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”
已存储的检测结果
内容伪装警报
- 伪装类型
status_split- 伪装评分
- 1/6
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-ECB889- 已捕获页面标题
- 汇天交易所
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | huitian003.com |
malicious | Sinkholed |
| DigiCert UltraDNS | huitian003.com |
malicious | Sinkholed |
| DNS4EU | huitian003.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
11 → 12
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of huitian003.com · checked Mar 6, 2026
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