# PhishDestroy threat dossier — xuniqianbaogf.com.cn ================================================================ Fetched: 2026-06-22 15:00:53 UTC Canonical: https://phishdestroy.io/domain/xuniqianbaogf.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.194.136.109 Registered: 2026-05-24 Page title: 虚拟钱包 - 安全便捷的数字支付解决方案 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-21 Status: INVALID chain Fingerprint: 867d7677db5863e939e256073d516583e366c8d94a1a8cd4ac737049d820f4e6 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-24 00:33:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 16:20:35 UTC Neutralised: 2026-06-06 17:30:04 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e575f-38d0-73f9-84df-bc01b9141e2f/ URLQuery: https://urlquery.net/report/71df6821-bf69-421d-89f5-1e03e4099588 Wayback Machine: https://web.archive.org/web/*/xuniqianbaogf.com.cn crt.sh CT logs: https://crt.sh/?q=%25.xuniqianbaogf.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xuniqianbaogf.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/xuniqianbaogf.com.cn URLhaus: https://urlhaus.abuse.ch/host/xuniqianbaogf.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:51:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Domain xuniqianbaogf.com.cn has been identified as a crypto drainer scam, a specific type of phishing threat designed to steal cryptocurrency wallet credentials and drain funds. The site, now offline, impersonated a legitimate digital wallet service under the Chinese title "虚拟钱包 - 安全便捷的数字支付解决方案" (Virtual Wallet - Safe and Convenient Digital Payment Solution). This domain was flagged by 17 of 95 security vendors on VirusTotal, indicating broad consensus among the security community on its malicious nature. It also appeared on one security blocklist and was tracked in five AlienVault OTX threat intelligence pulses, showing that threat analysts had been monitoring its activity. The domain was created on May 24, 2026, and resolved to IP address 154.194.136.109. It used an SSL certificate issued by Let's Encrypt (type E8), a common choice among fraudulent sites due to its free and automated issuance. Despite its recent creation and offline status, the domain's registration details and hosting infrastructure remain indicators of the threat actor's infrastructure. The site's title and design aimed to deceive users into believing they were interacting with a secure financial platform, while in reality, it would have captured sensitive wallet information. Since the domain is now offline, the immediate risk of interaction is low. However, users who may have visited the site or entered credentials should take immediate action. PhishDestroy recommends changing any passwords or recovery phrases associated with wallets entered on the site, enabling two-factor authentication on all cryptocurrency accounts, and monitoring wallet addresses for unauthorized transactions. Furthermore, users should avoid clicking on links from unsolicited messages or emails promoting similar wallet services, and always verify domain names directly with official sources before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-3C6C88 Favicon MD5: c7dba569dacf4bcde6cf03e352283ad1 TLS cert SHA-256: 867d7677db5863e939e256073d516583e366c8d94a1a8cd4ac737049d820f4e6 ## 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/xuniqianbaogf.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=xuniqianbaogf.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: 167,682 domains (12,682 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io