# PhishDestroy threat dossier — usdtgoumai.com.cn
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Fetched:   2026-04-24 21:53:31 UTC
Canonical: https://phishdestroy.io/domain/usdtgoumai.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:      160.124.188.123 (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购买指南 - 安全购买USDT的完整教程与平台推荐

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-29
Status:     INVALID chain
Fingerprint: 03c8dc6d5902f93f4c520ef6309a4c132104fa716b92b5fc2b1b25927895623f

## 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 17:22:08 UTC (by PhishDestroy tracker)
First reported:    2026-04-07 14:29:50 UTC (abuse notice filed)
Last verified:     2026-04-23 07:40:38 UTC
Neutralised:       2026-04-23 02:14:14 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/019d6850-e412-70b2-b68c-e0ff855f745a/
URLQuery:         https://urlquery.net/report/c32d7c90-cc21-4c78-aae2-1fae4ec82bcd
Wayback Machine:  https://web.archive.org/web/*/usdtgoumai.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.usdtgoumai.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtgoumai.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtgoumai.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/usdtgoumai.com.cn/

## ANALYST NARRATIVE
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[Generated: 2026-04-07 17:25:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdtgoumai.com.cn as an active cryptocurrency drainer campaign masquerading as a USDT purchase portal. This domain (registered March 30, 2026) has not yet been flagged by any antivirus engines (0/95 detections on VirusTotal) despite its malicious nature. The infrastructure is hosted at IP 160.124.188.123 and was registered through 广东时代互联科技有限公司, a registrar known for accommodating high-risk domains. SSL certificates issued by Let’s Encrypt provide a false sense of legitimacy while the domain operates without inclusion in any public blocklists or threat intelligence feeds at this time.

This domain was flagged under the seed identifier ed08c6 after behavioral analysis revealed it actively lures victims with fraudulent USDT purchase offers designed to drain cryptocurrency wallets. The domain’s recent creation date (March 30, 2026) indicates a fast-moving threat actor leveraging newly registered domains (NRDs) to evade detection. While current detection coverage remains low (0/95), the presence of SSL encryption and a plausible Chinese registrar affiliation suggests deliberate attempts to mimic legitimate Chinese crypto services. No historical reputation data exists due to recency, increasing the risk of successful compromise for unsuspecting users.

Users must avoid interacting with usdtgoumai.com.cn and any associated links or QR codes. Before engaging with any crypto-related website, verify the domain’s reputation using PhishDestroy’s real-time threat lookup. Never enter wallet credentials or connect wallets on untrusted sites. Report this domain immediately via PhishDestroy’s submission portal to help accelerate blocklist integration. Monitor wallet transactions for unauthorized transfers and consider using hardware wallets with transaction approval screens to mitigate drainer risks. Always cross-check website authenticity against official brand channels before proceeding with financial transactions.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260407-CE91DA
TLS cert SHA-256:      03c8dc6d5902f93f4c520ef6309a4c132104fa716b92b5fc2b1b25927895623f

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