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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdt-trc20-change[.]exchange

“USDT TRC20 No KYC Change – Anonymous Tether Exchange Without Registration”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/91 Scam type: Fake Exchange
Jan 24, 2026 CDN
Evidence Summary
CRITICAL
Ref
6E360D1B
Score
71/100

usdt-trc20-change.exchange was registered on 21 February 2026 through NiceNIC International Group Co., Limited. The domain resolves to 104.21.91.7, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. Both authoritative name servers are Cloudflare‑managed (samara.ns.cloudflare.com, milan.ns.cloudflare.com), indicating the site relies on Cloudflare’s CDN and security services. The site presents an HTTPS certificate issued by Google Trust Services under the WE1 root, confirming a valid TLS handshake. An HTTP 200 response is returned for the root URL, and the page title observed is “USDT TRC20 No KYC Change – Anonymous Tether Exchange Without Registration”, classifying the operation as a “Fake Exchange” according to the supplied intelligence.

Threat intelligence shows that four of ninety‑three VirusTotal scanners flagged the domain, suggesting that a minority of AV engines have identified malicious behavior. The domain appears on a single external blocklist and is actively blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 / 100, further corroborating its malicious reputation. Detected technologies include Cloudflare Browser Insights, the Cloudflare edge platform, and HTTP/3 support, all of which are typical for infrastructure used by phishing or scam sites. The available evidence confirms that the domain is being used to lure victims into a fraudulent cryptocurrency exchange that claims to allow USDT TRC20 withdrawals without KYC.

No additional content analysis is available; therefore the exact phishing mechanics, credential collection forms, or payload delivery methods remain unknown. Defensive operators should treat the domain as high‑risk. Immediate mitigation steps include adding the domain to network‑level deny lists, enforcing DNS sinkholing where possible, and ensuring that web filtering solutions block the associated IP address and Cloudflare‑hosted hostnames.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
WE1
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 73d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
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
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
USDT TRC20 No KYC Change – Anonymous Tether Exchange Without Registration
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 73 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 contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdt-trc20-change.exchange →
IP Address 104.21.91.7 CDN
GeoUS San Francisco, US
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.
RegistrationExpires Aug 17, 2026
Elapsed Since First Report 49 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 DetectedJan 24, 2026
DOM Analysisanalyzed Jul 10, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-trc20-change.exchange/
Nameserversmilan.ns.cloudflare.com
TLS Observationvalid from Feb 11, 2026scanned Mar 15, 2026
Favicon Hash
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 2026-08-18 02:49:34 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% 2026-08-18 02:49:34 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-17 17:40:58 UTC checked 2026-08-05 18:32:10 UTC
Observed timeline last reachable: 2026-08-18 02:49:34 UTC last content: 2026-08-18 02:49:34 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
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

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

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-trc20-change.exchange · checked Mar 2, 2026

92
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.062
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
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 20:53:01 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 20:53:01 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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.