shengqianmao[.]top
“Amazon.com : Horizon Organic Shelf Stable Whole Milk Boxes, Pack of 18 - 8g P...”
10/95 VT vendors
2 blocklists
100
Risk Score
PhishDestroy AI
HIGH
This domain, shengqianmao[.]top, is actively engaged in phishing operations designed to impersonate Amazon’s retail platform. Analysis of the site’s content reveals a fraudulent product listing for Horizon Organic Shelf Stable Whole Milk Boxes, a tactic commonly used to deceive users into entering payment or personal credentials under the guise of a legitimate transaction. The domain mimics Amazon’s branding and product presentation, increasing the likelihood of successful credential harvesting or financial fraud against unsuspecting visitors. Technical indicators confirm the malicious nature of this infrastructure. The domain was registered on June 02, 2026, through NameSilo, LLC, and resolves to the IP address 38.181.42.132. VirusTotal reports that 9 out of 95 security vendors have flagged shengqianmao[.]top as malicious, with detections including phishing and fraudulent activity. The SSL certificate, issued by TrustAsia Technologies, Inc., does not mitigate the risk, as phishing sites frequently employ valid certificates to appear legitimate. No legitimate blocklist data contradicts these findings, reinforcing the domain’s high-risk classification. Users who have visited shengqianmao[.]top or interacted with its content should take immediate remediation steps. Any credentials, payment details, or personal information entered on the site should be considered compromised. Affected individuals should change passwords for Amazon and any other accounts where the same credentials were reused, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Browser-based security tools or network-level blocking should be configured to prevent future access to the domain. If financial data was submitted, contacting the relevant financial institution to report potential fraud is advised.
VirusTotal
10 det.
URLQuery
2 det.
CF Radar
Malicious
URLScan
Gridinsoft
1/100
SSL
Invalid
Age
24d Very New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
24d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
1/100
Network Security Intelligence Registrar Integrity Alert
Cloudflare Radar Verdict
Malicious
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: TrustAsia Technologies, Inc.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-26 14:22 UTC
Malicious · 10/95 engines
IP: 38.181.42.132
NameSilo, LLC
NameSilo, LLC 24d old
TrustAsia Technologies, Inc.
Domain Intelligence
Domainshengqianmao.top
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
38.181.42.132
Geo Los Angeles, US
Los Angeles, USNetwork AS140227 Hong Kong Communications International Co., Limited
RegistrationCreated Jun 02, 2026 (24d · Very New!) — Expires Jun 02, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint5c7d023bc6a78bd41bab30d3dbe62ea7134fe84a…
Case IDPD-20260626-DCD0D3
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
G-Data
Gridinsoft
Kaspersky
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of shengqianmao.top · checked Jun 26, 2026
56
Needs Work
Performance
FCP
5.26s
First Contentful Paint
LCP
6.85s
Largest Contentful Paint
CLS
0.151
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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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Related Domain Reports
Other Domains on 38.181.42.132 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
grabfree.top 
zeropayment.top 
fitfreebie.top 
giftzero.top 
lingleme.top More Domains at NameSilo 6 flagged
ms-record.top 
xaman-rewards.one 
lisa238.com 
lidhsddsgdfj3.cc 
compilesol.top About This Report: shengqianmao.top
This domain security report for shengqianmao.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Amazon.com : Horizon Organic Shelf Stable Whole Milk Boxes, Pack of 18 - 8g Protein per Serving :...”.
shengqianmao.top has been flagged by 10 security vendors as of June 26, 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 shengqianmao.top — 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
shengqianmao.top) - 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