Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
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.
cross-chain-swap-usdt[.]com
“Swap Tether Cross-Chain: Low-Fee USDT Swaps, Fast & Anonymous”
cross-chain-swap-usdt.com — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 83/100. Registrar: SOLLUTIUM.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis indicates that cross-chain-swap-usdt.com is an active cryptocurrency‑related phishing domain. The site returned HTTP 200 and presents the title “Swap Tether Cross‑Chain: Low‑Fee USDT Swaps, Fast & Anonymous,” suggesting a lure for USDT transfers. The domain was registered on 21 Feb 2026 through SOLLUTIUM LLC and is served from Cloudflare’s network (IP 188.114.97.3, AS13335, United States). TLS is provided by Google Trust Services under the WE1 certificate, and the page loads Cloudflare Browser Insights, Cloudflare and HTTP/3 technologies. Reputation data shows the domain appears on four security blocklists (PhishDestroy, Polkadot, Enkrypt, Codeesura) and received a Gridinsoft trust score of 0 / 100. VirusTotal reported five detections out of ninety‑five scanners. Nameservers are meera.ns.cloudflare.com and porter.ns.cloudflare.com. No additional infrastructure such as C2 servers or payloads has been disclosed. Defenders should block the domain at network perimeter, add it to URL filtering policies, and monitor for any outbound connections to the resolved IP. Continuous re‑evaluation is advised in case new indicators emerge.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cross-chain-swap-usdt.com · checked Jun 27, 2026
Analisis Konfigurasi Situs
Bukti & Laporan Eksternal
PD-20260124-96AF48 Recipient: abuse@vsys.name Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive