eth-to-usdt[.]com
“Ethereum to USDT Swap – Instant, Private”
Riepilogo delle prove
PhishDestroy identifies eth-to-usdt.com as an active crypto drainer scam registered on August 04, 2025. The domain mimics legitimate Ethereum-to-Tether conversion services to trick users into approving malicious token transfers. No evidence of a branded impersonation kit (e.g., MetaMask, Ledger) was detected in open-source feeds, suggesting a generic drainer targeting EVM wallets. The infrastructure leverages a simple but effective lure: promising quick USDT conversions from ETH deposits, which aligns with common drainer tactics observed in campaigns tracked during Q3 2025.
Technical indicators confirm elevated risk. The domain resolves to IP 104.21.94.152 and is served via a valid SSL certificate issued by Google Trust Services. NICENIC INTERNATIONAL GROUP CO., LIMITED registered the domain just days ago, and only 2 out of 95 VirusTotal security vendors currently flag it—indicating a fresh but under-detected threat. There is no public record of this domain on Google Safe Browsing (GSB) lists, and its low detection rate suggests it may be actively evading blocklists through rapid infrastructure cycling.
As of seed 405a64, this domain remains active and unresolved. Immediate containment is recommended via DNS sinkholing, browser blocklist updates, and endpoint protection rules targeting the IP and domain. Despite low VT coverage, the combination of recent registration, clean SSL, and crypto drainer behavior elevates its threat level due to potential financial impact. Users should avoid visiting the site and report any interaction to their security teams. Remaining risk is moderate-high, with potential for rapid expansion if undetected. Monitor for new subdomains or related drainer variants under the same registrar or IP space.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-8C660A- Titolo della pagina acquisita
- Ethereum to USDT Swap – Instant, Private & No KYC Crypto Exchange
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of eth-to-usdt.com · checked Mar 28, 2026
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