Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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.
usdtochinayuan[.]com
“USD to Chinese Yuan (CNY) — Live Exchange Rate Calculator”
usdtochinayuan.com — 확인되지 않음. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 2/91 (Gridinsoft, SOCRadar); PhishDestroy score 71/100. 등록기관: NameCheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain usdtochinayuan.com was registered on April 7, 2026 through NameCheap, Inc. and is hosted on nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. DNS resolution points to IP address 216.198.79.1, which is geolocated to the United States and associated with Lefkoff Industries. The site serves content over HTTPS using a Let’s Encrypt certificate (R12) and returns HTTP status 200. The page title "USD to Chinese Yuan (CNY) — Live Exchange Rate Calculator" aligns with the reported scam type of a Fake Exchange. The domain appears on a single security blocklist (PhishDestroy) and has been flagged by three of ninety‑four VirusTotal scanners. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. Threat classification is generic_phishing with a high risk rating and the domain remains active. Defenders should add the domain and its resolved IP to blocklists, monitor DNS queries for the associated nameservers, and consider sinkholing traffic to mitigate potential victim exposure. Continuous re‑evaluation is advised as additional intelligence becomes available.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtochinayuan.com · checked Jun 26, 2026
증거 및 외부 보고서
PD-20260407-78B8C7 Recipient: abuse@namecheap.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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