dabaoqing[.]com
Domain Security & Threat Intelligence Report“KRAKEN -помощник в получении финансовых решений”
BZ
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The domain has been flagged across multiple security platforms, appearing in two AlienVault OTX threat pulses and listed on three separate security blocklists. It is registered through GMO Internet, Inc. and resolves to the IP address 186.2.175.37. VirusTotal analysis reports that 14 out of 95 security vendors have detected malicious activity associated with this domain. The suspicious page title referencing Kraken implies attempts to mimic a popular crypto exchange to deceive users.
To mitigate risk, users and organizations should block dabaoqing[.]com at network and endpoint levels and educate personnel about this active threat. Continuous monitoring and updating of security tools are essential to prevent potential cryptocurrency theft facilitated through this domain.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
GMO Internet Group, Inc. d/b/a Onamae.comDomain Intelligence
GMO Internet Group
(JP)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · NewDom-1-20220630 by ZENDataGELowC
Related Campaign Members · 2 sharing fingerprint
Technologies · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dabaoqing.com · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 186.2.175.37 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
kraken-krab9.sbs 
https-krab1--cc.ru 
kraken-krab3.sbs 
krab--1---cc.ru 
wqi.info 
kraken-krab10.sbs More Domains at GMO Internet Group 6 flagged
zeowox.com 
ghl847.com 
holding999.com 
ldtgfh39.com 
interpolrefundservice.com 
soagix.com Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
krakenorlogin.godaddysites.com 
webs.cloudproduction-netflix.m-kraken.net 
491862-kraken.com 
krakens-pro.com 
819248kraken.com 
karmanakamloggen.godaddysites.com 
kkrakiinlogix.godaddysites.com 
kraken-contract.com About This Report: dabaoqing.com
This domain security report for dabaoqing.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “KRAKEN -помощник в получении финансовых решений”, which may be designed to impersonate Kraken.
dabaoqing.com has been flagged by 14 security vendors as of April 27, 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 dabaoqing.com — 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
dabaoqing.com) - 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