Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
DGA Domains Security threats Dga domains Security Risks New Domains
証拠の概要
クリティカル
OTX
4 community refs
URLScan
Stored capture
PhishDestroy first observed usdttoxmr.online on Oct 13, 2026. The captured page title is “USDT to XMR: pick the network, then swap”. Current evidence score: 78/100 (critical).
Positive findings are stored from 2 sources: Cloudflare Radar and URLQuery. Cloudflare Radar classified the hostname as malicious and assigned the categories dga domains, security threats, security risks, and new domains; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: On Oct 13, 2026 at 16:57 UTC, VirusTotal recorded 0 detections among 92 engines; AlienVault OTX listed 4 community pulse references (not vendor detections). URLScan captured the page on Oct 13, 2026 at 15:55 UTC.
The collector marked the hostname reachable on Oct 13, 2026 at 15:55 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 13, 2026 at 13:55 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Sep 21, 2026 as the creation date. Registration preceded first observation by 21 days. At collection time, the hostname resolved to 45.9.148.101. The stored server header is nginx/1.24.0 (Ubuntu). The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 20, 2026; checked Oct 13, 2026 at 16:02 UTC.
The content indicators and 2 positive source findings support the current phishing classification.
登録情報作成日 2026年9月21日 (21d · Very New!)—Expires 2027年9月21日
技術詳細Provenance & timestamps
初確認2026年10月13日
Submitted URLhttps://usdttoxmr.online/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprint9431e0212c24902fbd4a76ca8e9a88f2c619b452e2972e04441d9a9c9e4e50a0Certificate names · 1 SANs
www.usdttoxmr.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation不明Probe Inconclusive20%2026-10-13 15:55:54 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 15:55:54 UTC
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.
使用技術 · 3 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Open Graph title:USDT to XMR: pick the network, then swap
Open Graph description:Tether lives on several chains and they don't talk to each other. Pick the right one, then the rest of the swap is ordinary.
Twitter card:summary_large_image
Saved response-header values · 8
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 13 Oct 2026 15:56:16 GMT
Etag
W/"6ab1bab0-717a"
Last-Modified
Mon, 21 Sep 2026 23:16:00 GMT
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
2 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Reachable (legacy)/robots.txt
HTTP response
200
Observed at
2026-10-13 17:56:19 UTC
情報源
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
Sitemap
Reachable (legacy)/sitemap.xml
HTTP response
200
Observed at
2026-10-13 17:56:19 UTC
情報源
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
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.
Threat First Observed2026-10-13 15:55:54 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 45.9.148.101.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月13日
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as DGA Domains, Security threats, dga domains, Security Risks, New Domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年10月13日
Technical Analysis Recorded
レポートには、保存されたテクノロジーまたはフォレンジック分析の結果が含まれます。
2026年10月13日
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 1 abuse contact
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.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
(US)
PhishDestroy Investigation
