Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
usdt-trc20-change.exchange was registered on 21 February 2026 through NiceNIC International Group Co., Limited. The domain resolves to 104.21.91.7, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. Both authoritative name servers are Cloudflare‑managed (samara.ns.cloudflare.com, milan.ns.cloudflare.com), indicating the site relies on Cloudflare’s CDN and security services. The site presents an HTTPS certificate issued by Google Trust Services under the WE1 root, confirming a valid TLS handshake. An HTTP 200 response is returned for the root URL, and the page title observed is “USDT TRC20 No KYC Change – Anonymous Tether Exchange Without Registration”, classifying the operation as a “Fake Exchange” according to the supplied intelligence.
Threat intelligence shows that four of ninety‑three VirusTotal scanners flagged the domain, suggesting that a minority of AV engines have identified malicious behavior. The domain appears on a single external blocklist and is actively blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 / 100, further corroborating its malicious reputation. Detected technologies include Cloudflare Browser Insights, the Cloudflare edge platform, and HTTP/3 support, all of which are typical for infrastructure used by phishing or scam sites. The available evidence confirms that the domain is being used to lure victims into a fraudulent cryptocurrency exchange that claims to allow USDT TRC20 withdrawals without KYC.
No additional content analysis is available; therefore the exact phishing mechanics, credential collection forms, or payload delivery methods remain unknown. Defensive operators should treat the domain as high‑risk. Immediate mitigation steps include adding the domain to network‑level deny lists, enforcing DNS sinkholing where possible, and ensuring that web filtering solutions block the associated IP address and Cloudflare‑hosted hostnames.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usdt-trc20-change.exchange', port=80): Max retries exceeded with url: / (Caused by NewConn
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 02:43:53 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-08-17 17:40:58 UTCchecked 2026-08-05 18:32:10 UTC
Observed timelinelast reachable: 2026-09-15 22:18:14 UTClast content: 2026-08-18 02:49:34 UTCcurrent episode first observed: 2026-09-27 15:50:45 UTCobserved RIP window: 2026-09-15 22:18:14 UTC → 2026-09-27 15:50:45 UTC · 281.54hmidpoint estimate ≈ 2026-09-21 19:04:29 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Google PageSpeed Insights — mobile performance audit of usdt-trc20-change.exchange· checked Mar 2, 2026
92
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.062
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
