Domain security and threat intelligence

usdtxuniqb[.]com[.]cn

“USDT虚拟钱包 - 安全便捷的泰达币钱包管理与交易平台”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH

OTX: 3 refs Aug 9, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed usdtxuniqb.com.cn on Aug 9, 2026. The captured page title is “USDT虚拟钱包 - 安全便捷的泰达币钱包管理与交易平台”. Current evidence score: 88/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, PhishFort, SOCRadar, VIPRE on Aug 20, 2026 at 02:08 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: On Aug 12, 2026 at 05:22 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 18:20 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 154.201.215.220 on AS132839 (POWER LINE DATACENTER). The recorded endpoint location is Miami, US. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 14, 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

8 det.

OTX references

3 community refs

CF Radar

Malicious

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 8 / 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, 63d WHOIS not parsed Screenshot not captured Redirect chain not probed

Network Security Intelligence

Cloudflare Radar Verdict Malicious

Dga domains

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

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 154.201.215.220

Geo

Miami, US

NetworkAS132839 · Digital Core Technology Co., Limited

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 9, 2026

TLS Fingerprint

TLS Observationvalid from Jul 16, 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

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-20 04:08:59 UTC First positive detection 2026-08-10 10:46:44 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

LevelBlue

PhishFort

SOCRadar

VIPRE

Site Performance Analysis

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

Good

Performance

FCP

2.44s

First Contentful Paint

LCP

2.52s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.92s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 1 report 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

1 report filed for usdtxuniqb.com.cn · category: Impersonation · source checked 2026-08-23 20:42:09 UTC

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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National police directory

Action Fraud

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Contact centre0300 123 2040

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usdtxuniqb[.]com[.]cn

Threat Response Pipeline

Public Blocklist Status

Domain Intelligence

VirusTotal Analysis