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.
usdt1[.]com[.]cn
“USDTæ³°è¾¾å¸ - 稳å®å¸æèµæå | è´ä¹°äº¤æä¸ä½¿ç¨æç¨”
证据摘要
The domain usdt1.com.cn is currently classified under an under investigation risk level for USDT wallet phishing scams. PhishDestroy has identified this domain as actively involved in attempts to deceive users into revealing cryptocurrency wallet credentials, specifically targeting USDT holders.
According to available intelligence, usdt1.com.cn was registered on March 30, 2026, through the registrar 广东时代互联科技有限公司. It resolves to the IP address 160.124.188.93 and uses a Let's Encrypt SSL certificate. VirusTotal analysis shows zero detections out of 95 antivirus engines, indicating it is not yet flagged by mainstream security tools. Due to the recent creation date and lack of blocklist entries, this domain remains under close monitoring for emerging threats.
To mitigate risks from USDT wallet phishing scams, users should avoid interacting with suspicious links from unknown sources, verify URLs carefully before entering credentials, and enable two-factor authentication on all cryptocurrency accounts. Organizations should consider implementing email filtering rules to detect similar phishing patterns and monitor network traffic for connections to this IP address. Continuous vigilance is recommended until further intelligence clarifies the domain's intent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260407-BA963C- 已捕获页面标题
- USDT泰达币 - 稳定币投资指南 | 购买交易与使用教程
- 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
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
社区报告
由 1 名社区成员报告;首次发现于 2026年4月7日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as other. Threat detected at 2026-05-04T11:19:57.431Z.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt1.com.cn · checked Apr 7, 2026
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