# PhishDestroy threat dossier — usdtqanbaoxiazaianzh4.com.cn
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Fetched:   2026-07-21 22:09:21 UTC
Canonical: https://phishdestroy.io/domain/usdtqanbaoxiazaianzh4.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 53/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, LevelBlue
URLQuery:        -1 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      186.241.204.94 (US, Fort Lauderdale)
ASN:             AS132839 POWER LINE DATACENTER
Hosting org:     Globenet Cabos Submarinos America Inc
Registered:      2026-05-07
Page title:      USDT钱包下载安装 - 官方安全下载与使用指南

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: 877793a5b76ec63675e7c49512586ecde61fa0c2d6afc1a3bc7e4021a903aecd

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 11:30:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-21 20:20:36 UTC
Neutralised:       2026-05-11 19:50:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 13:40:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is usdtqanbaoxiazaianzh4.com.cn a Crypto Drainer Scam?

This domain was flagged as a generic_phishing threat, specifically a crypto drainer scam. 

 PhishDestroy identifies usdtqanbaoxiazaianzh4.com.cn as a high-risk domain, with 3 out of 95 security vendors on VirusTotal flagging it, and a creation date that raises concerns, it is currently offline but was previously resolving to IP 186.241.204.94. 

 Users who visited this domain should immediately verify their accounts and take necessary precautions, as the domain's Let's Encrypt R13 SSL certificate may have been used to impersonate a legitimate site, and with a unique seed of 415398, PhishDestroy recommends exercising extreme caution when interacting with similar domains.

## EVIDENCE HASHES
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TLS cert SHA-256:      877793a5b76ec63675e7c49512586ecde61fa0c2d6afc1a3bc7e4021a903aecd

## 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 (operator 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/usdtqanbaoxiazaianzh4.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtqanbaoxiazaianzh4.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: independent open-source threat-intelligence platform.
Tracked: 187,720 domains (57,409 alive under monitoring, 128,664 confirmed takedowns/dead). Site: https://phishdestroy.io