usdtswap[.]icu
“USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada”
Résumé des preuves
This domain, usdtswap.icu, is identified as a crypto drainer phishing site designed to impersonate legitimate USDT (Tether) swap platforms. Analysis indicates the infrastructure is engineered to deceive users into connecting cryptocurrency wallets, likely executing unauthorized transactions to drain funds. No explicit brand logos or trademarks are replicated, but the domain name and page structure mimic decentralized finance (DeFi) swap interfaces, a common tactic in cryptocurrency phishing campaigns targeting unsuspecting users seeking token exchanges or liquidity provision. Technical indicators confirm elevated risk. The domain was registered on April 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. VirusTotal detection metrics show 5 out of 95 security vendors flagging usdtswap.icu as malicious. AlienVault OTX records the domain in one threat intelligence pulse, while a single security blocklist (PhishDestroy) has listed it. No associated IP addresses or Google Safe Browsing (GSB) entries were identified in the available data, suggesting either rapid takedown or evasion techniques. The domain's creation date, combined with its immediate malicious activity, aligns with patterns observed in short-lived phishing operations. As of the latest assessment, usdtswap.icu is offline, indicating successful mitigation efforts by hosting providers or registrars. However, residual risk persists due to potential re-registration under altered infrastructure or similar domain names. Users who interacted with the site are advised to revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and verify domain authenticity before engaging with cryptocurrency platforms. Organizations should update blocklists to include this domain and monitor for related indicators of compromise, such as associated IP ranges or SSL certificates, to prevent future exposure.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260407-1D82A3- Titre de la page capturée
- USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdtswap.icu |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
3 → 5
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Analyse forensique
Analyse VirusTotal
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