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Etki alanı güvenliği ve tehdit istihbaratı
usdt2trx.my favicon

usdt2trx.my

Kayıt kuruluşu
Gname
Resolved IP
46.29.26.38
Registered
21.09.2026
PhishDestroy assessment Kritik
First observed Oct 6, 2026 21:43 UTC · PhishDestroy
Risk sinyalleri
VirusTotal algılamaları: 5/92 Spamhaus DBL: DBL_SPAM Genç alan adı: 29 günlük
OTX: 4 refs 06.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 5. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261006-0AE505
Current status
Observed active at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
29 days
Reports sent
1
view timeline
Rapor özeti

Oltalama: usdt2trx.my — Doğrulanmamış. Kanıt özeti: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus DBL_SPAM…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 5 / 92 · OTX 4 references 7 sources

VirusTotal

5 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
5 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-10-06 21:43 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 9/100 2 reports PhishingOpen ProxyPort Scan checked 07.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Gname US(US)
Kötüye kullanım iletişim bilgisiabuse@forticore.digital, complaint@gname.com, zys@gname.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramausdt2trx.my için ICANN RDAP →
KayıtOluşturuldu 21.09.2026 (29d · Very New!) — Expires 21.09.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi06.10.2026
DOM Analysisanalyzed 09.10.2026score 93/100
Submitted URLhttps://usdt2trx.my/
Favicon Hash
Vaka kimliği
TLS sertifikası
Düzenleyen Let's Encrypt / YE1 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
46.29.26.38
Network ASN
AS132359
Organization
M/S ROBI TRADERS
Observed location
Helsinki, FI

Ad sunucuları 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-09-21 09:46:57
Valid until
2026-12-20 09:46:56
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb4f31f49a37eaab1cafd7326ede4f31f6b9d7e0bfa4761246f752fe12925d389

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 46.29.26.38rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-20 10:06:53 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-07 10:17:38 UTC last content: 2026-10-07 10:17:38 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:17:38 UTC → 2026-10-08 20:20:32 UTC · 34.05h midpoint 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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

5 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of usdt2trx.my · checked Oct 6, 2026

72
Needs Work
Performance
FCP
4.53s
First Contentful Paint
LCP
4.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
34.05
Estimate basis
Bounded by observations
Estimate precision
Orta

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  8. VirusTotal · Detection count

    2→3

  9. VirusTotal · Detection count

    6→2

  10. VirusTotal · Detection count

    5→6

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261006-0AE505

    abuse@forticore.digital
  5. Added to PhishDestroy

    usdt2trx.my

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

usdt2trx.my

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261006-0AE505 Recipient: abuse@forticore.digital
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) usdt2trx.my)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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Bu Raporu Yerleştir

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