transactional-check-receiveqr[.]shop
“Axiom”
transactional-check-receiveqr.shop — Encoberto · alcançável. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% de confiançaVue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100% de confiançaCloudflare 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 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of transactional-check-receiveqr.shop · checked Apr 30, 2026
Evidências e relatórios externos
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo