Security engines reporting a detection: 12. 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@godaddy.com.
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-20260407-CEE7B2
Current status
HTTP 403 at latest stored check
Report overview
usdttotrx.exchange is a confirmed crypto drainer phishing site targeting TRX/USDT swaps. Zero detections on VirusTotal, but blocked by security blocklists.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
This domain is flagged as an active crypto drainer phishing operation designed to intercept and siphon cryptocurrency transactions, specifically targeting users attempting USDT to TRX exchanges. Analysis indicates the site employs social engineering tactics to trick victims into authorizing malicious smart contract interactions, leading to unauthorized fund transfers from connected wallets. The threat type is classified as a crypto asset drainer, distinct from generic credential theft or brand impersonation schemes. Infrastructure analysis reveals multiple high-risk indicators. The domain usdttotrx.exchange was registered on April 07, 2026, through GoDaddy.com, LLC, with a suspiciously recent creation date suggesting rapid deployment for malicious purposes. It resolves to the IP address 104.21.11.191, which may be associated with content delivery networks used to mask origin infrastructure. Despite zero detections out of 95 engines on VirusTotal, the domain appears on at least one security blocklist and is actively blocked by PhishDestroy. The Gridinsoft trust score of 0 out of 100 further corroborates the high-risk classification. The SSL certificate issued by Let's Encrypt provides basic encryption but does not validate legitimacy, as free certificates are commonly exploited by threat actors. Mitigation requires immediate action from both end users and security teams. Users who have interacted with this domain should revoke all smart contract authorizations granted to unknown or suspicious addresses via their wallet interfaces, particularly those linked to TRX or USDT transactions. Cryptocurrency holders are advised to verify exchange platforms through official channels only and avoid clicking on links from unsolicited communications. Security teams should implement network-level blocking of the domain and its resolving IP address, monitor for outbound connections to 104.21.11.191, and update endpoint protection rules to flag any wallet interactions originating from this infrastructure. Transaction monitoring systems should be configured to alert on unusual TRX or USDT movements to addresses previously associated with this domain.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
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 Apr 7, 2026 (187d)—Expires Mar 31, 2027
HTTP Status403 Forbidden
Elapsed Since First Report94 days
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 detailsProvenance & timestamps
First DetectedApr 7, 2026
Submitted URLhttps://usdttotrx.exchange/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-09-15 22:18:14 UTCcurrent episode first observed: 2026-10-01 01:49:04 UTCobserved RIP window: 2026-09-15 22:18:14 UTC → 2026-10-01 01:49:04 UTC · 363.51hmidpoint estimate ≈ 2026-09-23 12:03:39 UTC · precision low · basis bounded
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.
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdttotrx.exchange· checked Jun 26, 2026
100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
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 08:51:17 UTC
VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Gridinsoft, SOCRadar.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usdttotrx.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.
5 evidence signal groups linked1 reports recordedReachable · access restricted
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 · usdttotrx.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 matches3
Same favicon hash or the same page title as this host.
Report 
