⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 92 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
mqiao.net favicon

mqiao[.]net

Domain Security & Threat Intelligence Report
Content unavailable Jun 15, 2026 Unavailable since May 07, 2026 CN CN + more
25 Risk Score
PhishDestroy AI
LOW
Ref
7F8DE3CC
Score
25/100
Engine
PD-4 Turbo
PhishDestroy identifies mqiao[.]net as a domain involved in generic phishing, with no specific brand or drainer kit associated with it, and it appears to be a standalone threat. The domain mqiao[.]net has a VirusTotal score of 0/95, indicating that it has not been flagged by any major antivirus vendors, and it was registered through Xin Net Technology Corporation, resolving to the IP address 27.18.157.239, which was created on May 07, 2026, and is currently listed on 1 security blocklist.

The current status of mqiao[.]net is offline, and while this may indicate that the threat has been mitigated, it is essential to remain cautious, as the domain may be reactivated or reused in the future, and the risk level is still under investigation, with a unique seed of 7f8de3, which suggests that the domain's activities are still being monitored and analyzed.

As a result, it is crucial for users to exercise extreme caution when encountering this domain, and to check the full report for the most up-to-date information, as the situation may change rapidly, and new technical indicators may emerge, highlighting the importance of staying informed and vigilant in the face of evolving threats like mqiao[.]net.
VirusTotal
VirusTotal
0 det.
Age
3 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX not queried CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/6
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mqiao.net detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Technical Analysis Recorded
2/2 ✓
VirusTotal
92 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Xin Net Technology Corporation, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jun 15, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 07, 2026

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainmqiao.net
Registrar Xin Net Technology
IP Address 27.18.157.239 CN
GeoCN Wuhan, CN
NetworkAS4134 · Chinanet HB
RegistrationCreated May 07, 2026 (76d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["huxley.ns.cloudflare.com","ligia.ns.cloudflare.com"]
Report This Domain Submit evidence & help protect others

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 →

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More Domains at Xin Net Technology 6 flagged

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About This Report: mqiao.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

mqiao.net has been listed on PhishDestroy as a suspicious domain. Scanned by 92 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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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Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mqiao.net — 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 mqiao.net)
  • 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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