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.
usdt-swap[.]eu[.]cc
“USDT Swap – TRC-20 USDT Swap on TRON | Bridge, Stake & AML Check”
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。
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.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 置信度 100%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%VirusTotal 分析
证据与外部报告
PD-20260530-0B7201 Recipient: abuse@iqweb.io 您是否受到本网站的影响?
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