# PhishDestroy threat dossier — payqianbaopingguoban.com.cn
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Fetched:   2026-07-22 03:42:12 UTC
Canonical: https://phishdestroy.io/domain/payqianbaopingguoban.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-05-24

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 04:20:33 UTC
Neutralised:       2026-05-26 18:23:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 19:03:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is payqianbaopingguoban.com.cn a Credential Theft Scam Targeting

This domain, payqianbaopingguoban.com.cn, is currently under investigation for credential theft activity. Infrastructure analysis reveals no direct association with a specific brand or cryptocurrency drainer kit, but its design and behavioral patterns align with campaigns aimed at harvesting user login credentials, financial details, or other sensitive information. The lack of brand impersonation markers suggests a generic but targeted approach, potentially leveraging social engineering tactics to deceive victims into disclosing personal data.  Technical indicators for this domain include a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious at the time of analysis. The domain was registered on May 24, 2026, through an undisclosed registrar, and no associated IP address or Google Safe Browsing (GSB) status has been publicly documented. It appears on one security blocklist, which, combined with its active status, raises concerns about its legitimacy. The unique seed identifier for this investigation is 31da2f, used to track related infrastructure.  As of the latest assessment, payqianbaopingguoban.com.cn remains active, with no takedown or sinkholing actions observed. Users are advised to exercise caution, particularly if directed to this domain via unsolicited emails, messages, or advertisements. Organizations should consider preemptive blocking at the network level, while individuals should verify the authenticity of any communication claiming affiliation with this domain. The absence of detections on VirusTotal does not guarantee safety, as phishing infrastructure often evolves to evade automated detection systems. Continuous monitoring and secondary validation of this domain are recommended to mitigate potential risks.

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/payqianbaopingguoban.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=payqianbaopingguoban.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: independent open-source threat-intelligence platform.
Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io