⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
crystalmark-io.com.cn favicon

crystalmark-io[.]com[.]cn

Domain Security & Threat Intelligence Report

“CrystalDiskInfo 官方中文站 | 硬盘健康检测 S.M.A.R.T 监控 免费下载”

14/91 VT OTX: 4 pulses Active threat Jul 06, 2026 Unavailable since Jul 06, 2026 2 Blocklists Brand Impersonation HK HK + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
DB837A77
Score
100/100
Engine
PD-4 Turbo
Analysis indicates that crystalmark-io[.]com[.]cn is an active malicious site hosting a phishing impersonation campaign. The domain was registered on 26 June 2026 through 北京新网数码信息技术有限公司 and is hosted on IP 154.209.97.151, which resolves to a Hong Kong data centre (AS132839 POWER LINE DATACENTER). Authoritative nameservers ns1.363.hk and ns2.363.hk are in use. The web server presents a valid Let's Encrypt (YR1) certificate and operates Nginx with HTTP Strict Transport Security and HTTP/3 support, returning HTTP 200 for the landing page. The page title references “CrystalDiskInfo 官方中文站 | 硬盘健康检测 S.M.A.R.T 监控 免费下载”, suggesting an attempt to masquerade as a legitimate Chinese software download site. Security telemetry shows the domain appears on three blocklists and is currently blocked by SEAL, MetaMask and PhishDestroy. VirusTotal analysis reports 14 of 91 scanners flagging the domain, and Gridinsoft assigns a trust score of 0 / 100. AlienVault OTX lists the indicator in four distinct threat pulses. Uncertainty remains regarding the exact payload or credential‑collection mechanism, as no content inspection has been performed. Defenders should block DNS resolution to the domain, enforce web‑proxy filtering for the associated IP and certificate fingerprint, and monitor for any outbound connections to the host. Continuous re‑scan with multi‑engine services is recommended to capture any evolving indicators.
VirusTotal
VirusTotal
14 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
20d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 91 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 73d WHOIS 20d old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
crystalmark-io.com.cn detected and queued for full analysis
Jul 06, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +9
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 91 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 17, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 12, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 07, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
VT Detection +9
+9 new detections (5 → 14): BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker +5
Jul 12, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (北京新网数码信息技术有限公司) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 06, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-06 14:42 UTC
Malicious · 14/91 engines
Forensic screenshot of crystalmark-io.com.cn showing the phishing page layout
IP: 154.209.97.151
北京新网数码信息技术有限公司
20d old
Let's Encrypt
Page Title
CrystalDiskInfo 官方中文站 | 硬盘健康检测 S.M.A.R.T 监控 免费下载

Domain Intelligence

Domaincrystalmark-io.com.cn
Registrar 北京新网数码信息技术有限公司
IP Address 154.209.97.151 HK
GeoHK Tung Chung, HK
NetworkASAS132839 · AS132839 POWER LINE DATACENTER
RegistrationCreated Jun 26, 2026 (20d · Very New!) Expires Jun 26, 2027
Elapsed Since First Report 3h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Every report delivered to 北京新网数码信息技术有限公司 includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns1.363.hkns2.363.hk
TLS Fingerprintc5b03a680adcc037ecb1aba784f4dd417186910e…
Favicon Hashfavicon26cede8409b0b835686b5e3bcdccf90b
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of crystalmark-io.com.cn · checked Jul 12, 2026

98
Good
Performance
FCP
1.57s
First Contentful Paint
LCP
1.57s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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More Domains at 北京新网数码信息技术有限公司 6 flagged

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About This Report: crystalmark-io.com.cn

This domain security report for crystalmark-io.com.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 91 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “CrystalDiskInfo 官方中文站 | 硬盘健康检测 S.M.A.R.T 监控 免费下载”.

crystalmark-io.com.cn has been flagged by 14 security vendors as of July 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with crystalmark-io.com.cn — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including crystalmark-io.com.cn)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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