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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdtqbdizhichaxun[.]com[.]cn

“USDT钱包地址查询 - TRC20/ERC20钱包地址验证与查询工具”

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Spamhaus DBL: DBL_PHISH
OTX: 3 refs Aug 9, 2026
Evidence Summary
CRITICAL
Ref
171E78C8
Score
98/100

PhishDestroy first observed usdtqbdizhichaxun.com.cn on Aug 9, 2026. The captured page title is “USDT钱包地址查询 - TRC20/ERC20钱包地址验证与查询工具”. Current evidence score: 98/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 13 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, PhishFort, SOCRadar, Sophos on Aug 20, 2026 at 02:09 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 10:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the dga domains category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 05:23 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:22 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. At collection time, the hostname resolved to 154.201.226.39 on AS132839 (POWER LINE DATACENTER). The recorded endpoint location is Hong Kong, HK. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 13, 2026; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 3 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
13 det.
OTX references
3 community refs
CF Radar
Malicious
TLS Certificate
Let's Encrypt
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar provider verdict: malicious URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 62d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10

Public Blocklist Status

Domain Intelligence

Domain
Server / ASN nginx · AS132839 POWER LINE DATACENTER
IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026
IP Address 154.201.226.39 HK
GeoHK Hong Kong, HK
NetworkAS132839 · Digital Core Technology Co., Ltd
Reverse IPviewdns.info → rapiddns.io →
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
TLS Fingerprint
TLS Observationvalid from Jul 15, 2026scanned Aug 10, 2026
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

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
PhishFort
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdtqbdizhichaxun.com.cn · checked Aug 10, 2026

39
Poor
Performance
FCP
2.73s
First Contentful Paint
LCP
3.72s
Largest Contentful Paint
CLS
0.164
Cumulative Layout Shift
TBT
2521ms
Total Blocking Time
SI
19.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
VirusTotal 13 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
2 reports filed for usdtqbdizhichaxun.com.cn · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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