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.
usdtchongzhi[.]com[.]cn
“USDTå 弿å | å®å ¨å¿«éçæ°åè´§å¸å 弿ç¨ä¸å¸¸è§é®é¢è§£ç”
usdtchongzhi.com.cn — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, LevelBlue); URLQuery 2 alerts; PhishDestroy score 72/100. 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.
usdtchongzhi.com.cn is a confirmed generic phishing domain designed to trick visitors into compromising their cryptocurrency credentials. The site, now taken offline, posed as a USDT充值指南 (USDT top-up guide) offering tutorials on digital currency充值, a classic lure for phishing attacks. The domain was created on April 7, 2026, and registered through 广东时代互联科技有限公司, a Chinese registrar. It resolved to IP address 160.124.188.101 and used a Let's Encrypt SSL certificate from the R12 issuer to appear legitimate.
Security analysis reveals alarming indicators: the domain was flagged by 2 out of 95 security vendors on VirusTotal, and it appears on at least one security blocklist. Despite the low flag count, the combination of a freshly registered domain, a generic phishing title, and the targeting of cryptocurrency users elevates the risk level to elevated. The page title, though garbled due to encoding, clearly indicates a focus on USDT充值 (USDT top-up), which is a common bait for phishing attacks in the crypto space. The domain's short lifespan and rapid takedown suggest it was quickly identified as malicious.
The current status is offline, meaning the domain no longer resolves, but users should remain vigilant. PhishDestroy strongly advises against visiting similar domains or engaging with unsolicited crypto top-up guides. If you have already interacted with this site, change your passwords immediately and enable two-factor authentication on all crypto accounts. Monitor your accounts for unauthorized transactions and report any suspicious activity to relevant authorities. The use of Let's Encrypt and a Chinese registrar is typical for low-effort phishing operations, and the domain's prompt removal is a positive outcome, but the threat landscape evolves quickly.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.v66x22.com/game/_nuxt/6ed8d30.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | v66h36.com |
malicious | Sinkholed |
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 usdtchongzhi.com.cn · checked Apr 7, 2026
Evidências e relatórios externos
PD-20260407-3F1999 Recipient: abuse@posix.co.za Você foi afetado por este site?
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