ethereum-to-usdt[.]com
“Ethereum to USDT Exchange — Fast, No-KYC, Anonymous Crypto Swap”
ethereum-to-usdt.com — Non verificato. Simulazione del marchio: Ethereum; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 11/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain ethereum-to-usdt.com has been identified as a brand impersonation threat specifically targeting the Ethereum brand. This domain is currently offline, but its existence posed a significant risk to cryptocurrency users. The site masqueraded as a legitimate exchange platform, offering a "fast, no-KYC, anonymous crypto swap" from Ethereum to USDT, which is a common lure used by fraudsters to harvest wallet credentials and drain funds.
Technical analysis reveals that the domain was created on August 08, 2025, and registered through NiceNIC International Group Co., Limited. It resolves to IP address 104.21.112.1 and uses an SSL certificate issued by Let's Encrypt (R12), which lends a false sense of security. VirusTotal data shows that 6 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. These indicators confirm the domain's fraudulent nature, as it impersonates the Ethereum brand to trick users into connecting their wallets or entering sensitive information.
Given that the domain has been taken offline, users who may have interacted with it should immediately revoke any permissions granted to the site and monitor their wallets for unauthorized transactions. PhishDestroy recommends always verifying the legitimacy of cryptocurrency exchange platforms through official channels and avoiding sites that promise anonymity or no-KYC services, as these are often hallmarks of scams. For ongoing protection, use browser extensions that block known phishing domains and enable two-factor authentication on all crypto accounts.
Indicatori di sicurezza
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-16 02:41:06 UTC
Tecnologie · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ethereum-to-usdt.com · checked Mar 2, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
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