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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtgfwangzhan[.]com[.]cn

“USDT官方网站 - Tether泰达币中文官网 | 稳定币领导耔

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 2 alerts Jenis penipuan: Fake Exchange
07/04/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
78/100

This domain, usdtgfwangzhan.com.cn, is identified as a crypto drainer phishing site, designed to steal cryptocurrency from unsuspecting users. The domain poses a significant risk as it impersonates legitimate Tether (USDT) services, potentially leading users to input sensitive information such as private keys or login credentials.

Analysis indicates that the domain has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of awareness and detection within the security community. The domain was registered through Guangdong Shidai Hulian Technology Co., Ltd., a Chinese domain registrar, on April 07, 2026. It appears on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. The domain was previously hosted at the IP address 160.124.100.150 but is currently offline, which may be a result of takedown efforts or the phishing operation moving to a new location.

Users who have visited this domain are advised to immediately check their cryptocurrency wallets for any unauthorized transactions and to change any passwords or private keys that may have been compromised. It is recommended to use reputable security software and to enable two-factor authentication (2FA) for all cryptocurrency-related accounts. Additionally, users should report any suspicious activity to their financial institutions and consider contacting a cybersecurity professional for further assistance.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260407-3431BB
Judul halaman yang direkam
USDT官方网站 - Tether泰达币中文官网 | 稳定币领导者
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 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, 62d 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
DNS4EU usdtgfwangzhan.com.cn malicious Sinkholed
DNS4EU v66h36.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 7, 2026 14:39 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    2 → 5

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 07/04/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Intelijen komunitas

1 laporan komunitas

KategoriPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as other. Threat detected at 2026-05-04T11:19:54.351Z.

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS132839 POWER LINE DATACENTER
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/08/2026
Registrar 广东时代互联科技有限公司
Kontak penyalahgunaanvpp8812@hotmail.com, abuse@posix.co.za
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdtgfwangzhan.com.cn →
Alamat IP 160.124.100.150 ZA
LokasiZA Pretoria, ZA
JaringanAS132839 · Posix Systems (Pty) Ltd
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 07/04/2026 (128d)
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/04/2026
Submitted URLhttps://usdtgfwangzhan.com.cn/
Server namaalberto.ns.cloudflare.commalavika.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 31/03/2026dipindai 08/04/2026
Judul Halaman
USDT官方网站 - Tether泰达币中文官网 | 稳定币领导è€
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 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

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtgfwangzhan.com.cn · checked Jun 26, 2026

44
Poor
Performance
FCP
1.97s
First Contentful Paint
LCP
2.22s
Largest Contentful Paint
CLS
0.266
Cumulative Layout Shift
TBT
3300ms
Total Blocking Time
SI
25.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Direktori 97 negara
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Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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