Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cross-chain-swap-usdt[.]com
“Swap Tether Cross-Chain: Low-Fee USDT Swaps, Fast & Anonymous”
cross-chain-swap-usdt.com — 확인되지 않음. 사기 유형: Crypto Scam. 증거 요약: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 83/100. 등록기관: SOLLUTIUM.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Analysis indicates that cross-chain-swap-usdt.com is an active cryptocurrency‑related phishing domain. The site returned HTTP 200 and presents the title “Swap Tether Cross‑Chain: Low‑Fee USDT Swaps, Fast & Anonymous,” suggesting a lure for USDT transfers. The domain was registered on 21 Feb 2026 through SOLLUTIUM LLC and is served from Cloudflare’s network (IP 188.114.97.3, AS13335, United States). TLS is provided by Google Trust Services under the WE1 certificate, and the page loads Cloudflare Browser Insights, Cloudflare and HTTP/3 technologies. Reputation data shows the domain appears on four security blocklists (PhishDestroy, Polkadot, Enkrypt, Codeesura) and received a Gridinsoft trust score of 0 / 100. VirusTotal reported five detections out of ninety‑five scanners. Nameservers are meera.ns.cloudflare.com and porter.ns.cloudflare.com. No additional infrastructure such as C2 servers or payloads has been disclosed. Defenders should block the domain at network perimeter, add it to URL filtering policies, and monitor for any outbound connections to the resolved IP. Continuous re‑evaluation is advised in case new indicators emerge.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cross-chain-swap-usdt.com · checked Jun 27, 2026
사이트 구성 분석
증거 및 외부 보고서
PD-20260124-96AF48 Recipient: abuse@vsys.name 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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