Segurança de domínio e inteligência contra ameaças
usdt-no-kyc.exchange
“USDT No KYC Exchange — Swap Tether to XMR, BTC, ETH Instantly”
Registrador
NiceNIC
Resolved IP
188.114.97.3
Registered
29/03/2026
Veredicto de ameaça
Crítico100/100
Disponibilidade
Último ativo conhecidoÚltima observação de acessibilidade armazenadaObservado Source: HTTP probe
Sinais de risco
Detecções do VirusTotal: 7/91Spamhaus DBL: DBL_PHISHCorrespondências da lista de bloqueio armazenada: 2URLQuery threat systems: 1 alertRepresentação da marca: Aave
Mecanismos de segurança relatando uma detecção: 7. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, compliance@icann.org.
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.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260329-2861CF
Current status
HTTP 200 at latest stored check
Resumo do relatório
usdt-no-kyc.exchange is a confirmed crypto drainer phishing site, flagged by 6 of 95 VirusTotal vendors. Avoid Tether/XMR/BTC/ETH swap scams targeting users.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain usdt-no-kyc.exchange is actively operating as a crypto drainer phishing site, designed to deceive users into transferring cryptocurrency under the pretense of instant swaps between USDT, XMR, BTC, and ETH. Analysis confirms this domain is not associated with any legitimate exchange or financial service, and its current status remains active, posing an ongoing threat to users seeking no-KYC transactions. Infrastructure analysis reveals the domain was registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 188.114.97.3. It is flagged by 6 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on one security blocklist and employs Cloudflare Browser Insights and HTTP/3 technologies. The SSL certificate is issued by Let's Encrypt, a common tactic to mimic legitimacy while concealing malicious intent. Current indicators confirm the domain remains operational and continues to target cryptocurrency users. Organizations and individuals are advised to block the domain and its resolving IP at the network level. End users should avoid interacting with the site, particularly those prompted to connect wallets or input private keys. Security teams are recommended to monitor for related indicators, including the registrar and IP, to prevent further exposure.
Inteligência forense
Form submission targets 1
exchange.php
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Não observadoNão foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
nginx
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=nginx
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 09/10/2026score 95/10014 brand signals
Submitted URLhttp://usdt-no-kyc.exchange/
Favicon Hash
ID do caso
ICANN OVERSIGHT
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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
A reputação do Edge-IP não é atribuída a este domínio.
Servidores de nomes 1
bill.ns.cloudflare.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-10-04 05:04:26
Valid until
2027-01-02 05:04:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 19:03:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6a917f53cc086f649ad7b413115abfad14f2af464d8d76322dc630461c9abd8aCertificate names · 1 SANs
www.usdt-no-kyc.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-12 22:55:51 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-04 01:59:29 UTCchecked 2026-08-05 19:02:14 UTC
Observed timelinelast reachable: 2026-10-12 22:55:51 UTClast content: 2026-10-12 22:55:51 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.
Tecnologias · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Fortinet
Gridinsoft
Kaspersky
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdt-no-kyc.exchange· checked Jun 26, 2026
93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
VirusTotal Detections Update2026-06-26 10:09:13 UTC
VirusTotal scanner detections updated from 2 to 6. Added scanner alerts: CRDF, CyRadar, SOCRadar, alphaMountain.ai.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
usdt-no-kyc.exchange detectados e colocados na fila para análise completa
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.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
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.
The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: subdomain. Threat detected at 2026-05-02T20:34:10.961Z.
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 29/03/2026
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · usdt-no-kyc.exchange
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada6
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
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