# usdt-swap-no-kyc.exchange — SUSPICIOUS

> Beware: usdt-swap-no-kyc.exchange is a fake crypto exchange promoting no-KYC USDT swaps. Flagged by 0/95 VirusTotal vendors, it mimics legitimate platforms to.

## Summary
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 0 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.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-06 07:51:59
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- IP: 104.21.61.174

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 2 hits
  Lists: ["MetaMask", "SEAL"]

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/domains/usdt-swap-no-kyc.exchange
- PhishDestroy: https://phishdestroy.io/domain/usdt-swap-no-kyc.exchange/
- LLM endpoint: https://phishdestroy.io/domain/usdt-swap-no-kyc.exchange/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/usdt-swap-no-kyc.exchange/
Last updated: 2026-04-07