Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@powerline.hk.
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.
usdtgw[.]com[.]cn
“USDTå®ç½ - Tetheræ³°è¾¾å¸å®æ¹ä¸æç½ç« | 稳å®å¸é¢å¯¼è”
usdtgw.com.cn — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 3 alerts; PhishDestroy score 71/100. 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.
The domain usdtgw.com.cn is identified as a crypto drainer, impersonating Tether USDT. The domain is currently offline and has been taken down as of the latest assessment. It is suspected to be involved in credential theft and unauthorized transactions, posing a significant risk to users who may interact with it if it becomes active again.
Analysis indicates that usdtgw.com.cn was created on April 07, 2026, and is registered through Guangdong Shidai Interconnection Technology Co., Ltd. The domain resolves to the IP address 103.233.249.35 and was flagged by 4 out of 95 security vendors on VirusTotal. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness. The domain appears on one security blocklist and has been blocked by PhishDestroy. The SSL certificate for usdtgw.com.cn is issued by Let's Encrypt, which is often used by malicious actors to gain user trust through the appearance of a secure connection.
The domain is currently offline, but organizations and individuals should remain vigilant as it may become active again. It is recommended to update DNS records and security configurations to prevent any potential future access. Additionally, users should avoid clicking on unsolicited links and should only interact with Tether USDT through verified and official channels. Security teams should monitor for any resurgence of this domain and consider implementing proactive measures to detect and block similar threats.
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 usdtgw.com.cn · checked Apr 8, 2026
Evidências e relatórios externos
PD-20260407-F35DBE Recipient: abuse@powerline.hk Você foi afetado por este site?
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