usdtswap[.]icu
“USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada”
Riepilogo delle prove
This domain, usdtswap.icu, is identified as a crypto drainer phishing site designed to impersonate legitimate USDT (Tether) swap platforms. Analysis indicates the infrastructure is engineered to deceive users into connecting cryptocurrency wallets, likely executing unauthorized transactions to drain funds. No explicit brand logos or trademarks are replicated, but the domain name and page structure mimic decentralized finance (DeFi) swap interfaces, a common tactic in cryptocurrency phishing campaigns targeting unsuspecting users seeking token exchanges or liquidity provision. Technical indicators confirm elevated risk. The domain was registered on April 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. VirusTotal detection metrics show 5 out of 95 security vendors flagging usdtswap.icu as malicious. AlienVault OTX records the domain in one threat intelligence pulse, while a single security blocklist (PhishDestroy) has listed it. No associated IP addresses or Google Safe Browsing (GSB) entries were identified in the available data, suggesting either rapid takedown or evasion techniques. The domain's creation date, combined with its immediate malicious activity, aligns with patterns observed in short-lived phishing operations. As of the latest assessment, usdtswap.icu is offline, indicating successful mitigation efforts by hosting providers or registrars. However, residual risk persists due to potential re-registration under altered infrastructure or similar domain names. Users who interacted with the site are advised to revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and verify domain authenticity before engaging with cryptocurrency platforms. Organizations should update blocklists to include this domain and monitor for related indicators of compromise, such as associated IP ranges or SSL certificates, to prevent future exposure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260407-1D82A3- Titolo della pagina acquisita
- USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdtswap.icu |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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