# PhishDestroy threat dossier — quanminqianbaoappxiazaianzhuang.com.cn ================================================================ Fetched: 2026-05-26 18:36:21 UTC Canonical: https://phishdestroy.io/domain/quanminqianbaoappxiazaianzhuang.com.cn/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, OpenPhish, SOCRadar, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.194.138.57 (HK, Chai Wan) ASN: AS139880 OWGELS INTERNATIONAL CO., LIMITED Hosting org: Starbow Ltd Registrar: Web Commerce Communications Limited Nameservers: a.share-dns.com, a5.share-dns.com, b.share-dns.net, b5.share-dns.net Registered: 2026-03-24 Page title: 全民钱包APP下载安装 - 新一代安全数字支付钱包工具 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 5063f88dafcc58490258eeb3cf34b92ecd1ed07682925cf5a65a67a230800be7 ## 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: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-23 17:28:48 UTC (by PhishDestroy tracker) First reported: 2026-05-23 14:29:39 UTC (abuse notice filed) Last verified: 2026-05-26 21:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e553c-01d0-76be-8ab0-cbe8733e43eb/ URLQuery: https://urlquery.net/report/1a98dc6b-08c2-4c16-b23a-d68e26f6e7b4 Wayback Machine: https://web.archive.org/web/*/quanminqianbaoappxiazaianzhuang.com.cn crt.sh CT logs: https://crt.sh/?q=%25.quanminqianbaoappxiazaianzhuang.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quanminqianbaoappxiazaianzhuang.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/quanminqianbaoappxiazaianzhuang.com.cn URLhaus: https://urlhaus.abuse.ch/host/quanminqianbaoappxiazaianzhuang.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-23 17:29:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies quanminqianbaoappxiazaianzhuang.com.cn as an active crypto-drainer impersonating the Quanminqianbao mobile wallet installer. The domain presents itself as a legitimate APK download portal but is engineered to siphon cryptocurrency from victims. Current status remains live, serving malicious payloads to users lured by fake app-installation pages. This domain was flagged by 8 of 95 VirusTotal vendors and resolved to IP 154.194.138.57 via Web Commerce Communications Limited. Registered on March 24, 2026, the domain appears on 1 blocklist and holds a Let's Encrypt SSL certificate. Despite its recent creation, trust scores remain critically low across multiple detection engines, and its high VirusTotal flag count underlines its malicious intent. Users must not download any APK or executable from this domain. Block the domain at DNS and firewall levels, revoke any downloaded files, and monitor cryptocurrency wallets for unauthorized transactions. Report the domain to security teams and update threat intelligence feeds immediately to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260523-DF851A Favicon MD5: c219892adb7ea407887a3e99913682e3 TLS cert SHA-256: 5063f88dafcc58490258eeb3cf34b92ecd1ed07682925cf5a65a67a230800be7 ## 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/quanminqianbaoappxiazaianzhuang.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=quanminqianbaoappxiazaianzhuang.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: 153,839 domains (29,180 alive under monitoring, 122,657 confirmed takedowns/dead). Site: https://phishdestroy.io