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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：13。 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 . The recorded recipient is abuse@vsys.name. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260211-67F76C
Current status
Observed active at latest stored check
域安全和威胁情报

usdt-exchange4swap[.]com

“Best Instant Crypto USDT Exchange With No KYC in 2026 | Anonymous Swap Platform”

威胁判定 关键 89/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：13/91 诈骗类型：Crypto Scam
2026年2月11日 1 Report Sent CDN
报告概览

usdt-exchange4swap.com — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 89/100. 注册商: Sollutium EU sp. z o.o.

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
CF0FECDD
评分
89/100

The domain usdt-exchange4swap.com is a generic phishing site targeting cryptocurrency users. It presents itself as an anonymous USDT exchange platform with no KYC requirements, posing an elevated risk of credential theft or fraudulent transactions. No legitimate brand or drainer kit is associated with this domain. As of the latest verification, usdt-exchange4swap.com has been taken offline.

Technical indicators confirm the malicious nature of usdt-exchange4swap.com. The domain is flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on 2026-02-21 07:01:08 through Sollutium EU sp. z o.o. and resolves to the IP address 172.67.205.143, hosted on Cloudflare's infrastructure (AS13335). The SSL certificate is issued by Google Trust Services / WE1, and the observed page title reads 'Best Instant Crypto USDT Exchange With No KYC in 2026 | Anonymous Swap Platform'. Gridinsoft assigns the domain a trust score of 0/100, further indicating its fraudulent intent.

Users who interacted with usdt-exchange4swap.com should immediately cease all engagement and secure their accounts. For cryptocurrency-related phishing, revoke any token approvals granted to the site and transfer funds to a new wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts and prevent further victimization.

VirusTotal
VirusTotal
13 det.
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 3/14 TLS valid certificate, 69d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar Sollutium EU sp. z o.o., hosting provider, 1 abuse contact
abuse@vsys.name
2026年2月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Best Instant Crypto USDT Exchange With No KYC in 2026 | Anonymous Swap Platform
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 69 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 Sollutium EU sp. z o.o (REDACTED FOR PRIVACY)
滥用举报联系方式abuse@vsys.name
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdt-exchange4swap.com 的 ICANN RDAP →
IP 地址 172.67.205.143 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
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Expires 2027年2月3日
Elapsed Since First Report 32 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2026年2月11日
DOM Analysisanalyzed 2026年7月9日score 88/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-exchange4swap.com/
域名服务器samara.ns.cloudflare.com
TLS Observationvalid from 2026年2月7日scanned 2026年3月15日
Favicon Hash
Case 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
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-exchange4swap.com · checked Mar 2, 2026

93
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
2.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260211-67F76C Recipient: abuse@vsys.name
Page title stored with report: Best Instant Crypto USDT Exchange With No KYC in 2026 | Anonymous Swap Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 77.1 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdt-exchange4swap.com"
  title="PhishDestroy threat report for usdt-exchange4swap.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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