# PhishDestroy threat dossier — okqianbaoguanwangxiazai.com.cn
================================================================

Fetched:   2026-06-20 20:33:49 UTC
Canonical: https://phishdestroy.io/domain/okqianbaoguanwangxiazai.com.cn/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        2 detections
AlienVault OTX:  5 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-05-24
Page title:      OK钱包官网下载 - 新一代安全数字支付钱包工具

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:07 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-24 00:28:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-06-06 17:30:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

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/019e575c-bac5-70d8-801e-49d6e7454ac7/
URLQuery:         https://urlquery.net/report/f1ccda6a-2380-4228-85fd-b62c6a15f606
Wayback Machine:  https://web.archive.org/web/*/okqianbaoguanwangxiazai.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.okqianbaoguanwangxiazai.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okqianbaoguanwangxiazai.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/okqianbaoguanwangxiazai.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/okqianbaoguanwangxiazai.com.cn/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:50:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies okqianbaoguanwangxiazai.com.cn as a generic phishing site that poses a significant threat to users, as it attempts to impersonate a legitimate digital wallet service, tricking users into downloading potentially malicious software. 

This domain was flagged due to its recent creation on May 24, 2026, and the fact that 15 out of 95 security vendors on VirusTotal have flagged it as malicious, along with its appearance on 1 security blocklist and being found in 5 threat intelligence pulses on AlienVault OTX, all of which indicate a high level of risk associated with this site. 

If a user has visited this site, they should immediately scan their device for malware and change any passwords that may have been entered on the site, as the site's offline status does not necessarily mean the threat has passed, and users should remain vigilant to protect themselves from potential future attacks

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260524-CEA3D5
Favicon MD5:       c7dba569dacf4bcde6cf03e352283ad1

## 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/okqianbaoguanwangxiazai.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=okqianbaoguanwangxiazai.com.cn
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: 167,017 domains (13,328 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io