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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@iqweb.io. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260530-0B7201
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdt-swap[.]eu[.]cc

“USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam
30/05/2026 1 Report Sent
Ringkasan laporan

usdt-swap.eu.cc — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Ermes, Gridinsoft, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
9607C3AC
Skor
78/100

This domain, usdt-swap.eu.cc, is actively flagged as a high-risk generic phishing site targeting cryptocurrency users. The page title explicitly references 'USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check,' indicating an attempt to impersonate legitimate TRON-based USDT swap or bridging services. As of July 12, 2026, the domain remains active and is listed on two security blocklists, including PhishDestroy and BLP-Malware. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35 and employs technologies such as Modernizr and DDoS-Guard, which may be used to obfuscate malicious activity or enhance site resilience. The SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites. The domain was registered through Gname.com Pte. Ltd. on October 13, 1997, though this registration date may not reflect the actual creation of the malicious subdomain eu.cc. VirusTotal reports that 5 out of 95 security vendors have flagged this domain, though the specific detection rules or signatures are not detailed in available intelligence. Defenders should treat this domain as hostile and prioritize blocking or monitoring any connections to it. The presence of DDoS-Guard suggests potential resilience against takedown efforts, so network-level blocking at the IP or ASN level may be necessary. Given the domain's explicit reference to USDT and TRON services, it is likely designed to deceive users into disclosing wallet credentials, private keys, or transferring funds under false pretenses. No evidence of a specific phishing kit or brand impersonation beyond the page title is currently available, so further analysis of the site's content or backend infrastructure is recommended if access logs indicate user interaction. Immediate action should include updating endpoint protection rules, firewall policies, and security awareness communications to warn users about this domain.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
28.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 35d WHOIS 351 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
complaint@gname.comabuse@iqweb.io
30/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 1/100 1 report checked 12/08/2026
Registrar (base domain) Gname KY(KY)
Alamat IP 186.2.175.35 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
Registration (base domain)eu.cc · Dibuat 13/10/1997 Expires 26/03/2031
Elapsed Since First Report 3h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-swap.eu.cc/
Server namaa.rsp-dns.coma.share-dns.comb.rsp-dns.comb.share-dns.net
TLS Fingerprint
TLS Observationvalid from 19/05/2026scanned 03/06/2026
TLS SAN Domainstronenergy.eu.ccusdj-swap.eu.ccwww.tronenergy.eu.ccwww.usdj-swap.eu.ccwww.usdt-swap.eu.cc
Favicon Hash
Case ID
Judul Halaman
USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 35 days
Teknologi · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com Keyakinan 100%
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Gridinsoft
PhishFort
SOCRadar

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for usdt-swap.eu.cc · category: Phishing · source checked
Flagged by automated brand-abuse detection on May 23, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-0B7201 Recipient: abuse@iqweb.io
Page title stored with report: USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 490.1 KB

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