huitian9[.]com
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증거 요약
This domain, huitian9.com, is flagged as a credential theft phishing site targeting users of a simulated Chinese trading platform. Analysis of the page title, "汇天交易所" (Huì Tiān Jiāo Yì Suǒ), suggests an attempt to impersonate a legitimate financial or cryptocurrency exchange to harvest login credentials, payment details, or other sensitive user data. No direct evidence of a crypto drainer kit was observed, but the infrastructure aligns with credential harvesting campaigns commonly deployed in financial fraud schemes.
Technical indicators confirm the domain's malicious classification. VirusTotal reports 4 out of 95 security vendors flagging huitian9.com as malicious, while it appears on 3 distinct security blocklists. The domain was registered on April 6, 2026, through GoDaddy.com, LLC, and resolves to the IP address 188.114.96.3. Gridinsoft assigned a trust score of 0/100, and AlienVault OTX lists it in one threat intelligence pulse. The domain is currently offline, but historical resolution data and registration details remain accessible for forensic analysis.
As of the latest assessment, huitian9.com has been taken offline, likely in response to detection by security mechanisms such as MetaMask, PhishDestroy, and SEAL. However, the domain's infrastructure—including its registrar and hosting history—remains a residual risk. Users who interacted with the site prior to its takedown may still be vulnerable to follow-up attacks, including credential stuffing or targeted phishing via harvested data. Organizations should monitor for related indicators of compromise, particularly those involving the IP 188.114.96.3, and advise affected users to reset credentials for any accounts accessed during the exposure window.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260406-D2AE06- 캡처된 페이지 제목
- 汇天交易所
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 4
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of huitian9.com · checked Jun 26, 2026
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