Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt3[.]com[.]cn
“USDTæ³°è¾¾å¸ - 稳å®å¸æèµæå | è´ä¹°ã交æä¸å®å ¨åå¨æç¨”
ملخص الأدلة
The domain usdt3.com.cn is flagged as an elevated risk due to its involvement in generic phishing activities. This domain targeted users by mimicking legitimate USDT-related investment services, leveraging its page titled 'USDTæ³°è¾¾å¸ - 稳å®å¸æèµæå | è´ä¹°ã交æä¸å®å ¨å卿ç¨'. The threat level is considered elevated as the domain was actively listed on multiple threat intelligence platforms before being taken offline.
Analysis of the domain's technical indicators reveals several key points. The domain was created on April 07, 2026, and was registered through 北京新网数码信息技术有限公司. It resolved to the IP address 154.216.127.172, and the domain's SSL certificate was issued by Let's Encrypt. usdt3.com.cn was detected by 2 out of 95 security vendors on VirusTotal, indicating some level of recognition by security technologies. Furthermore, it has been blocked by PhishDestroy and appears on at least one security blocklist. The Gridinsoft trust score for the domain is 0/100, reflecting a significant lack of trustworthiness.
To mitigate risks associated with phishing domains like usdt3.com.cn, users should implement several protective measures. Organizations should ensure their email filtering systems are updated to block known phishing domains and incorporate threat intelligence feeds that include domains flagged for phishing. Regular user awareness training is crucial to educate employees about identifying phishing attempts and the importance of verifying URLs, especially when engaging with financial services online. Additionally, implementing multi-factor authentication (MFA) can provide an extra layer of security, reducing the risk of account compromise in the event credentials are exposed.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260407-55C91D- عنوان الصفحة الملتقطة
- USDT泰达币 - 稳定币投资指南 | 购买、交易与安全存储教程
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of usdt3.com.cn · checked Jun 26, 2026
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