# PhishDestroy threat dossier — usdtduoshaormb.com.cn
================================================================

Fetched:   2026-04-25 14:18:43 UTC
Canonical: https://phishdestroy.io/domain/usdtduoshaormb.com.cn/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 80/100 (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:      160.124.100.181 (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人民币汇率查询 - 泰达币实时价格与兑换计算
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-29
Status:     INVALID chain
Fingerprint: 2c586c79761257d2c08dacd77d1ee07598884554297544086fa5b7b43ffb5b49

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## 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 17:27:09 UTC (by PhishDestroy tracker)
First reported:    2026-04-07 14:38:03 UTC (abuse notice filed)
Last verified:     2026-04-25 12:20:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019d6852-681e-77fa-8130-bc66e3a9b5ca/
URLQuery:         https://urlquery.net/report/70ba53ca-3f65-4fba-b3a1-7bb6830527cf
Wayback Machine:  https://web.archive.org/web/*/usdtduoshaormb.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.usdtduoshaormb.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtduoshaormb.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtduoshaormb.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/usdtduoshaormb.com.cn/

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260407-C4CDFB
TLS cert SHA-256:      2c586c79761257d2c08dacd77d1ee07598884554297544086fa5b7b43ffb5b49

## 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/usdtduoshaormb.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtduoshaormb.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