# PhishDestroy threat dossier — dabaoqing.com ================================================================ Fetched: 2026-04-27 21:38:46 UTC Canonical: https://phishdestroy.io/domain/dabaoqing.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 27 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.37 (BZ, Belize City) ASN: ASAS59692 IQWeb FZ-LLC Hosting org: AS59692 IQWeb FZ-LLC Registrar: GMO Internet Group, Inc. d/b/a Onamae.com Nameservers: ["ns1.verification-hold.suspended-domain.com", "ns2.verification-hold.suspended-domain.com"] Registered: 2026-02-21 Page title: KRAKEN -помощник в получении финансовых решений ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-05-19 Status: INVALID chain Fingerprint: 283b1c67db926b56f7bc2b6d517ce53e977b575f3a1f4521eb43246697ebba3d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-23 20:54:50 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:15:42 UTC (STALE — 27 days ago, re-verify) Flagged dead: 2026-03-16 00:04:32 UTC (NOT RE-VERIFIED IN 27 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 27 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bebfe-56ba-702c-9adf-6f57026f95e7/ Wayback Machine: https://web.archive.org/web/*/dabaoqing.com crt.sh CT logs: https://crt.sh/?q=%25.dabaoqing.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dabaoqing.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dabaoqing.com URLhaus: https://urlhaus.abuse.ch/host/dabaoqing.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:34:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dabaoqing.com as a high-risk crypto drainer domain actively targeting cryptocurrency users. Its ongoing operations pose a serious threat to personal digital assets, warranting immediate caution and prevention measures. 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 2c195444f7cb1c9023cf1ca7c0d52cb6d116d22b4c96453b12ca356daf77cb65 TLS cert SHA-256: 283b1c67db926b56f7bc2b6d517ce53e977b575f3a1f4521eb43246697ebba3d ## 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/dabaoqing.com/ JSON API: https://api.destroy.tools/v1/check?domain=dabaoqing.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io