# PhishDestroy threat dossier — usdtchengduishang.com.cn ================================================================ Fetched: 2026-04-23 14:45:26 UTC Canonical: https://phishdestroy.io/domain/usdtchengduishang.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 160.124.188.115 (ZA, Pretoria) ASN: AS132839 POWER LINE DATACENTER Hosting org: Posix Systems (Pty) Ltd Registrar: 广东时代互联科技有限公司 Nameservers: alberto.ns.cloudflare.com, malavika.ns.cloudflare.com Registered: 2026-04-07 Page title: USDT承兑商 | 专业USDT兑换服务 | 安全快速承兑平台 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 195adda0572a4ba9bd48d40315427b7c8b54d4570e6bf3f581b05698e83a9003 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-07 17:20:10 UTC (by PhishDestroy tracker) First reported: 2026-04-07 14:26:26 UTC (abuse notice filed) Last verified: 2026-04-23 01:28:08 UTC Neutralised: 2026-04-23 00:28:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d684e-cfa6-713b-9c20-2cde96509dd3/ URLQuery: https://urlquery.net/report/54ca3237-87fa-4274-aa8c-288d1f80d76e Wayback Machine: https://web.archive.org/web/*/usdtchengduishang.com.cn crt.sh CT logs: https://crt.sh/?q=%25.usdtchengduishang.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtchengduishang.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtchengduishang.com.cn URLhaus: https://urlhaus.abuse.ch/host/usdtchengduishang.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-07 17:21:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtchengduishang.com.cn as a crypto drainer phishing domain impersonating USDT-related services to steal cryptocurrency assets. The domain was flagged as active on March 30, 2026, and currently evades detection with zero detections out of 95 VirusTotal scans. Registered through 广东时代互联科技有限公司 and resolving to IP 160.124.188.115, this domain leverages a Let's Encrypt SSL certificate to appear legitimate while hosting malicious content. This domain poses a high risk due to its specific targeting of USDT (Tether) users, a widely used stablecoin in the cryptocurrency ecosystem. Crypto drainers are designed to trick victims into connecting their digital wallets or entering private keys, enabling attackers to drain funds instantly. The domain's recent creation date (March 30, 2026) suggests it is a newly established threat, likely part of a broader campaign to exploit unsuspecting users. The lack of detections on VirusTotal indicates that traditional security tools have not yet flagged this domain, increasing the likelihood of successful attacks. If you visited usdtchengduishang.com.cn, disconnect any connected wallets immediately and transfer remaining funds to a new wallet. Do not enter any private keys, seed phrases, or personal information on this site. Report the domain to your antivirus provider and consider using a browser extension that blocks known malicious domains. Stay vigilant for unusual transactions and monitor your wallet activity closely. For added security, use hardware wallets for cryptocurrency storage and enable multi-factor authentication on all exchange accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260407-16B372 TLS cert SHA-256: 195adda0572a4ba9bd48d40315427b7c8b54d4570e6bf3f581b05698e83a9003 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usdtchengduishang.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=usdtchengduishang.com.cn Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io