# PhishDestroy threat dossier — shengqianmao.top ================================================================ Fetched: 2026-06-26 22:22:40 UTC Canonical: https://phishdestroy.io/domain/shengqianmao.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, G-Data, Gridinsoft, Kaspersky, Sophos URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 38.181.42.132 (US, Los Angeles) Hosting org: AS140227 Hong Kong Communications International Co., Limited Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: Amazon.com : Horizon Organic Shelf Stable Whole Milk Boxes, Pack of 18 - 8g Protein per Serving : Grocery & Gourmet Food ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 5c7d023bc6a78bd41bab30d3dbe62ea7134fe84af1e0062743cf318d4f620e47 Subject Alternative Names (related infrastructure — often same operator): - www.000free.top ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 14:22:30 UTC (by PhishDestroy tracker) First reported: 2026-06-26 12:42:09 UTC (abuse notice filed) Last verified: 2026-06-27 00:20:35 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f03e0-49d1-778a-a53f-a439a76914e2/ URLQuery: https://urlquery.net/report/3d9328c7-1c2e-4018-9f32-002891a5fa70 Wayback Machine: https://web.archive.org/web/*/shengqianmao.top crt.sh CT logs: https://crt.sh/?q=%25.shengqianmao.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shengqianmao.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/shengqianmao.top URLhaus: https://urlhaus.abuse.ch/host/shengqianmao.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:27:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-DCD0D3 TLS cert SHA-256: 5c7d023bc6a78bd41bab30d3dbe62ea7134fe84af1e0062743cf318d4f620e47 ## 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/shengqianmao.top/ JSON API: https://api.destroy.tools/v1/check?domain=shengqianmao.top 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: 170,638 domains (12,247 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io