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该域名已被标记为恶意域名
安全引擎报告检测:5。 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@iqweb.io. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260530-0B7201
Current status
Observed active at latest stored check
域安全和威胁情报

usdt-swap[.]eu[.]cc

“USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check”

威胁判定 关键 78/100 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:5/91 Spamhaus DBL: DBL_PHISH 诈骗类型:Investment Scam
2026年5月30日 1 Report Sent
报告概览

usdt-swap.eu.cc — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Ermes, Gridinsoft, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 注册商: Gname.

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
9607C3AC
评分
78/100

This domain, usdt-swap.eu.cc, is actively flagged as a high-risk generic phishing site targeting cryptocurrency users. The page title explicitly references 'USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check,' indicating an attempt to impersonate legitimate TRON-based USDT swap or bridging services. As of July 12, 2026, the domain remains active and is listed on two security blocklists, including PhishDestroy and BLP-Malware. Infrastructure analysis reveals the domain resolves to IP address 186.2.175.35 and employs technologies such as Modernizr and DDoS-Guard, which may be used to obfuscate malicious activity or enhance site resilience. The SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites. The domain was registered through Gname.com Pte. Ltd. on October 13, 1997, though this registration date may not reflect the actual creation of the malicious subdomain eu.cc. VirusTotal reports that 5 out of 95 security vendors have flagged this domain, though the specific detection rules or signatures are not detailed in available intelligence. Defenders should treat this domain as hostile and prioritize blocking or monitoring any connections to it. The presence of DDoS-Guard suggests potential resilience against takedown efforts, so network-level blocking at the IP or ASN level may be necessary. Given the domain's explicit reference to USDT and TRON services, it is likely designed to deceive users into disclosing wallet credentials, private keys, or transferring funds under false pretenses. No evidence of a specific phishing kit or brand impersonation beyond the page title is currently available, so further analysis of the site's content or backend infrastructure is recommended if access logs indicate user interaction. Immediate action should include updating endpoint protection rules, firewall policies, and security awareness communications to warn users about this domain.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
28.9 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 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 未检查 TLS valid certificate, 35d WHOIS 351 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
11/12
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
complaint@gname.comabuse@iqweb.io
2026年5月30日

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 信誉 abuse score 1/100 1 report checked 2026年8月12日
Registrar (base domain) Gname KY(KY)
滥用举报联系方式complaint@gname.com, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 186.2.175.35 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
Registration (base domain)eu.cc · 创建 1997年10月13日 Expires 2031年3月26日
Elapsed Since First Report 3h
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5月30日
DOM Analysisanalyzed 2026年6月11日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-swap.eu.cc/
域名服务器a.rsp-dns.coma.share-dns.comb.rsp-dns.comb.share-dns.net
TLS Fingerprint
TLS Observationvalid from 2026年5月19日scanned 2026年6月3日
TLS SAN Domainstronenergy.eu.ccusdj-swap.eu.ccwww.tronenergy.eu.ccwww.usdj-swap.eu.ccwww.usdt-swap.eu.cc
Favicon Hash
Case ID
页面标题
USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 35 days
所用技术 · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 置信度 100%
DDoS-Guard
安全

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Gridinsoft
PhishFort
SOCRadar

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for usdt-swap.eu.cc · category: Phishing · source checked
Flagged by automated brand-abuse detection on May 23, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-0B7201 Recipient: abuse@iqweb.io
Page title stored with report: USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 490.1 KB

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdt-swap.eu.cc"
  title="PhishDestroy threat report for usdt-swap.eu.cc"
  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>