usdt-exchange-no-kyc[.]com
“Best USDT Exchange Without KYC 2026 | Anonymous No KYC Crypto Exchange”
usdt-exchange-no-kyc.com — Doğrulanmamış. Marka kimliğine bürünme: Aave; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 95/100. Kayıt kuruluşu: Sollutium EU sp. z o.o.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain usdt-exchange-no-kyc.com is identified as a brand impersonation threat targeting Aave, a decentralized finance protocol. This domain falsely presents itself as a legitimate platform for anonymous USDT exchanges without Know Your Customer (KYC) verification. Current status indicates the domain has been taken offline, though prior activity suggests malicious intent. Analysis reveals the domain was flagged by 2 of 95 security vendors on VirusTotal, indicating low but notable detection. It was registered on February 21, 2026, through Sollutium EU sp. z o.o., a registrar with historical associations to high-risk domains. The domain resolved to IP address 172.67.137.97, a Cloudflare proxy IP commonly used to obscure hosting infrastructure. It appears on one security blocklist, and its SSL certificate is issued by Google Trust Services (WE1), which does not inherently validate legitimacy. The page title, 'Best USDT Exchange Without KYC 2026 | Anonymous No KYC Crypto Exchange,' aligns with tactics used to lure users seeking privacy-focused financial services. As of the latest assessment, usdt-exchange-no-kyc.com is offline, reducing immediate risk of direct user interaction. However, the domain's infrastructure and registration details suggest potential for re-emergence under similar or altered configurations. Organizations and individuals are advised to monitor for re-activation, block the domain and associated IP at network perimeters, and alert users to the risks of interacting with unverified cryptocurrency exchange platforms. Security teams should correlate this domain with other Aave-themed impersonation attempts to identify broader campaign patterns. Users who may have engaged with this domain should verify wallet addresses, revoke any connected smart contract permissions, and report transactions to relevant blockchain analysis platforms.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdt-exchange-no-kyc.com · checked Mar 2, 2026
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