跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:4。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Current status
HTTP 301 at latest stored check
域安全和威胁情报

tetherswap[.]cfd

“#1 Оффлайн обмен валют | #1 Offline currency exchange”

威胁判定 关键 78/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:4/91 诈骗类型:Fake Exchange 最后已知的活跃状态
2026年3月27日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题301 Moved Permanently
向访客显示的标题#1 Оффлайн обмен валют | #1 Offline currency exchange

证据摘要

重要
Evidence score
78/100

PhishDestroy identifies active crypto drainer phishing campaign on tetherswap.cfd (Unique Seed: 79699d). This domain is currently active and engineered to deceive users by mimicking legitimate cryptocurrency services, specifically targeting transactions involving Tether (USDT). The site leverages social engineering and fraudulent interfaces to trick users into authorizing malicious transactions that drain wallet funds without consent. Users who interact with this domain risk immediate financial loss due to unauthorized blockchain transactions.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating low but present detection across global threat intelligence platforms. Registered through WEBCC on November 30, 2025, tetherswap.cfd resolves to IP 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services. While SSL presence may imply legitimacy, the domain’s recent creation and low detection rate underscore its emergent and deceptive nature. Such combinations are typical of short-lived phishing domains designed to exploit trust before takedown.

As of current monitoring, tetherswap.cfd remains active and poses an elevated risk to cryptocurrency users. Immediate action is recommended: avoid accessing this domain or any links associated with it. Verify URLs through PhishDestroy or trusted threat intelligence feeds before engaging. If exposure occurs, review wallet transaction history immediately and revoke any unauthorized approvals. Block the domain at DNS/network level using 188.114.97.3 and the domain name. Report the incident to relevant wallet platforms and law enforcement if funds are compromised. Monitor for follow-on phishing attempts targeting the same victim profile. Proactive blocking and user awareness are critical to mitigating this active drainer campaign.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260327-4011E2
已捕获页面标题
#1 Оффлайн обмен валют | #1 Offline currency exchange
PDF 文件
PDF 证据
完整证据文本
Registrar: Web Commerce Communications Ltd (WEBCC / WebNIC) (British Virgin Islands / Malaysia ops)
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
VirusTotal
VirusTotal
4 det.
TLS 证书
Google Trust Services
年龄
8 mo
观测状态
最后已知的活跃状态 HTTP 301
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 32d WHOIS 8 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11

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10日

监控中的外部数据源 10 个 无匹配

已保存的截图

页面标题
#1 Оффлайн обмен валют | #1 Offline currency exchange
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 32 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 WEBCC MY(MALAYSIA)
滥用举报联系方式compliance_abuse@webnic.cc
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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。
注册信息创建 2025年11月30日 (252d)
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 13 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: 最后已知的活跃状态.
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3月27日
Submitted URLhttp://tetherswap.cfd/
域名服务器carrera.ns.cloudflare.comdonald.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年1月29日 起有效扫描于 2026年3月28日
SHORTDOT 域名区 · 公开证据 .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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.

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 Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tetherswap.cfd · checked Mar 27, 2026

80
Needs Work
Performance
FCP
3.75s
First Contentful Paint
LCP
3.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
100ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tetherswap.cfd"
  title="PhishDestroy threat report for tetherswap.cfd"
  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>

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