mnbqs[.]cn
Domain Security & Threat Intelligence Report“欧易交易所-OKX官网-欧易注册下载APP-欧意交易所官网网址”
3/3 VT
Taken Down
Sep 03, 2025
3 Blocklists
ethereum
Cryptocurrency
1 Report Sent
173d takedown
HK
+ more
HK
+ more
3/3 VT vendors
3 blocklists
Targets ethereum
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified mnbqs[.]cn as a medium-risk phishing domain impersonating the cryptocurrency exchange OKX. The site was designed to deceive users by mimicking OKX’s official branding, putting visitors at risk of credential theft and potential financial loss. Although currently offline, this domain was active shortly after its creation in September 2024.
This phishing scheme operated by replicating OKX’s website interface, including the page title "欧易交易所-OKX官网-欧易注册下载APP-欧意交易所官网网址," to lure users into entering sensitive login details or downloading fraudulent apps. The domain was registered through 阿里云计算有限公司 (Wanwang) and flagged by three security blocklists, with a few antivirus engines also detecting suspicious activity. The site resolved to IP address 156.238.236.89 before being taken offline.
If you visited mnbqs[.]cn, it is crucial to immediately change your OKX account password and enable two-factor authentication if not already active. Monitor your account for unauthorized transactions and avoid downloading any software from suspicious sources. Always verify URLs carefully before entering credentials and use official apps or websites directly to mitigate phishing risks.
This phishing scheme operated by replicating OKX’s website interface, including the page title "欧易交易所-OKX官网-欧易注册下载APP-欧意交易所官网网址," to lure users into entering sensitive login details or downloading fraudulent apps. The domain was registered through 阿里云计算有限公司 (Wanwang) and flagged by three security blocklists, with a few antivirus engines also detecting suspicious activity. The site resolved to IP address 156.238.236.89 before being taken offline.
If you visited mnbqs[.]cn, it is crucial to immediately change your OKX account password and enable two-factor authentication if not already active. Monitor your account for unauthorized transactions and avoid downloading any software from suspicious sources. Always verify URLs carefully before entering credentials and use official apps or websites directly to mitigate phishing risks.
Data coverage
VirusTotal
3 / 3
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
20 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-03 13:18 UTC
Malicious · 3/3 engines
IP: 156.238.236.89
阿里云计算有限公司（万网） 597d old
Domain Intelligence
Domainmnbqs.cn
Registrar
阿里云计算有限公司（万网）
(CN)
阿里云计算有限公司（万网）
(CN)
RegistrationCreated Sep 11, 2024 — Expires Sep 11, 2025
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 03, 2025
Nameserversns1.myhostadmin.netns2.myhostadmin.net
Favicon Hash
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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ethereum-cormax-platform.co About This Report: mnbqs.cn
This domain security report for mnbqs.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “欧易交易所-OKX官网-欧易注册下载APP-欧意交易所官网网址”, which may be designed to impersonate ethereum.
mnbqs.cn has been flagged by 3 security vendors as of May 2, 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 mnbqs.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
mnbqs.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