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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@posix.co.za. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260407-16B372
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtchengduishang[.]com[.]cn

“USDT承兑商 | 专业USDT兑换服务 | 安全快速承兑平台”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 13/91 URLQuery threat systems: 3 alerts Jenis penipuan: Fake Exchange
07/04/2026 1 Report Sent
Ringkasan laporan

usdtchengduishang.com.cn — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 3 alerts; PhishDestroy score 95/100. Registrar: 广东时代互联科技有限公司.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
530756C4
Skor
95/100

PhishDestroy identifies usdtchengduishang.com.cn as a crypto drainer phishing domain impersonating USDT-related services to steal cryptocurrency assets. The domain was flagged as active on March 30, 2026, and currently evades detection with zero detections out of 95 VirusTotal scans. Registered through 广东时代互联科技有限公司 and resolving to IP 160.124.188.115, this domain leverages a Let's Encrypt SSL certificate to appear legitimate while hosting malicious content. This domain poses a high risk due to its specific targeting of USDT (Tether) users, a widely used stablecoin in the cryptocurrency ecosystem. Crypto drainers are designed to trick victims into connecting their digital wallets or entering private keys, enabling attackers to drain funds instantly. The domain's recent creation date (March 30, 2026) suggests it is a newly established threat, likely part of a broader campaign to exploit unsuspecting users. The lack of detections on VirusTotal indicates that traditional security tools have not yet flagged this domain, increasing the likelihood of successful attacks. If you visited usdtchengduishang.com.cn, disconnect any connected wallets immediately and transfer remaining funds to a new wallet. Do not enter any private keys, seed phrases, or personal information on this site. Report the domain to your antivirus provider and consider using a browser extension that blocks known malicious domains. Stay vigilant for unusual transactions and monitor your wallet activity closely. For added security, use hardware wallets for cryptocurrency storage and enable multi-factor authentication on all exchange accounts.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 82d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Private YARA rules www.v66x22.com/game/_nuxt/6ed8d30.js audit Hunting_JS_WebAssembly
DNS4EU v66h36.com malicious Sinkholed
DNS4EU usdtchengduishang.com.cn malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar 广东时代互联科技有限公司, hosting provider, 2 abuse contacts
vpp8812@hotmail.comabuse@posix.co.za
07/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS132839 POWER LINE DATACENTER
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar 广东时代互联科技有限公司
Alamat IP 160.124.188.115 ZA
LokasiZA Pretoria, ZA
JaringanAS132839 · Posix Systems (Pty) Ltd
PendaftaranDibuat 07/04/2026 (131d)
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtchengduishang.com.cn/
Server namaalberto.ns.cloudflare.commalavika.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 31/03/2026scanned 08/04/2026
Case ID
Judul Halaman
USDT承兑商 | 专业USDT兑换服务 | 安全快速承兑平台
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

Intelijen Forensik

External Scripts 1
https://cdn.jsdelivr.net/npm/bootstrap@5.3.0-alpha1/dist/js/bootstrap.bundle.min.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtchengduishang.com.cn · checked Apr 8, 2026

51
Needs Work
Performance
FCP
2.44s
First Contentful Paint
LCP
2.52s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
4338ms
Total Blocking Time
SI
20.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for usdtchengduishang.com.cn · category: Phishing · source checked
Flagged by PhishFort Detection System on May 4, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-16B372 Recipient: abuse@posix.co.za
Page title stored with report: USDT承兑商 | 专业USDT兑换服务 | 安全快速承兑平台
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 229.4 KB

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