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usdt2trx.my

Registrar
Gname
Resolved IP
46.29.26.38
Registered
21/09/2026
PhishDestroy assessment Kritis
First observed Oct 6, 2026 21:43 UTC · PhishDestroy
Sinyal risiko
Deteksi Total Virus: 5/92 Spamhaus DBL: DBL_SPAM Domain muda: 29 berumur hari
OTX: 4 refs 06/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@forticore.digital. The latest stored availability evidence still shows the domain reachable; 13 days 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
13 days
Reports sent
1
Latest case ID
PD-20261006-0AE505
Current status
Observed active at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
29 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing: usdt2trx.my — Belum terverifikasi. Ringkasan bukti: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus…

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

Source evidenceVirusTotal 5 / 92 · OTX 4 references 7 sources

VirusTotal

5 / 92 engine detections

Buka laporan

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
5 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

usdt2trx.my is on the PhishDestroy blocklist as a suspicious domain. Its name suggests a service for converting USDT into TRX, which would appeal to people moving stablecoins on the TRON network. PhishDestroy first flagged it on 2026-10-06. When last checked on 2026-10-19, the site was still responding, but its DNS was inactive, so the page may not load reliably.

How the scam works

The page shows only the title "Loading" and offers no visible content that identifies a legitimate operator. A domain named after a USDT-to-TRX swap, with no visible operator, carries a clear risk. Visitors may be asked to send tokens to an address and receive nothing back, or to connect a wallet and approve transactions they do not understand. Because no specific scheme has been confirmed, treat any request for deposits, seed phrases or wallet signatures on this domain as hostile.

Evidence

Five of 92 VirusTotal engines flagged the domain as of 2026-10-19: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet and SOCRadar. That is a low count, but these are independent vendors reaching the same conclusion about a very young domain. Spamhaus lists it in its Domain Block List under the spam category. It also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to suspicious activity.

Infrastructure

The domain was registered on 2026-09-21 through Gname.com Pte. Ltd., just 15 days before PhishDestroy detected it. A short gap like this is common for throwaway sites built for crypto fraud. It resolves to 46.29.26.38, which sits on a network registered to M/S Robi Traders (Bangladesh), while the IP itself is located in Finland. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.

What to do

Do not send USDT, TRX or any other token to an address this site shows you, and do not enter a seed phrase or private key. If you connected a TRON or other wallet and signed anything, review and revoke token approvals with a trusted approval-management tool. If you shared a seed phrase, move your funds to a new wallet immediately. If you already sent funds, record the transaction hashes and report them to your exchange and to local authorities. Defenders should block the domain and its IP at DNS and proxy level and add it to watchlists for related swap-themed lookalikes.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-06 21:43 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 9/100 2 reports PhishingOpen ProxyPort Scan checked 07/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname US(US)
Kontak penyalahgunaanabuse@forticore.digital, complaint@gname.com, zys@gname.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk usdt2trx.my →
PendaftaranDibuat 21/09/2026 (29d · Very New!) — Expires 21/09/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi06/10/2026
DOM Analysisanalyzed 09/10/2026score 93/100
Submitted URLhttps://usdt2trx.my/
Favicon Hash
ID kasus
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
46.29.26.38
Network ASN
AS132359
Organization
M/S ROBI TRADERS
Observed location
Helsinki, FI

Server nama 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-21 09:46:57
Valid until
2026-12-20 09:46:56
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb4f31f49a37eaab1cafd7326ede4f31f6b9d7e0bfa4761246f752fe12925d389

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 46.29.26.38rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-20 10:06:53 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 10:17:38 UTC last content: 2026-10-07 10:17:38 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:17:38 UTC → 2026-10-08 20:20:32 UTC · 34.05h midpoint estimate ≈ 2026-10-08 03:19:05 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdt2trx.my · checked Oct 6, 2026

72
Needs Work
Performance
FCP
4.53s
First Contentful Paint
LCP
4.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
34.05
Estimate basis
Bounded by observations
Estimate precision
Sedang

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  8. VirusTotal · Detection count

    2→3

  9. VirusTotal · Detection count

    6→2

  10. VirusTotal · Detection count

    5→6

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261006-0AE505

    abuse@forticore.digital
  5. Added to PhishDestroy

    usdt2trx.my

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

usdt2trx.my

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261006-0AE505 Recipient: abuse@forticore.digital
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk usdt2trx.my)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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