usdt2trx[.]org
“Buy TRX for USDT”
证据摘要
This domain, usdt2trx.org, operates as a cryptocurrency swap phishing site designed to deceive users attempting to exchange Tether (USDT) for TRON (TRX). The site presents a fraudulent interface mimicking legitimate swap services, likely harvesting wallet credentials, private keys, or redirecting transactions to attacker-controlled addresses. The page title, 'Buy TRX for USDT,' directly aligns with the phishing narrative, targeting users seeking quick cryptocurrency conversions.
Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 08, 2026, through Cloudflare, Inc., a registrar frequently abused for phishing operations due to its privacy and proxy services. It resolves to the IP address 188.114.96.3 and appears on at least one security blocklist. VirusTotal detection rates confirm its malicious status, with 12 out of 95 security vendors flagging the domain as phishing or fraudulent. Additionally, the domain holds a Gridinsoft trust score of 0/100, further corroborating its classification as a high-risk entity.
Users who visited usdt2trx.org or interacted with its content should take immediate remediation steps. Disconnect any wallets or devices that accessed the site and revoke permissions for any connected decentralized applications (dApps). Monitor transaction histories for unauthorized transfers and report suspicious activity to the relevant blockchain explorer or wallet provider. If credentials were entered, assume they are compromised and migrate assets to a new wallet using a clean device. Avoid reusing passwords or private keys associated with the phishing site. Organizations should update internal blocklists to include this domain and its associated IP address to prevent further exposure.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
4 → 12
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt2trx.org · checked Jun 26, 2026
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