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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is s16625644@gmail.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260524-BFDF06
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

shanyongqianbao[.]com[.]cn

“闪用钱包 - 安全便捷的数字钱包与移动支付平台”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 18/91 URLQuery threat systems: 3 alerts
OTX: 1 ref 24/05/2026 1 Report Sent
Ringkasan laporan

shanyongqianbao.com.cn — Belum terverifikasi. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 3 alerts; PhishDestroy score 95/100. Registrar: Web Commerce Communica….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
7D27ECB8
Skor
95/100

The domain shanyongqianbao.com.cn was registered on 24 May 2026 and is currently classified as a high‑risk generic phishing site. The public page presents a Chinese‑language interface titled “闪用钱包 - 安全便捷的数字钱包与移动支付平台”, which mimics a digital wallet and mobile payment service to lure victims into submitting credentials. The site resolves to the IPv4 address 154.194.138.51, which geolocates to Hong Kong and is owned by Starbow Ltd. Network services are provided by Nginx with HSTS enabled, and the front‑end uses the Bootstrap framework. The TLS certificate is issued by Let’s Encrypt (CN=E8), and the HTTPS endpoint returns HTTP 200 for the landing page. VirusTotal analysis shows that 15 of 95 scanned security vendors flag the domain as malicious, indicating partial detection across the ecosystem. Gridinsoft assigns a trust score of 0 out of 100, reflecting a complete lack of confidence. The domain appears on one public security blocklist and is listed in a single AlienVault OTX pulse. PhishDestroy has already blocked the domain, confirming active mitigation by at least one sink‑hole. Defenders should block DNS resolution to 154.194.138.51 and enforce URL filtering for the host name shanyongqianbao.com.cn. Because the site uses a valid Let’s Encrypt certificate and an HTTP 200 response, automated certificate‑based allowlists may not be sufficient; content‑inspection or heuristic detection of the page title and language cues is advised. Monitoring for additional domains registered by the same registrar or hosting provider may reveal further campaign expansion. Attribution remains uncertain beyond the observed infrastructure, and no additional payload or credential‑harvesting endpoints have been identified at this time.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 threat alerts
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -30d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 18 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
CIRA Canadian Shield DNS shanyongqianbao.com.cn malicious Sinkholed
Cloudflare DNS shanyongqianbao.com.cn malicious Sinkholed
DNS4EU shanyongqianbao.com.cn malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS139880 OWGELS INTERNATIONAL CO., LIMITED
Reputasi IP abuse score 0/100 0 reports checked 14/08/2026
Registrar Web Commerce Communica… MY(MY)
Alamat IP 154.194.138.51 HK
LokasiHK Chai Wan, HK
JaringanAS139880 · Starbow Ltd
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
TLS Fingerprint
TLS Observationvalid from 23/04/2026scanned 15/06/2026
Favicon Hash
Case ID
Judul Halaman
闪用钱包 - 安全便捷的数字钱包与移动支付平台
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8
Teknologi · 3 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260524-BFDF06 Recipient: s16625644@gmail.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 5.0 KB

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Laporan

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