Motori di sicurezza che segnalano un rilevamento: 12. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
btc-to-usdt.exchange — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 100/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain is flagged as an elevated-risk brand impersonation threat designed to exploit users of the Aave decentralized finance protocol. Analysis indicates the site masquerades as a legitimate cryptocurrency exchange platform, specifically promoting Bitcoin-to-USDT swaps without KYC requirements—a common tactic to lure victims into fraudulent transactions or wallet-draining schemes. Infrastructure analysis reveals the domain was registered on August 07, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.159.45 and employs Cloudflare with HTTP/3 support, alongside a Google Trust Services SSL certificate. Security vendors on VirusTotal flagged the domain at 8/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on four security blocklists, including Polkadot, Codeesura, PhishDestroy, and Enkrypt. The page title, 'Bitcoin to USDT Exchange — Fast, No-KYC, Anonymous Crypto Swap,' aligns with known patterns of crypto drainer and impersonation campaigns targeting DeFi users. Mitigation requires immediate action from Aave protocol users and security teams. Users should verify all transaction links against official Aave communication channels and avoid interacting with unsolicited crypto swap services. Security teams are advised to block the domain and its resolving IP (172.67.159.45) at the network level, update endpoint protection rules to flag related URLs, and monitor for similar impersonation domains registered through NICENIC or using Cloudflare-hosted infrastructure. Wallet providers should integrate blocklist updates to prevent transactions to this domain or associated addresses.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='btc-to-usdt.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnection
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta15/08/2025
DOM Analysisanalyzed 11/03/2026score 10/10014 brand signals
Submitted URLhttps://btc-to-usdt.exchange/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-12 02:32:39 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-08-08 08:22:38 UTCchecked 2026-08-05 18:24:36 UTC
Observed timelinelast reachable: 2026-09-15 22:17:51 UTClast content: 2026-08-08 02:39:54 UTCcurrent episode first observed: 2026-09-17 05:51:02 UTCobserved RIP window: 2026-09-15 22:17:51 UTC → 2026-09-17 05:51:02 UTC · 31.55hmidpoint estimate ≈ 2026-09-16 14:04:26 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.
Tecnologie · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of btc-to-usdt.exchange· checked Jun 27, 2026
85
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0.172
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-17 02:36:06 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 05:00:52 UTC
VirusTotal scanner detections updated from 5 to 8. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar, alphaMountain.ai.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
btc-to-usdt.exchange rilevati e inseriti in coda per un’analisi completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · btc-to-usdt.exchange
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti6
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
