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.
usdtduoshaormb[.]com[.]cn
“USDT人æ°å¸æ±çæ¥è¯¢ - æ³°è¾¾å¸å®æ¶ä»·æ ¼ä¸å æ¢è®¡ç®”
usdtduoshaormb.com.cn — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft, SOCRadar); URLQuery 3 alerts; PhishDestroy score 71/100. 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。
Analysis of the domain usdtduoshaormb.com.cn indicates it is actively serving a high-risk phishing page targeting cryptocurrency users. The domain was registered on April 7, 2026, and resolves to IP address 160.124.100.181, hosted by Posix Systems (Pty) Ltd in South Africa. The page title, "USDT人民币汇率查询 - 泰达币实时价格与兑换计算," explicitly references USDT (Tether) and suggests functionality related to exchange rates and currency conversion, aligning with the reported scam type of a fake cryptocurrency exchange. Infrastructure analysis reveals the domain uses Cloudflare nameservers (alberto.ns.cloudflare.com and malavika.ns.cloudflare.com) and an SSL certificate issued by Let's Encrypt (R12). The domain is currently active, returning an HTTP 200 status code. It appears on one security blocklist and is flagged by two of 94 vendors on VirusTotal, though the specific detection rules are not disclosed. The domain is also blocked by PhishDestroy, further confirming its malicious classification. No evidence of a known phishing kit or specific brand impersonation beyond the USDT reference is present in available data. The exact content and functionality of the site remain unanalyzed, but the combination of cryptocurrency-related terminology, recent registration, and low detection metrics suggests an attempt to deceive users into disclosing credentials or transferring funds. Defenders should treat this domain as malicious and block it at the network level. Further investigation into associated IP addresses and certificate details may reveal additional related infrastructure.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
取证情报
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtduoshaormb.com.cn · checked Jun 26, 2026
证据与外部报告
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