# PhishDestroy threat dossier — usdtchongzhi.com.cn
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Fetched:   2026-04-23 14:45:44 UTC
Canonical: https://phishdestroy.io/domain/usdtchongzhi.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      160.124.188.101 (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充值指南 | 安全快速的数字货币充值教程与常见问题解答

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-29
Status:     INVALID chain
Fingerprint: e540130bbac8cb306fe59abbd22b4214611c7a04f77ed13fbfa3d7fb2d6c0a14

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-07 17:27:09 UTC (by PhishDestroy tracker)
First reported:    2026-04-07 14:37:56 UTC (abuse notice filed)
Last verified:     2026-04-23 01:16:39 UTC
Neutralised:       2026-04-23 00:16:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d6852-3054-758a-82c5-b1668eedaca2/
URLQuery:         https://urlquery.net/report/42fc9624-a124-4de7-ab1c-54b9c831c620
Wayback Machine:  https://web.archive.org/web/*/usdtchongzhi.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.usdtchongzhi.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtchongzhi.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtchongzhi.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/usdtchongzhi.com.cn/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260407-3F1999
TLS cert SHA-256:      e540130bbac8cb306fe59abbd22b4214611c7a04f77ed13fbfa3d7fb2d6c0a14

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/usdtchongzhi.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtchongzhi.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