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.
usdt-swap-no-kyc[.]exchange
“Change USDT to XMR BTC ETH LTC SOL No KYC Fast Swap”
usdt-swap-no-kyc.exchange — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Aave; Type d'arnaque : Fake Exchange. Résumé des preuves: 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. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Renseignements sur la sécurité réseau Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdt-swap-no-kyc.exchange |
malicious | Sinkholed |
| DNS4EU | usdt-swap-no-kyc.exchange |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Latest Classified Outcome 2026-08-20 02:48:27 UTC
Analyse forensique
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of usdt-swap-no-kyc.exchange · checked Apr 7, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
PD-20260407-CF9DE6 Recipient: abuse@nicenic.net Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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