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该域名已被标记为恶意域名
安全引擎报告检测:19。 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 s16625644@gmail.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260524-F2F442
Current status
Observed active at latest stored check
域安全和威胁情报

usdtqianbaodizhichaxungw[.]com[.]cn

“USDT钱包地址查询 - 移动支付|一站式数字钱包解决方案”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:19/91 URLQuery threat systems: 2 alerts 诈骗类型:Generic Phishing
OTX: 1 ref 2026年5月24日 1 Report Sent
报告概览

usdtqianbaodizhichaxungw.com.cn — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 19/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 2 alerts; PhishDestroy score 95/100. 注册商: Web Commerce Communica….

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
EDEDB45A
评分
95/100

PhishDestroy has identified usdtqianbaodizhichaxungw.com.cn as a generic phishing domain specifically designed to impersonate a USDT wallet address lookup service, posing as a mobile payment and all-in-one digital wallet solution. The domain is currently offline but presents a significant risk due to its deceptive nature and the potential for credential harvesting or crypto asset theft. The site's title, USDT钱包地址查询 - 移动支付|一站式数字钱包解决方案, indicates it targets users seeking USDT wallet address verification, a common lure in crypto-related scams.

Technical analysis reveals that the domain resolves to IP address 154.194.143.150 and was created on May 24, 2026. It was flagged by 17 out of 95 security vendors on VirusTotal, indicating broad detection across the security community. Additionally, the domain appears on one security blocklist and was found in one threat intelligence pulse on AlienVault OTX. The SSL certificate was issued by Let's Encrypt (E7), which is commonly abused by phishing sites. Despite being taken offline, the domain remains a threat as it may be reactivated or used in future campaigns.

Given the elevated risk level, users are strongly advised to avoid any interaction with this domain or similar URLs. PhishDestroy recommends verifying all cryptocurrency wallet-related websites through trusted, official channels. If you have already visited this site or entered any personal information, change your passwords immediately and enable two-factor authentication on all accounts. Stay vigilant against phishing attempts that exploit the growing popularity of cryptocurrencies like USDT.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -1d
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 19 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS usdtqianbaodizhichaxungw.com.cn malicious Sinkholed
DNS4EU usdtqianbaodizhichaxungw.com.cn malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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 · AS139880 OWGELS INTERNATIONAL CO., LIMITED
IP 信誉 abuse score 0/100 0 reports checked 2026年8月16日
注册商 Web Commerce Communica… MY(MY)
IP 地址 154.194.143.150 HK
地理位置HK Chai Wan, HK
网络AS139880 · Starbow Ltd
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月24日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器b11.share-dns.net
TLS Fingerprint
TLS Observationvalid from 2026年5月23日scanned 2026年6月17日
Favicon Hash
Case ID
页面标题
USDT钱包地址查询 - 移动支付|一站式数字钱包解决方案
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

19 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Webroot
网站配置分析
Stored observations are retained with their original collection time.
Sitemap 1 page · HTTP 200

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260524-F2F442 Recipient: s16625644@gmail.com
Page title stored with report: USDT钱包地址查询 - 移动支付|一站式数字钱包解决方案
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 5.0 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtqianbaodizhichaxungw.com.cn"
  title="PhishDestroy threat report for usdtqianbaodizhichaxungw.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>