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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-20260407-3F1999
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtchongzhi[.]com[.]cn

“USDT充值指南 | 安全快速的数字货币充值教程与常见问题解答”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91 URLQuery threat systems: 2 alerts Jenis penipuan: Fake Exchange
07/04/2026 1 Report Sent
Ringkasan laporan

usdtchongzhi.com.cn — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, LevelBlue); URLQuery 2 alerts; PhishDestroy score 72/100. 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
37E68D87
Skor
72/100

usdtchongzhi.com.cn is a confirmed generic phishing domain designed to trick visitors into compromising their cryptocurrency credentials. The site, now taken offline, posed as a USDT充值指南 (USDT top-up guide) offering tutorials on digital currency充值, a classic lure for phishing attacks. The domain was created on April 7, 2026, and registered through 广东时代互联科技有限公司, a Chinese registrar. It resolved to IP address 160.124.188.101 and used a Let's Encrypt SSL certificate from the R12 issuer to appear legitimate.

Security analysis reveals alarming indicators: the domain was flagged by 2 out of 95 security vendors on VirusTotal, and it appears on at least one security blocklist. Despite the low flag count, the combination of a freshly registered domain, a generic phishing title, and the targeting of cryptocurrency users elevates the risk level to elevated. The page title, though garbled due to encoding, clearly indicates a focus on USDT充值 (USDT top-up), which is a common bait for phishing attacks in the crypto space. The domain's short lifespan and rapid takedown suggest it was quickly identified as malicious.

The current status is offline, meaning the domain no longer resolves, but users should remain vigilant. PhishDestroy strongly advises against visiting similar domains or engaging with unsolicited crypto top-up guides. If you have already interacted with this site, change your passwords immediately and enable two-factor authentication on all crypto accounts. Monitor your accounts for unauthorized transactions and report any suspicious activity to relevant authorities. The use of Let's Encrypt and a Chinese registrar is typical for low-effort phishing operations, and the domain's prompt removal is a positive outcome, but the threat landscape evolves quickly.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 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 6 / 91 URLQuery 2 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 2 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

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 160.124.188.101 ZA
LokasiZA Pretoria, ZA
JaringanAS132839 · Posix Systems (Pty) Ltd
PendaftaranDibuat 07/04/2026 (133d)
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://usdtchongzhi.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充值指南 | 安全快速的数字货币充值教程与常见问题解答
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

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtchongzhi.com.cn · checked Apr 7, 2026

50
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
2.5s
Largest Contentful Paint
CLS
0.152
Cumulative Layout Shift
TBT
2233ms
Total Blocking Time
SI
29.63s
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 usdtchongzhi.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-20260407-3F1999 Recipient: abuse@posix.co.za
Page title stored with report: USDT充值指南 | 安全快速的数字货币充值教程与常见问题解答
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 229.6 KB

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