-no-kyc.exchange · category: Phishing · source checked
Flagged by PhishFort Detection System on May 2, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260329-2861CF Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: USDT No KYC Exchange — Swap Tether to XMR, BTC, ETH Instantly
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 59.8 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.