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.
usdtqianbaodizhichaxungw[.]com[.]cn
“USDTé±å å°åæ¥è¯¢ - ç§»å¨æ¯ä»ï½ä¸ç«å¼æ°åé±å è§£å³æ¹æ¡”
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。
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, USDTé±å å°åæ¥è¯¢ - ç§»å¨æ¯ä»ï½ä¸ç«å¼æ°åé±å è§£å³æ¹æ¡, 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.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | usdtqianbaodizhichaxungw.com.cn |
malicious | Sinkholed |
| DNS4EU | usdtqianbaodizhichaxungw.com.cn |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
VirusTotal 分析
网站配置分析
证据与外部报告
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