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; 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 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”
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Kanıt özeti
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.
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PD-20260407-F35DBE- Yakalanan sayfa başlığı
- USDT官网 - Tether泰达币官方中文网站 | 稳定币领导者
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Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
2 → 4
Adli İstihbarat
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdtgw.com.cn · checked Apr 8, 2026
Bu Siteden Etkilendiniz mi?
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