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该域名已被标记为恶意域名
安全引擎报告检测:4。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260407-412823
Current status
HTTP 200 at latest stored check
域安全和威胁情报

usdtduihuan[.]com[.]cn

“USDT兑换 - 安全便捷的泰达币兑换平台 | 实时汇率 | 低手续费”

威胁判定 关键 78/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:4/91 URLQuery threat systems: 2 alerts 诈骗类型:Fake Exchange 最后已知的活跃状态
2026年4月7日 1 Report Sent
报告概览

usdtduihuan.com.cn — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Gridinsoft, SOCRadar, Webroot); URLQuery 2 alerts; PhishDestroy score 78/100. 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。

证据摘要
重要
Ref
946AA6EF
评分
78/100

This domain, usdtduihuan.com.cn, is flagged as a cryptocurrency exchange phishing site targeting users of Tether (USDT) transactions. The page title, "USDT兑换 - 安全便捷的泰达币兑换平台 | 实时汇率 | 低手续费," suggests impersonation of a legitimate USDT exchange platform, likely aiming to harvest credentials or facilitate fraudulent transactions. No specific drainer kit signatures have been identified at this stage, but the domain exhibits characteristics consistent with cryptocurrency-themed phishing infrastructure, including the use of terms like "实时汇率" (real-time exchange rate) and "低手续费" (low fees) to lure victims. Analysis indicates the domain was registered on April 7, 2026, through 广东时代互联科技有限公司, a registrar commonly associated with high-risk domains. It resolves to the IP address 160.124.188.102, which has not been widely flagged in public threat intelligence feeds. VirusTotal reports 0/95 detections, suggesting the domain has not yet been broadly recognized as malicious by security vendors. However, it appears on one security blocklist (PhishDestroy) and has a Gridinsoft trust score of 0/100, reinforcing its classification as high-risk. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to phishing sites. As of the latest assessment, usdtduihuan.com.cn has been taken offline, likely in response to detection by security systems. However, the domain remains registered, and there is a residual risk of re-activation or migration to a new host. Users who interacted with the site prior to its takedown should assume potential exposure of credentials or transaction details. Organizations are advised to block the domain and associated IP (160.124.188.102) at the network level. Cryptocurrency users should verify exchange platforms through official channels and enable multi-factor authentication to mitigate risks from similar phishing attempts.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 63d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU usdtduihuan.com.cn malicious Sinkholed
DNS4EU v66h36.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar 广东时代互联科技有限公司, hosting provider, 2 abuse contacts
vpp8812@hotmail.comabuse@posix.co.za
2026年4月7日

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS132839 POWER LINE DATACENTER
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 广东时代互联科技有限公司
滥用举报联系方式vpp8812@hotmail.com, abuse@posix.co.za
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 160.124.188.102 ZA
地理位置ZA Pretoria, ZA
网络AS132839 · Posix Systems (Pty) Ltd
注册信息创建 2026年4月7日 (132d)
Elapsed Since First Report 15 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月7日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtduihuan.com.cn/
域名服务器alberto.ns.cloudflare.commalavika.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月1日scanned 2026年4月8日
Case ID
页面标题
USDT兑换 - 安全便捷的泰达币兑换平台 | 实时汇率 | 低手续费
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 63 days

取证情报

External Scripts 1
https://cdn.jsdelivr.net/npm/bootstrap@5.3.0-alpha1/dist/js/bootstrap.bundle.min.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft
SOCRadar
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtduihuan.com.cn · checked Jun 26, 2026

25
Poor
Performance
FCP
1.99s
First Contentful Paint
LCP
18.57s
Largest Contentful Paint
CLS
0.196
Cumulative Layout Shift
TBT
2738ms
Total Blocking Time
SI
18.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for usdtduihuan.com.cn · category: Phishing · source checked
Flagged by PhishFort Detection System on May 4, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-412823 Recipient: abuse@posix.co.za
Page title stored with report: USDT兑换 - 安全便捷的泰达币兑换平台 | 实时汇率 | 低手续费
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 229.2 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtduihuan.com.cn"
  title="PhishDestroy threat report for usdtduihuan.com.cn"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>