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 2026-02-11 14:39:44 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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

Current status

Observed active at latest stored check

域安全和威胁情报

bitcoin-2-usdt[.]com

“Bitcoin to USDT Exchange Swap No KYC Fast Secure Crypto”

威胁判定高 65/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91 品牌冒充：Bitcoin

2026年2月11日 Bitcoin 1 Report Sent CDN

证据摘要

HIGH

The domain bitcoin-2-usdt.com is a brand impersonation phishing site that poses as Bitcoin. This site was designed to trick users into believing it is a legitimate service for exchanging Bitcoin to USDT, but it is a scam. The domain is currently taken offline, reducing the immediate risk to potential victims. However, users who have interacted with the site before it was taken down should take immediate steps to secure their accounts and funds.

bitcoin-2-usdt.com has been flagged by 2 of 95 VirusTotal vendors, including Gridinsoft and SOCRadar. The domain was registered through Sollutium EU sp. z o.o. on February 21, 2026, and resolves to the IP address 188.114.97.3, which is located in the US under AS13335 Cloudflare, Inc. The site appears on 1 security blocklist, specifically PhishDestroy. The SSL certificate is issued by Google Trust Services / WE1, and the site uses technologies such as Cloudflare and HTTP/3.

If a user has interacted with bitcoin-2-usdt.com, they should revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords immediately and enable two-factor authentication (2FA) on all affected accounts. Users should also monitor their accounts for any signs of unauthorized activity or fraud. To report this phishing site, users can submit the domain to PhishTank or the Anti-Phishing Working Group (APWG).

已提交证据快照

已发送: 2026-02-11 14:39:44 UTC
台账记录: 1
案件 ID: PD-20260211-17ED1C
已捕获页面标题: Bitcoin to USDT Exchange Swap No KYC Fast Secure Crypto
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain bitcoin-2-usdt.com is engaged in phishing activities, misleading users into providing sensitive financial information under false pretenses.
Section 4.2 of the Terms of Service: The domain violates the terms by facilitating fraudulent transactions and impersonating legitimate services, which may lead to financial loss for users.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
Anti-Phishing Act: Specifically targets deceptive practices aimed at acquiring sensitive personal information through fraudulent means.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.

VirusTotal

4 det.

DNS Security

3/14

TLS 证书

WE1

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 72d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月11日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

Sitemap: 1 pages

Site publishes a sitemap with 1 listed page

2026年8月9日

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月11日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
2 → 3

2026-03-02 05:53:39 UTC

已保存的截图

Screenshot of bitcoin-2-usdt.com — **URLScan capture**2026-02-11 13:21 UTC 2 / 3

查看原图下载

页面标题

Bitcoin to USDT Exchange Swap No KYC Fast Secure Crypto

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 72 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Sollutium EU sp. z o.o (REDACTED FOR PRIVACY)

滥用举报联系方式abuse@vsys.name

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bitcoin-2-usdt.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年2月3日

Elapsed Since First Report 32 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月11日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttps://bitcoin-2-usdt.com/

域名服务器samara.ns.cloudflare.com

TLS 观测自 2026年2月10日起有效扫描于 2026年3月15日

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:26:28 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Chong Lua Dao

Gridinsoft

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of bitcoin-2-usdt.com · checked Mar 2, 2026

Good

Performance

FCP

2.62s

First Contentful Paint

LCP

2.69s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.33s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 1 page · HTTP 200

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitcoin-2-usdt.com"
  title="PhishDestroy threat report for bitcoin-2-usdt.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>