# PhishDestroy threat dossier — cbiqianbaoxiazairukougw.com.cn ================================================================ Fetched: 2026-06-06 12:02:27 UTC Canonical: https://phishdestroy.io/domain/cbiqianbaoxiazairukougw.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, OpenPhish, SOCRadar, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.194.143.134 (HK, Chai Wan) ASN: AS139880 OWGELS INTERNATIONAL CO., LIMITED Hosting org: Starbow Ltd Registrar: Web Commerce Communications Limited Nameservers: a.share-dns.com, a7.share-dns.com, b.share-dns.net, b7.share-dns.net Registered: 2026-03-24 Page title: C币钱包下载入口 - 支付钱包｜专业安全的数字支付工具 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 7d0b0bfbaa2980136957dcbea5da92ca6e360a02d7cde8aa7c4342e2e0a6be1d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-23 17:28:49 UTC (by PhishDestroy tracker) First reported: 2026-05-23 14:29:34 UTC (abuse notice filed) Last verified: 2026-06-04 02:45:40 UTC Neutralised: 2026-05-27 12:09:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e553b-4c8f-7691-9873-c42da670acd8/ URLQuery: https://urlquery.net/report/2aba1f7b-630c-4da2-be42-e867ab52c96d Wayback Machine: https://web.archive.org/web/*/cbiqianbaoxiazairukougw.com.cn crt.sh CT logs: https://crt.sh/?q=%25.cbiqianbaoxiazairukougw.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cbiqianbaoxiazairukougw.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/cbiqianbaoxiazairukougw.com.cn URLhaus: https://urlhaus.abuse.ch/host/cbiqianbaoxiazairukougw.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-23 17:29:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has confirmed that the domain cbiqianbaoxiazairukougw.com.cn is actively hosting a crypto drainer scam designed to steal cryptocurrency assets from unsuspecting users. This malicious site impersonates a legitimate cryptocurrency service, tricking visitors into connecting their wallets or entering sensitive credentials. Once connected, the drainer automatically transfers funds to attacker-controlled addresses without user consent, resulting in irreversible financial loss. This domain was flagged by PhishDestroy after rigorous analysis revealed multiple red flags. The domain was registered on March 24, 2026, through Web Commerce Communications Limited and resolved to IP address 154.194.143.134. Security vendors on VirusTotal detected the threat, with 8 out of 95 flagging this domain as malicious. Additionally, it appears on one security blocklist and is blocked by OpenPhish, underscoring its dangerous nature. The presence of a Let's Encrypt SSL certificate adds a misleading layer of legitimacy, further deceiving potential victims. If you have visited cbiqianbaoxiazairukougw.com.cn, immediately disconnect your wallet from the site and revoke any unauthorized connections through your wallet provider's security settings. Do not enter any personal or financial information. Run a malware scan on your device to ensure no additional threats were installed. Report the domain to PhishDestroy for further analysis and share this advisory to help protect others. Always verify URLs and use trusted security tools before interacting with cryptocurrency platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260523-EEB790 Favicon MD5: c7dba569dacf4bcde6cf03e352283ad1 TLS cert SHA-256: 7d0b0bfbaa2980136957dcbea5da92ca6e360a02d7cde8aa7c4342e2e0a6be1d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cbiqianbaoxiazairukougw.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=cbiqianbaoxiazairukougw.com.cn Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 158,525 domains (43,053 alive under monitoring, 114,656 confirmed takedowns/dead). Site: https://phishdestroy.io