# PhishDestroy threat dossier — transactional-check-receiveqr.shop ================================================================ Fetched: 2026-05-01 11:45:38 UTC Canonical: https://phishdestroy.io/domain/transactional-check-receiveqr.shop/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.143 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["ken.ns.cloudflare.com", "ollie.ns.cloudflare.com"] Registered: 2026-04-30 Expires: 2027-04-29 Page title: Axiom HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 33aca915a45beaca78f8cbd2be0aaa28fef03253cfb3dd7266471d3f8f8fd32f ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 13:50:10 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 13:44:21 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dde01-2fc8-7046-8999-d517dfeb612b/ Wayback Machine: https://web.archive.org/web/*/transactional-check-receiveqr.shop crt.sh CT logs: https://crt.sh/?q=%25.transactional-check-receiveqr.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transactional-check-receiveqr.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/transactional-check-receiveqr.shop URLhaus: https://urlhaus.abuse.ch/host/transactional-check-receiveqr.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-30 13:52:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies active crypto drainer domain transactional-check-receiveqr.shop impersonating payment check QR code scams. The page appears to trick users into scanning malicious QR codes that drain cryptocurrency wallets under the guise of receiving a payment check. This domain operates a generic crypto drainer kit designed to siphon digital assets from unsuspecting victims by mimicking legitimate transactional interfaces. The drainer likely includes obfuscated JavaScript payloads that trigger wallet connection prompts or initiate unauthorized transfers once a crypto wallet is linked. This domain resolves to IP address 172.67.136.143 and is protected by a Let’s Encrypt SSL certificate. According to VirusTotal telemetry, 2 out of 95 security vendors flagged this domain as malicious as of the latest scan. The domain is currently blocked by MetaMask and SEAL, and appears on two independent threat intelligence blocklists. While the exact creation date is not publicly available through standard WHOIS tools due to domain privacy, the infrastructure details indicate recent deployment consistent with active crypto drainer campaigns. The use of Cloudflare IP (172.67.136.143) suggests evasion tactics such as rapid IP rotation and SSL termination to bypass network-level filters. As of present, transactional-check-receiveqr.shop remains active and poses an elevated risk to cryptocurrency users. Immediate action includes updating adblockers and browser filters with the latest blocklist entries and ensuring wallet extensions like MetaMask are updated with phishing detection rules. Users should avoid scanning any QR codes from unsolicited messages or unfamiliar domains. The residual risk remains moderate due to the domain’s active status and the persistent threat of wallet drainers leveraging QR-based social engineering. Continuous monitoring and proactive blocking via DNS or endpoint solutions are strongly recommended to prevent exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8a4307a3a37a8c1c6128bfa657ae1547 TLS cert SHA-256: 33aca915a45beaca78f8cbd2be0aaa28fef03253cfb3dd7266471d3f8f8fd32f ## 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/transactional-check-receiveqr.shop/ JSON API: https://api.destroy.tools/v1/check?domain=transactional-check-receiveqr.shop 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io