Mecanismos de segurança relatando uma detecção: 4. 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.
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-20260407-6E6061
Current status
HTTP 200 at latest stored check
Resumo do relatório
usdttoxmr.exchange — Último ativo conhecido (HTTP 200). Representação da marca: Aave; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 81/100. Registrador: NiceNIC.
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.
This domain, usdttoxmr.exchange, is identified as a phishing site targeting users of cryptocurrency exchange services. Analysis indicates it is designed to impersonate legitimate platforms facilitating USDT to XMR conversions, with the intent to harvest login credentials or manipulate transactions. The domain is currently offline, but prior activity suggests it was operational for malicious purposes. Infrastructure analysis reveals the domain resolves to the IP address 188.114.97.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 07, 2026. It holds a Gridinsoft trust score of 0/100 and is flagged by 5 of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist and was proactively blocked by PhishDestroy. The creation date discrepancy (2026) suggests potential domain spoofing or registry manipulation to evade detection. Current status indicates the domain has been taken offline, likely due to enforcement actions or hosting provider intervention. Organizations and users are advised to block the domain and its associated IP at the network level. Security teams should monitor for related indicators, including the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, and the IP 188.114.97.3, in logs or threat feeds. End-users should be cautioned against interacting with similar domains offering cryptocurrency conversion services without verified legitimacy.
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
cloudflare
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
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 29/07/2026score 81/10014 brand signals
Submitted URLhttps://usdttoxmr.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.
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%2026-10-14 02:37:30 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-10 07:47:04 UTCchecked 2026-08-05 19:02:37 UTC
Observed timelinelast reachable: 2026-10-14 02:37:30 UTClast content: 2026-10-14 02:37:30 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.
Google PageSpeed Insights — mobile performance audit of usdttoxmr.exchange· checked Jun 26, 2026
91
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
4.31s
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 08:51:16 UTC
VirusTotal scanner detections updated from 5 to 5. Added scanner alerts: CyRadar, alphaMountain.ai.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
usdttoxmr.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.
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 · usdttoxmr.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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