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.
tetherswap[.]cfd
“#1 Оффлайн обмен валют | #1 Offline currency exchange”
已存储的观测记录
观测到的标题差异
证据摘要
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
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
Data Coverage
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
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.
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tetherswap.cfd · checked Mar 27, 2026
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控