Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
huitian003[.]com
“汇天交易所”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
status_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain huitian003.com has been identified as a high-risk generic phishing site and is currently offline. The page title '汇天交易所' suggests that the domain may have been impersonating a financial or exchange service, potentially misleading users into disclosing sensitive information.
Analysis indicates that huitian003.com was flagged by 11 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain was registered through GoDaddy.com, LLC and resolves to the IP address 188.114.97.3, which is located in the United States and associated with AS13335 Cloudflare, Inc. The domain was created on February 24, 2026, and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Google Trust Services, with the WE1 designation. These technical indicators, combined with the high number of flags and the use of a reputable registrar and cloud service, suggest a sophisticated phishing operation designed to appear legitimate.
Currently, huitian003.com is offline, but the risk remains for users who may have interacted with the site before it was taken down. Security experts recommend that users who have visited this domain change their passwords and monitor their financial accounts for any unauthorized activity. Additionally, network administrators should ensure that this domain is blocked at the network level to prevent any further access and potential exposure to phishing attacks.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260224-ECB889- Заголовок сохранённой страницы
- 汇天交易所
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | huitian003.com |
malicious | Sinkholed |
| DigiCert UltraDNS | huitian003.com |
malicious | Sinkholed |
| DNS4EU | huitian003.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
11 → 12
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of huitian003.com · checked Mar 6, 2026
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