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.
usdtgfwangzhan[.]com[.]cn
“USDT宿¹ç½ç« - Tetheræ³°è¾¾å¸ä¸æå®ç½ | 稳å®å¸é¢å¯¼è”
usdtgfwangzhan.com.cn — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar); 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。
This domain, usdtgfwangzhan.com.cn, is identified as a crypto drainer phishing site, designed to steal cryptocurrency from unsuspecting users. The domain poses a significant risk as it impersonates legitimate Tether (USDT) services, potentially leading users to input sensitive information such as private keys or login credentials.
Analysis indicates that the domain has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of awareness and detection within the security community. The domain was registered through Guangdong Shidai Hulian Technology Co., Ltd., a Chinese domain registrar, on April 07, 2026. It appears on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. The domain was previously hosted at the IP address 160.124.100.150 but is currently offline, which may be a result of takedown efforts or the phishing operation moving to a new location.
Users who have visited this domain are advised to immediately check their cryptocurrency wallets for any unauthorized transactions and to change any passwords or private keys that may have been compromised. It is recommended to use reputable security software and to enable two-factor authentication (2FA) for all cryptocurrency-related accounts. Additionally, users should report any suspicious activity to their financial institutions and consider contacting a cybersecurity professional for further assistance.
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtgfwangzhan.com.cn · checked Jun 26, 2026
证据与外部报告
PD-20260407-3431BB Recipient: abuse@posix.co.za 您是否受到本网站的影响?
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