Mecanismos de segurança relatando uma detecção: 5. 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@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
Loading ORDER · TAP IN SEQUENCE tap the targets Tap the targets. Click the shapes in the order shown in the thumbnail strip.
Model notes
The page content 'Loading ORDER · TAP IN SEQUENCE tap the targets Tap the targets. Click the shapes in the order shown in the thumbnail strip. 0 / 0 Click the shapes in the order shown above. Privacy · Terms euwest1::1791321250-dfe2FSN8gbACiETWDFucauYYCcs3Gta5' does not clearly indicate phishing, crypto-drainer, fake-login, or scam activity. It appears to be a loading page or a CAPTCHA-like challenge, which by itself is not evidence of malicious intent.
Automated reading of the page content, not a manual finding.
usdt2trx.my is on the PhishDestroy blocklist as a suspicious domain. Its name suggests a service for converting USDT into TRX, which would appeal to people moving stablecoins on the TRON network. PhishDestroy first flagged it on 2026-10-06. When last checked on 2026-10-19, the site was still responding, but its DNS was inactive, so the page may not load reliably.
How the scam works
The page shows only the title "Loading" and offers no visible content that identifies a legitimate operator. A domain named after a USDT-to-TRX swap, with no visible operator, carries a clear risk. Visitors may be asked to send tokens to an address and receive nothing back, or to connect a wallet and approve transactions they do not understand. Because no specific scheme has been confirmed, treat any request for deposits, seed phrases or wallet signatures on this domain as hostile.
Evidence
Five of 92 VirusTotal engines flagged the domain as of 2026-10-19: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet and SOCRadar. That is a low count, but these are independent vendors reaching the same conclusion about a very young domain. Spamhaus lists it in its Domain Block List under the spam category. It also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to suspicious activity.
Infrastructure
The domain was registered on 2026-09-21 through Gname.com Pte. Ltd., just 15 days before PhishDestroy detected it. A short gap like this is common for throwaway sites built for crypto fraud. It resolves to 46.29.26.38, which sits on a network registered to M/S Robi Traders (Bangladesh), while the IP itself is located in Finland. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.
What to do
Do not send USDT, TRX or any other token to an address this site shows you, and do not enter a seed phrase or private key. If you connected a TRON or other wallet and signed anything, review and revoke token approvals with a trusted approval-management tool. If you shared a seed phrase, move your funds to a new wallet immediately. If you already sent funds, record the transaction hashes and report them to your exchange and to local authorities. Defenders should block the domain and its IP at DNS and proxy level and add it to watchlists for related swap-themed lookalikes.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inativoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-20 10:06:53 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-07 10:17:38 UTClast content: 2026-10-07 10:17:38 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:17:38 UTC → 2026-10-08 20:20:32 UTC · 34.05hmidpoint estimate ≈ 2026-10-08 03:19:05 UTC · precision medium · basis bounded
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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · usdt2trx.my
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.
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.
6 evidence signal groups linked1 stored notification recordsNão verificado
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
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo usdt2trx.my)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
