eth-to-usdt[.]com
“Ethereum to USDT Swap – Instant, Private”
eth-to-usdt.com — 未验证. 品牌冒充:Ethereum; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 2/94 (Fortinet, Webroot); PhishDestroy score 56/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies eth-to-usdt.com as an active crypto drainer scam registered on August 04, 2025. The domain mimics legitimate Ethereum-to-Tether conversion services to trick users into approving malicious token transfers. No evidence of a branded impersonation kit (e.g., MetaMask, Ledger) was detected in open-source feeds, suggesting a generic drainer targeting EVM wallets. The infrastructure leverages a simple but effective lure: promising quick USDT conversions from ETH deposits, which aligns with common drainer tactics observed in campaigns tracked during Q3 2025.
Technical indicators confirm elevated risk. The domain resolves to IP 104.21.94.152 and is served via a valid SSL certificate issued by Google Trust Services. NICENIC INTERNATIONAL GROUP CO., LIMITED registered the domain just days ago, and only 2 out of 95 VirusTotal security vendors currently flag it—indicating a fresh but under-detected threat. There is no public record of this domain on Google Safe Browsing (GSB) lists, and its low detection rate suggests it may be actively evading blocklists through rapid infrastructure cycling.
As of seed 405a64, this domain remains active and unresolved. Immediate containment is recommended via DNS sinkholing, browser blocklist updates, and endpoint protection rules targeting the IP and domain. Despite low VT coverage, the combination of recent registration, clean SSL, and crypto drainer behavior elevates its threat level due to potential financial impact. Users should avoid visiting the site and report any interaction to their security teams. Remaining risk is moderate-high, with potential for rapid expansion if undetected. Monitor for new subdomains or related drainer variants under the same registrar or IP space.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-14 03:04:18 UTC
取证情报
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of eth-to-usdt.com · checked Mar 28, 2026
证据与外部报告
PD-20260328-8C660A Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 您是否受到本网站的影响?
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。