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This domain has been flagged as malicious
Security engines reporting a detection: 5. 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. 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-20260407-CF9DE6
Current status
Observed active at latest stored check
Domain security and threat intelligence

usdt-swap-no-kyc[.]exchange

“Change USDT to XMR BTC ETH LTC SOL No KYC Fast Swap”

Threat verdict Critical 70/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Aave
Apr 7, 2026 Aave 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
E3CA4B2A
Score
70/100

PhishDestroy identifies usdt-swap-no-kyc.exchange as a generic phishing domain currently active in the wild. This fraudulent website impersonates legitimate cryptocurrency exchanges by falsely advertising zero-KYC USDT swap services, a common tactic used to lure victims into providing sensitive wallet credentials or transferring funds directly to attacker-controlled addresses. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and has been flagged by 2 security blocklists, including MetaMask and SEAL.

This domain was flagged by 6 of 95 VirusTotal vendors as of the latest scan, indicating that signature-based detection mechanisms have not yet caught up with its threat potential. The domain resolves to IP address 104.21.61.174 and holds a valid SSL certificate issued by Let's Encrypt, which may contribute to its perceived legitimacy. Notably, the domain was created on March 06, 2026, suggesting a very recent deployment aimed at capitalizing on emerging market trends or user urgency. Despite its low VirusTotal detection score, the presence of a valid SSL certificate and recent registration date are red flags that warrant immediate caution.

The current status of usdt-swap-no-kyc.exchange remains under investigation, but users should treat it as a confirmed threat vector due to its active phishing operations and inclusion on multiple security blocklists. To mitigate risk, users are strongly advised to avoid accessing this domain entirely. If interaction has already occurred, disconnect any connected wallets immediately, revoke any granted permissions, and transfer remaining assets to a secure, hardware-backed wallet. Always verify the authenticity of cryptocurrency platforms through official channels and cross-check domain registrations, SSL certificates, and community feedback before engaging with financial services online. Users should also report this domain to their security vendors and relevant cryptocurrency fraud reporting platforms to aid in takedown efforts.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/12
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/12 TLS valid certificate, 77d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed usdt-swap-no-kyc.exchange malicious Sinkholed
DNS4EU usdt-swap-no-kyc.exchange malicious Sinkholed
Stored URLQuery scan evidence · Apr 7, 2026 14:18 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
17/18
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Apr 7, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Change USDT to XMR BTC ETH LTC SOL No KYC Fast Swap
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 77 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-swap-no-kyc.exchange →
IP Address 104.21.61.174 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 Apr 7, 2026 (134d) — Expires Mar 6, 2027
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 7, 2026
DOM Analysisanalyzed Jul 29, 2026score 70/10014 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-swap-no-kyc.exchange/
Nameserversgrace.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 26, 2026scanned Apr 8, 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 2026-08-19 02:49:02 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% 2026-08-19 02:49:02 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-06 07:51:59 UTC checked 2026-08-05 19:02:37 UTC
Observed timeline last reachable: 2026-08-19 02:49:02 UTC last content: 2026-08-19 02:49:02 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

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt-swap-no-kyc.exchange · checked Apr 7, 2026

91
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 02:56:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 02:56:03 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 3/12 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-CF9DE6 Recipient: abuse@nicenic.net
Page title stored with report: Change USDT to XMR BTC ETH LTC SOL No KYC Fast Swap
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 211.8 KB
Blocklist hits included with submission: SEAL, MetaMask
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 Archived
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.