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Mesin keamanan melaporkan deteksi: 4. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

xmr2usdt[.]com

“XMR to USDT Exchange & Guides”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 4/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif
24/01/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiXMR to USDT Exchange with permanent addresses & Guides
Judul untuk pengunjungXMR to USDT Exchange & Guides

Ringkasan bukti

KRITIS
Evidence score
72/100

The domain xmr2usdt.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down, indicating it has likely been taken down. This domain has been detected as malicious by only 1 out of 95 security vendors, specifically flagged by SOCRadar, and is listed on one public blocklist. Notably, it is not flagged by Google Safe Browsing, which may suggest limited exposure or a recent operational status.

The domain was registered with GoDaddy.com, LLC in the United States on February 21, 2026, and was first seen in the database on January 24, 2026. The hosting IP address is 75.2.60.5. The relatively recent registration and the low detection count indicate that this domain may have been part of a short-lived phishing campaign, with minimal time for security vendors to react and flag it.

The absence of a recognizable brand being impersonated suggests that this operation was likely unbranded, aiming to deceive users without targeting a specific entity. The limited detection by security vendors and the current down status imply that the threat posed by this domain may be mitigated, but it remains relevant for threat intelligence operations.

Given the high threat score and the domain's association with phishing activities, it is advisable to block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation. Additionally, flagging the hosting IP as an indicator of compromise (IOC) could help in monitoring any future activities associated with this infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260125-1AC257
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain xmr2usdt.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation addresses the illegal practice of phishing and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
VirusTotal
VirusTotal
4 det.
CF Radar
Berbahaya
Sertifikat TLS
E7
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 70d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Dga domains Security threats DGA Domains

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
XMR to USDT Exchange & Guides
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E7 · valid for 70 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GoDaddy US(US)
Alamat IP 75.2.60.5 CDN
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 14/04/2028
Elapsed Since First Report 50 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 71/100
Submitted URLhttps://xmr2usdt.com/
Server namans38.domaincontrol.com
Pengamatan TLSberlaku sejak 08/02/2026dipindai 15/03/2026
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xmr2usdt.com · checked Mar 2, 2026

93
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
1.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/xmr2usdt.com"
  title="PhishDestroy threat report for xmr2usdt.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.