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域安全和威胁情报

usdtswap[.]icu

“USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada”

威胁判定 关键 71/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/94 URLQuery threat systems: 1 alert 品牌冒充:Across
OTX: 1 ref 2026年4月7日 Across 1 Report Sent

证据摘要

重要
Evidence score
71/100

This domain, usdtswap.icu, is identified as a crypto drainer phishing site designed to impersonate legitimate USDT (Tether) swap platforms. Analysis indicates the infrastructure is engineered to deceive users into connecting cryptocurrency wallets, likely executing unauthorized transactions to drain funds. No explicit brand logos or trademarks are replicated, but the domain name and page structure mimic decentralized finance (DeFi) swap interfaces, a common tactic in cryptocurrency phishing campaigns targeting unsuspecting users seeking token exchanges or liquidity provision. Technical indicators confirm elevated risk. The domain was registered on April 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. VirusTotal detection metrics show 5 out of 95 security vendors flagging usdtswap.icu as malicious. AlienVault OTX records the domain in one threat intelligence pulse, while a single security blocklist (PhishDestroy) has listed it. No associated IP addresses or Google Safe Browsing (GSB) entries were identified in the available data, suggesting either rapid takedown or evasion techniques. The domain's creation date, combined with its immediate malicious activity, aligns with patterns observed in short-lived phishing operations. As of the latest assessment, usdtswap.icu is offline, indicating successful mitigation efforts by hosting providers or registrars. However, residual risk persists due to potential re-registration under altered infrastructure or similar domain names. Users who interacted with the site are advised to revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and verify domain authenticity before engaging with cryptocurrency platforms. Organizations should update blocklists to include this domain and monitor for related indicators of compromise, such as associated IP ranges or SSL certificates, to prevent future exposure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260407-1D82A3
已捕获页面标题
USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS 证书
已过期或未验证
年龄
4 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 94 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU usdtswap.icu malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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13日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    3 → 5

已保存的截图

页面标题
USDTSwap — Exchange USDT to Cash | PayPal, Zelle, Interac e-Transfer US & Canada
Impersonates
Across Binance Cash App Ethereum Mastercard PayPal Tron Venmo +3
TLS 证书
已过期或未验证 · 颁发者 E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN AS16509 Amazon.com, Inc.
注册商 PDR GB(GB)
滥用举报联系方式abuse@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 52.37.165.222 US
地理位置US Portland, US
网络AS16509 · AWS EC2 (us-west-2)
注册信息创建 2026年4月7日 (128d)
HTTP 状态码502 Error
首次不可用所需时间 122 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月7日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/10011 brand signals
域名服务器shaz.ns.cloudflare.com
SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtswap.icu"
  title="PhishDestroy threat report for usdtswap.icu"
  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>

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