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.
usdtchengduishang[.]com[.]cn
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usdtchengduishang.com.cn — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 3 alerts; PhishDestroy score 95/100. Registrador: 广东时代互联科技有限公司.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies usdtchengduishang.com.cn as a crypto drainer phishing domain impersonating USDT-related services to steal cryptocurrency assets. The domain was flagged as active on March 30, 2026, and currently evades detection with zero detections out of 95 VirusTotal scans. Registered through 广东时代互联科技有限公司 and resolving to IP 160.124.188.115, this domain leverages a Let's Encrypt SSL certificate to appear legitimate while hosting malicious content. This domain poses a high risk due to its specific targeting of USDT (Tether) users, a widely used stablecoin in the cryptocurrency ecosystem. Crypto drainers are designed to trick victims into connecting their digital wallets or entering private keys, enabling attackers to drain funds instantly. The domain's recent creation date (March 30, 2026) suggests it is a newly established threat, likely part of a broader campaign to exploit unsuspecting users. The lack of detections on VirusTotal indicates that traditional security tools have not yet flagged this domain, increasing the likelihood of successful attacks. If you visited usdtchengduishang.com.cn, disconnect any connected wallets immediately and transfer remaining funds to a new wallet. Do not enter any private keys, seed phrases, or personal information on this site. Report the domain to your antivirus provider and consider using a browser extension that blocks known malicious domains. Stay vigilant for unusual transactions and monitor your wallet activity closely. For added security, use hardware wallets for cryptocurrency storage and enable multi-factor authentication on all exchange accounts.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtchengduishang.com.cn · checked Apr 8, 2026
Evidências e relatórios externos
PD-20260407-16B372 Recipient: abuse@posix.co.za Você foi afetado por este site?
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