Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zzdyysht[.]com
“汇天交易所”
证据摘要
The domain zzdyysht.com presents as 汇天交易所, a Chinese-language term for a cryptocurrency exchange, based on its page title. This site poses a threat as a potential fraudulent trading platform, likely designed to deceive users into depositing funds or providing sensitive information under the guise of a legitimate exchange.
Technical analysis reveals the site is flagged by 12 of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET, and appears on 3 blocklists. The domain was registered through GoDaddy.com, LLC on 2025-07-31, resolving to IP address 188.114.96.3 (US) hosted by AS13395 Cloudflare, Inc. SSL certification is provided by Google Trust Services / WE1, and nameservers are DIANA.NS.CLOUDFLARE.COM and STAN.NS.CLOUDFLARE.COM. GridinSoft trust rating is 0/100.
The site is currently down or offline. The combination of a very recent registration date, high detection rate by security vendors, and zero trust rating indicates a high risk level associated with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-3D1BF4- 已捕获页面标题
- 汇天交易所
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | zzdyysht.com |
malicious | Sinkholed |
| DigiCert UltraDNS | zzdyysht.com |
malicious | Sinkholed |
| DNS4EU | zzdyysht.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
12 → 13
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of zzdyysht.com · checked Mar 2, 2026
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