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该域名已被标记为恶意域名
安全引擎报告检测:6。 报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

usdt-crypto-exchange[.]com

“USDT Crypto Exchange No KYC No AML Fast Anonymous Swap”

威胁判定 关键 74/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:6/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:3 品牌冒充:Aave
OTX: 1 ref 2025年12月16日 Aave CDN
报告概览

usdt-crypto-exchange.com — 未验证. 品牌冒充:Aave; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, PhishFort); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. 注册商: SOLLUTIUM.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
430F8263
评分
74/100

The domain usdt-crypto-exchange.com is currently active and was registered on December 11, 2025 through SOLLUTIUM LLC. Infrastructure analysis shows the domain resolves to IP address 188.114.97.3, which is part of AS13335 Cloudflare, Inc. and geolocated to the United States. The domain is served behind Cloudflare, employing Cloudflare Browser Insights and HTTP/3, and uses a TLS certificate issued by Google Trust Services under the WE1 identifier. The site returns an HTTP 200 status code and presents the page title "USDT Crypto Exchange No KYC No AML Fast Anonymous Swap", indicating a focus on cryptocurrency services without regulatory compliance. The domain is explicitly listed as impersonating the brand aave and is classified as an investment scam.

Reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious activity. The domain appears on four security blocklists—PhishDestroy, Polkadot, Enkrypt, and Codeesura—demonstrating that multiple threat intelligence feeds have flagged it. Additionally, AlienVault OTX reports the domain in one threat‑intel pulse, and VirusTotal analysis shows four out of ninety‑five security vendors flagging the domain as malicious. Nameservers milan.ns.cloudflare.com and samara.ns.cloudflare.com further confirm Cloudflare hosting.

While the page content beyond the title has not been publicly disclosed, the combination of brand impersonation, investment‑scam labeling, low trust score, and multiple detections provides strong evidence of a high‑risk phishing operation. Defenders should block the domain at network perimeter, update URL filtering policies, and monitor for any traffic to the associated IP address. Incident response teams should also investigate any user reports of unsolicited communications referencing aave or USDT crypto exchanges, and consider issuing user awareness advisories that reference the exact domain and its malicious characteristics.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -97d
年龄
8 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 8 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

页面标题
USDT Crypto Exchange No KYC No AML Fast Anonymous Swap
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
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12月11日 (246d)
Elapsed Since First Report 89 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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年12月16日
DOM Analysisanalyzed 2026年3月11日score 10/10015 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://usdt-crypto-exchange.com/
域名服务器milan.ns.cloudflare.comsamara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月8日scanned 2026年3月12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.

Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
PhishFort
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdt-crypto-exchange.com · checked Mar 6, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for usdt-crypto-exchange.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jun 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdt-crypto-exchange.com"
  title="PhishDestroy threat report for usdt-crypto-exchange.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>

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