Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@posix.co.za.
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.
usdtchongzhi[.]com[.]cn
“USDTå 弿å | å®å ¨å¿«éçæ°åè´§å¸å 弿ç¨ä¸å¸¸è§é®é¢è§£ç”
usdtchongzhi.com.cn — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, LevelBlue); URLQuery 2 alerts; PhishDestroy score 72/100. 注册商: 广东时代互联科技有限公司.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
usdtchongzhi.com.cn is a confirmed generic phishing domain designed to trick visitors into compromising their cryptocurrency credentials. The site, now taken offline, posed as a USDT充值指南 (USDT top-up guide) offering tutorials on digital currency充值, a classic lure for phishing attacks. The domain was created on April 7, 2026, and registered through 广东时代互联科技有限公司, a Chinese registrar. It resolved to IP address 160.124.188.101 and used a Let's Encrypt SSL certificate from the R12 issuer to appear legitimate.
Security analysis reveals alarming indicators: the domain was flagged by 2 out of 95 security vendors on VirusTotal, and it appears on at least one security blocklist. Despite the low flag count, the combination of a freshly registered domain, a generic phishing title, and the targeting of cryptocurrency users elevates the risk level to elevated. The page title, though garbled due to encoding, clearly indicates a focus on USDT充值 (USDT top-up), which is a common bait for phishing attacks in the crypto space. The domain's short lifespan and rapid takedown suggest it was quickly identified as malicious.
The current status is offline, meaning the domain no longer resolves, but users should remain vigilant. PhishDestroy strongly advises against visiting similar domains or engaging with unsolicited crypto top-up guides. If you have already interacted with this site, change your passwords immediately and enable two-factor authentication on all crypto accounts. Monitor your accounts for unauthorized transactions and report any suspicious activity to relevant authorities. The use of Let's Encrypt and a Chinese registrar is typical for low-effort phishing operations, and the domain's prompt removal is a positive outcome, but the threat landscape evolves quickly.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.v66x22.com/game/_nuxt/6ed8d30.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | v66h36.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtchongzhi.com.cn · checked Apr 7, 2026
证据与外部报告
PD-20260407-3F1999 Recipient: abuse@posix.co.za 您是否受到本网站的影响?
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