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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 19. 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 . The recorded recipient is s16625644@gmail.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Latest case ID
PD-20260524-F2F442
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtqianbaodizhichaxungw[.]com[.]cn

“USDT钱包地址查询 - 移动支付｜一站式数字钱包解决方案”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 19/91 URLQuery threat systems: 2 alerts Jenis penipuan: Generic Phishing
OTX: 1 ref 24/05/2026 1 Report Sent
Ringkasan laporan

usdtqianbaodizhichaxungw.com.cn — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 19/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 2 alerts; PhishDestroy score 95/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
KRITIS
Ref
EDEDB45A
Skor
95/100

PhishDestroy has identified usdtqianbaodizhichaxungw.com.cn as a generic phishing domain specifically designed to impersonate a USDT wallet address lookup service, posing as a mobile payment and all-in-one digital wallet solution. The domain is currently offline but presents a significant risk due to its deceptive nature and the potential for credential harvesting or crypto asset theft. The site's title, USDT钱包地址查询 - 移动支付｜一站式数字钱包解决方案, indicates it targets users seeking USDT wallet address verification, a common lure in crypto-related scams.

Technical analysis reveals that the domain resolves to IP address 154.194.143.150 and was created on May 24, 2026. It was flagged by 17 out of 95 security vendors on VirusTotal, indicating broad detection across the security community. Additionally, the domain appears on one security blocklist and was found in one threat intelligence pulse on AlienVault OTX. The SSL certificate was issued by Let's Encrypt (E7), which is commonly abused by phishing sites. Despite being taken offline, the domain remains a threat as it may be reactivated or used in future campaigns.

Given the elevated risk level, users are strongly advised to avoid any interaction with this domain or similar URLs. PhishDestroy recommends verifying all cryptocurrency wallet-related websites through trusted, official channels. If you have already visited this site or entered any personal information, change your passwords immediately and enable two-factor authentication on all accounts. Stay vigilant against phishing attempts that exploit the growing popularity of cryptocurrencies like USDT.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -2d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 19 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS usdtqianbaodizhichaxungw.com.cn malicious Sinkholed
DNS4EU usdtqianbaodizhichaxungw.com.cn malicious Sinkholed
Stored URLQuery scan evidence · May 24, 2026 00:32 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS139880 OWGELS INTERNATIONAL CO., LIMITED
Reputasi IP abuse score 0/100 0 reports checked 16/08/2026
Registrar Web Commerce Communica… MY(MY)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdtqianbaodizhichaxungw.com.cn →
Alamat IP 154.194.143.150 HK
LokasiHK Chai Wan, HK
JaringanAS139880 · Starbow Ltd
IP terbalikviewdns.info → rapiddns.io →
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namab11.share-dns.net
TLS Fingerprint
TLS Observationvalid from 23/05/2026scanned 17/06/2026
Favicon Hash
Case ID
Judul Halaman
USDT钱包地址查询 - 移动支付｜一站式数字钱包解决方案
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Webroot
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
Sitemap 1 page · HTTP 200
/
Observed 2026-08-14 05:55:04 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Expired/unverified OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260524-F2F442 Recipient: s16625644@gmail.com
Page title stored with report: USDT钱包地址查询 - 移动支付｜一站式数字钱包解决方案
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 5.0 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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