A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
网络安全情报 Registrar context
Registrar contextNiceNIC
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.
The domain send-usdt-erc20.exchange is a generic phishing site designed to impersonate a cryptocurrency exchange for fraudulent purposes. It poses an elevated risk as a fake exchange scam, targeting users with the intent to steal funds or sensitive information. No legitimate brand or drainer kit is associated with this domain. The site is currently taken offline, but it remains a documented threat.
Technical analysis shows that send-usdt-erc20.exchange was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. It appears on 1 security blocklist (PhishDestroy) but is not flagged by Google Safe Browsing. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolves to the IP address 89.46.238.247, hosted in Latvia under AS57169 EDIS GmbH. The SSL certificate is issued by Let's Encrypt (E7), and the observed page title was 'www'. Detected technologies include Ubuntu, Nginx, Cloudflare, jsDelivr, jQuery, and cdnjs. Gridinsoft assigned a trust score of 0/100 to this domain.
Users who interacted with send-usdt-erc20.exchange should immediately revoke any token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to relevant platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts and prevent further victimization.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='send-usdt-erc20.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnec
IoC Extractionscanned 2026年7月29日2 wallet · 0 Telegram IoCs
Submitted URLhttps://send-usdt-erc20.exchange/
案件 ID
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.
Certificate fingerprint8986d2bf6d6a158ad2f6ce0f10395f202ffeae8f8f5c106f7584688b5b2108cdCertificate names · 1 SANs
www.send-usdt-erc20.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:55:36 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2026-12-12 07:45:18 UTCchecked 2026-10-14 04:24:36 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-07-30 22:43:01 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-07-30 22:43:01 UTC → 2026-08-05 01:45:38 UTC · 123.04hmidpoint estimate ≈ 2026-08-02 12:14:19 UTC · precision low · 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.
技术 · 6 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google PageSpeed Insights — mobile performance audit of send-usdt-erc20.exchange· checked Mar 14, 2026
96
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
2.65s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
118ms
Total Blocking Time
SI
1.4s
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.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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 (1,261 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain send-usdt-erc20.exchange is engaged in phishing activities, which directly contravenes the AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations; the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable here as phishing involves deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of the phishing scheme.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, which could lead to regulatory scrutiny and potential penalties. It is imperative to adhere to your AUP and TOS to mitigate any legal risks.
报告 
(RU)
PhishDestroy Investigation
