Flagged malicious — 0 vendors · 1 blocklist. Don't enter data or connect wallets.
usdtlengqanbaoapp.com.cn favicon

usdtlengqanbaoapp[.]com[.]cn

“USDT冷钱包App下载 | 安全离线存储泰达币钱包应用”

Active threat May 07, 2026 1 Blocklist 1 Report Sent + more
75 Risk Score
PhishDestroy AI
HIGH
Ref
088133A4
Score
75/100
Engine
PD-4 Turbo
PhishDestroy identifies usdtlengqanbaoapp[.]com[.]cn as a generic phishing domain impersonating a USDT wallet service, actively hosted on 186.241.202.81. This domain was flagged due to its suspicious alignment with cryptocurrency wallet branding, specifically targeting users of Tether (USDT) transactions. No known drainer kit has been publicly linked to this domain, but its recent creation and low detection rate suggest it may be part of an emerging campaign leveraging brand impersonation to harvest credentials or crypto wallet access. This domain was registered through 北京新网数码信息技术有限公司 on April 20, 2026, and resolves to IP 186.241.202.81 via a Let’s Encrypt SSL certificate. VirusTotal shows 0/95 detections (seed 088133) and no Google Safe Browsing (GSB) flagging, indicating it remains under the radar. With no current blocklist entries, this domain poses an elevated risk for users seeking legitimate USDT services. The domain is currently active and under investigation, with no active takedown or mitigation measures in place. Users should avoid interacting with usdtlengqanbaoapp[.]com[.]cn and report it to their security teams. Remaining risk includes continued phishing operations due to low detection and lack of proactive blocking. Security teams are advised to monitor for emerging campaigns and update blocklists accordingly.
VT
VirusTotal
0 det.
CF Radar
Malicious
US
URLScan
SSL
Let's Encrypt
Age
16d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage 1 hits 4 clean 4 ok 1 skipped
VirusTotal no detections URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 73d WHOIS 16d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains Security Risks DGA Domains Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usdtlengqanbaoapp.com.cn detected and queued for full analysis
May 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
May 07, 2026
Google Safe Browsing
May 07, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security Risks, DGA Domains, Security threats
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (北京新网数码信息技术有限公司) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 07, 2026
Abuse Reports Sent
Abuse report sent to registrar 北京新网数码信息技术有限公司, hosting provider, 2 abuse contacts
May 07, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-07 09:39 UTC
Malicious
Forensic screenshot of usdtlengqanbaoapp.com.cn showing the phishing page layout
IP: 186.241.202.81
北京新网数码信息技术有限公司
16d old
Let's Encrypt
Page Title
USDT冷钱包App下载 | 安全离线存储泰达币钱包应用

Domain Intelligence

Domainusdtlengqanbaoapp.com.cn
Registrar 北京新网数码信息技术有限公司
RegistrationCreated Apr 20, 2026 (16d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 07, 2026
Nameserversalberto.ns.cloudflare.commalavika.ns.cloudflare.com
Case IDPD-20260507-1B47E4
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 5 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Baidu Analytics (百度统计)
Analytics

Baidu Analytics (百度统计) is a free tool for tracking and reporting traffic data of users visiting your site.

tongji.baidu.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Evidence & External Reports

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.

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

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More Domains at 北京新网数码信息技术有限公司 6 flagged

trx-binance.com.cn favicon trx-binance.com.cn usdtqanbaogwxiazai.com.cn favicon usdtqanbaogwxiazai.com.cn usdt3.com.cn favicon usdt3.com.cn 2/95 oe806.cn favicon oe806.cn 2/95 trustwalletqbgwrukou.com.cn favicon trustwalletqbgwrukou.com.cn 11/95 zoomspace.cn favicon zoomspace.cn 2/95

About This Report: usdtlengqanbaoapp.com.cn

This domain security report for usdtlengqanbaoapp.com.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “USDT冷钱包App下载 | 安全离线存储泰达币钱包应用”.

usdtlengqanbaoapp.com.cn has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdtlengqanbaoapp.com.cn — 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 usdtlengqanbaoapp.com.cn)
  • 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