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@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
Loading ORDER · TAP IN SEQUENCE tap the targets Tap the targets. Click the shapes in the order shown in the thumbnail strip.
Model notes
The page content 'Loading ORDER · TAP IN SEQUENCE tap the targets Tap the targets. Click the shapes in the order shown in the thumbnail strip. 0 / 0 Click the shapes in the order shown above. Privacy · Terms euwest1::1791321250-dfe2FSN8gbACiETWDFucauYYCcs3Gta5' does not clearly indicate phishing, crypto-drainer, fake-login, or scam activity. It appears to be a loading page or a CAPTCHA-like challenge, which by itself is not evidence of malicious intent.
Automated reading of the page content, not a manual finding.
usdt2trx.my is on the PhishDestroy blocklist as a suspicious domain. Its name suggests a service for converting USDT into TRX, which would appeal to people moving stablecoins on the TRON network. PhishDestroy first flagged it on 2026-10-06. When last checked on 2026-10-19, the site was still responding, but its DNS was inactive, so the page may not load reliably.
How the scam works
The page shows only the title "Loading" and offers no visible content that identifies a legitimate operator. A domain named after a USDT-to-TRX swap, with no visible operator, carries a clear risk. Visitors may be asked to send tokens to an address and receive nothing back, or to connect a wallet and approve transactions they do not understand. Because no specific scheme has been confirmed, treat any request for deposits, seed phrases or wallet signatures on this domain as hostile.
Evidence
Five of 92 VirusTotal engines flagged the domain as of 2026-10-19: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet and SOCRadar. That is a low count, but these are independent vendors reaching the same conclusion about a very young domain. Spamhaus lists it in its Domain Block List under the spam category. It also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to suspicious activity.
Infrastructure
The domain was registered on 2026-09-21 through Gname.com Pte. Ltd., just 15 days before PhishDestroy detected it. A short gap like this is common for throwaway sites built for crypto fraud. It resolves to 46.29.26.38, which sits on a network registered to M/S Robi Traders (Bangladesh), while the IP itself is located in Finland. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.
What to do
Do not send USDT, TRX or any other token to an address this site shows you, and do not enter a seed phrase or private key. If you connected a TRON or other wallet and signed anything, review and revoke token approvals with a trusted approval-management tool. If you shared a seed phrase, move your funds to a new wallet immediately. If you already sent funds, record the transaction hashes and report them to your exchange and to local authorities. Defenders should block the domain and its IP at DNS and proxy level and add it to watchlists for related swap-themed lookalikes.
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: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:06:53 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-07 10:17:38 UTClast content: 2026-10-07 10:17:38 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:17:38 UTC → 2026-10-08 20:20:32 UTC · 34.05hmidpoint estimate ≈ 2026-10-08 03:19:05 UTC · precision medium · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
