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; 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.
usdttotrx[.]exchange
“USDT to TRX Exchange USA – Fast & Easy Crypto Swap”
usdttotrx.exchange — Non vérifié. Type d'arnaque : Fake Exchange. Résumé des preuves: VirusTotal 2/94 (Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 60/100. Bureau d’enregistrement: GoDaddy.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdttotrx.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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of usdttotrx.exchange · checked Jun 26, 2026
Données factuelles et rapports externes
PD-20260407-CEE7B2 Recipient: abuse@godaddy.com 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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