Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@iqweb.io.
The latest stored availability evidence still shows the domain reachable; 2 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.
usdt-swap[.]eu[.]cc
“USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check”
usdt-swap.eu.cc — 확인되지 않음. 사기 유형: Investment Scam. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, Ermes, Gridinsoft, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, usdt-swap.eu.cc, is actively flagged as a high-risk generic phishing site targeting cryptocurrency users. The page title explicitly references 'USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check,' indicating an attempt to impersonate legitimate TRON-based USDT swap or bridging services. As of July 12, 2026, the domain remains active and is listed on two security blocklists, including PhishDestroy and BLP-Malware. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35 and employs technologies such as Modernizr and DDoS-Guard, which may be used to obfuscate malicious activity or enhance site resilience. The SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites. The domain was registered through Gname.com Pte. Ltd. on October 13, 1997, though this registration date may not reflect the actual creation of the malicious subdomain eu.cc. VirusTotal reports that 5 out of 95 security vendors have flagged this domain, though the specific detection rules or signatures are not detailed in available intelligence. Defenders should treat this domain as hostile and prioritize blocking or monitoring any connections to it. The presence of DDoS-Guard suggests potential resilience against takedown efforts, so network-level blocking at the IP or ASN level may be necessary. Given the domain's explicit reference to USDT and TRON services, it is likely designed to deceive users into disclosing wallet credentials, private keys, or transferring funds under false pretenses. No evidence of a specific phishing kit or brand impersonation beyond the page title is currently available, so further analysis of the site's content or backend infrastructure is recommended if access logs indicate user interaction. Immediate action should include updating endpoint protection rules, firewall policies, and security awareness communications to warn users about this domain.
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 2 identified
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 신뢰도 100%DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 신뢰도 100%VirusTotal 분석
증거 및 외부 보고서
PD-20260530-0B7201 Recipient: abuse@iqweb.io 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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