# PhishDestroy threat dossier — xinyongqianbaogw.com.cn
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Fetched:   2026-06-23 08:18:50 UTC
Canonical: https://phishdestroy.io/domain/xinyongqianbaogw.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      154.194.136.110
Registered:      2026-05-23
Page title:      信用钱包 - 安全数字货币支付工具

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-22
Status:     INVALID chain
Fingerprint: f6e99a3a8a362012346a8f0643a12aceb55c2ae762a3efa873e6572c98e43e51

## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:04 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:33:14 UTC (abuse notice filed)
Last verified:     2026-06-23 08:20:37 UTC
Neutralised:       2026-05-29 00:08:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:51:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain xinyongqianbaogw.com.cn has been identified as a generic phishing threat, specifically impersonating a cryptocurrency wallet platform under the brand name "信用钱包" (Credit Wallet). This phishing campaign likely aims to harvest login credentials or seed phrases from unsuspecting users. The site was taken offline after being flagged by multiple threat intelligence sources.

Technical indicators reveal a high-risk profile: VirusTotal reports 15 out of 95 security vendors flagging this domain as malicious. It resolves to IP address 154.194.136.110 and was created on May 23, 2026. The SSL certificate is issued by Let's Encrypt (E7). AlienVault OTX includes it in 4 threat intelligence pulses, and it appears on 1 security blocklist. No Google Safe Browsing data was provided, but the elevated risk level suggests potential false negatives.

The domain is currently offline, likely due to takedown actions by hosting providers or registrars. However, users should remain vigilant as similar domains may re-emerge. PhishDestroy recommends verifying any crypto wallet URLs directly through official channels and enabling two-factor authentication. Never enter sensitive information on sites that are not verified through trusted sources.

## EVIDENCE HASHES
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Favicon MD5:       c219892adb7ea407887a3e99913682e3
TLS cert SHA-256:      f6e99a3a8a362012346a8f0643a12aceb55c2ae762a3efa873e6572c98e43e51

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/xinyongqianbaogw.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=xinyongqianbaogw.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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io