Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tetherswap[.]cfd
“#1 Оффлайн обмен валют | #1 Offline currency exchange”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies active crypto drainer phishing campaign on tetherswap.cfd (Unique Seed: 79699d). This domain is currently active and engineered to deceive users by mimicking legitimate cryptocurrency services, specifically targeting transactions involving Tether (USDT). The site leverages social engineering and fraudulent interfaces to trick users into authorizing malicious transactions that drain wallet funds without consent. Users who interact with this domain risk immediate financial loss due to unauthorized blockchain transactions.
This domain was flagged by 1 of 95 VirusTotal security vendors, indicating low but present detection across global threat intelligence platforms. Registered through WEBCC on November 30, 2025, tetherswap.cfd resolves to IP 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services. While SSL presence may imply legitimacy, the domain’s recent creation and low detection rate underscore its emergent and deceptive nature. Such combinations are typical of short-lived phishing domains designed to exploit trust before takedown.
As of current monitoring, tetherswap.cfd remains active and poses an elevated risk to cryptocurrency users. Immediate action is recommended: avoid accessing this domain or any links associated with it. Verify URLs through PhishDestroy or trusted threat intelligence feeds before engaging. If exposure occurs, review wallet transaction history immediately and revoke any unauthorized approvals. Block the domain at DNS/network level using 188.114.97.3 and the domain name. Report the incident to relevant wallet platforms and law enforcement if funds are compromised. Monitor for follow-on phishing attempts targeting the same victim profile. Proactive blocking and user awareness are critical to mitigating this active drainer campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-4011E2- Título da página capturada
- #1 Оффлайн обмен валют | #1 Offline currency exchange
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
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
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tetherswap.cfd · checked Mar 27, 2026
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