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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
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
HTTP 301 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

usdt-swap-no-kyc[.]exchange

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

Veredicto de amenaza Crítico Puntuación de evidencia 80/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
VirusTotal detecciones: 5/91 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 URLQuery threat systems: 2 alerts Suplantación de marca: Aave Último activo conocido
07/04/2026 Aave 1 Report Sent CDN
Resumen del informe

usdt-swap-no-kyc.exchange — Último activo conocido (HTTP 301). Suplantación de marca: Aave; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
E3CA4B2A
Puntuación
80/100

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
Certificado TLS
Let's Encrypt
Edad
5 mo
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 5 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 3/12 TLS valid certificate, 77d WHOIS 5 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado
Inteligencia de seguridad de red Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
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
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

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
17/18
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
07/04/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Change USDT to XMR BTC ETH LTC SOL No KYC Fast Swap
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 77 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Dirección IP 104.21.61.174 CDN
UbicaciónCA Toronto, CA
RedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 07/04/2026 (135d) Expires 06/03/2027
Estado HTTP301 Moved Permanently
Elapsed Since First Report 4 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección07/04/2026
DOM Analysisanalyzed 29/07/2026score 70/10014 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-swap-no-kyc.exchange/
Servidores de nombresgrace.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26/03/2026scanned 08/04/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-20 02:48:27 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% 2026-08-20 02:48:27 UTC
RDAP registration Activo 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: 2026-08-20 02:48:27 UTC last content: 2026-08-20 02:48:27 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.

Inteligencia forense

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

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
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 1 page · HTTP 200

Datos y informes externos

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

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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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embed.html
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Contexto de las tarifas

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