transactional-check-receiveqr[.]shop
“Axiom”
transactional-check-receiveqr.shop — Terselubung · dapat dijangkau. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
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.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Teknologi · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org Keyakinan 100%Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of transactional-check-receiveqr.shop · checked Apr 30, 2026
Bukti & Laporan Eksternal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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