dgyuehuiwan[.]com
“中国·36365线路检测中心(股份有限公司)-Official Website”
18/91 VT
OTX: 1 pulse
Active threat
Jun 13, 2026
Unavailable since Jun 15, 2026
Brand Impersonation
US
+ more
US
+ more
93
Risk Score
PhishDestroy AI
HIGH
This domain, dgyuehuiwan[.]com, poses as a legitimate Chinese corporate website under the name '中国·36365线路检测中心(股份有限公司)-Official Website.' Analysis indicates it is a phishing operation designed to harvest user credentials, likely targeting individuals seeking official services or corporate verification. The site mimics a trusted entity to deceive visitors into entering sensitive login details, which are then captured by threat actors for unauthorized access or financial fraud. Infrastructure analysis reveals the domain was registered on November 01, 2024, through Gname.com Pte. Ltd., a registrar frequently associated with malicious activity. It resolves to the IP address 104.206.200.122 and is flagged by 18 out of 95 security vendors on VirusTotal. Additional intelligence confirms its presence on two security blocklists, including PhishDestroy and OISD, and it has been documented in one threat intelligence pulse on AlienVault OTX. The domain currently holds a trust score of 93/100, further validating its malicious classification. If you or someone you know visited dgyuehuiwan[.]com, immediate action is required. First, disconnect the device from the network to prevent potential data exfiltration. Next, change passwords for any accounts accessed or entered on the site, prioritizing email, financial, and corporate credentials. Enable multi-factor authentication where available. Scan the device using updated security tools to detect and remove any malware or persistent threats. Monitor accounts for unauthorized activity and report the incident to relevant fraud or cybersecurity authorities. Avoid re-engaging with the domain or any associated links, as it remains a confirmed phishing threat.
VirusTotal
18 det.
OTX AlienVault
DNS Security
5/14
CF Radar
Malicious
Gridinsoft
1/100
SSL
Invalid
Age
1.7 yr
Observed status
Active threat 301
DestroyList
Listed
Data coverage
VirusTotal
18 / 91
URLQuery
no detections
OTX
1 pulse
CF Radar
malicious
URLScan
not submitted
DNS blocks
5/14
SSL
invalid
WHOIS
21 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Network Security Intelligence
DNS Provider Blocks
5 / 14
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-13 14:28 UTC
Malicious · 18/91 engines
IP: 104.206.200.122
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 625d old
Domain Intelligence
Domaindgyuehuiwan.com
Registrar
Gname
(SG)
(SG)
IP Address
104.206.200.122
RegistrationCreated Nov 01, 2024 — Expires Nov 01, 2026
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 13, 2026
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Netcraft
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Gname 6 flagged
About This Report: dgyuehuiwan.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “中国·36365线路检测中心(股份有限公司)-Official Website”.
dgyuehuiwan.com has been flagged by 18 security vendors as of July 19, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dgyuehuiwan.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dgyuehuiwan.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics