MALICIOUS — CRITICAL
Проверка домена mockreceipts.com на фишинг и безопасность
mockreceipts[.]
This domain, mockreceipts.com, is under investigation for brand impersonation targeting Binance, a major cryptocurrency exchange.
- VirusTotal
- 2/95
- Blocklists
- No stored match
- Доступность
- Последний известный активный · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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mockreceipts.com — Последний известный активный (HTTP 200). Олицетворение бренда: Binance; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 2/95 (Fortinet, Gridinsoft); PhishDestroy score 71/100. Регистратор: Ultahost.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Evidence Analysis
This domain, mockreceipts.com, is under investigation for brand impersonation targeting Binance, a major cryptocurrency exchange. Analysis of the site’s infrastructure and content reveals it operates as a crypto drainer, presenting itself as a "Crypto Wallet Flasher" under the page title "Mock Receipts || Crypto Wallet Flasher." The site likely aims to deceive users into connecting wallets or entering credentials, enabling unauthorized fund transfers. No explicit drainer kit signature has been confirmed, but the combination of branding, page title, and technical setup aligns with known wallet-draining campaigns. Infrastructure analysis provides the following technical indicators: the domain was registered on August 01, 2025, through Ultahost, Inc., and currently resolves to the IP address 198.23.190.194. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites. Technologies detected include Bootstrap, Slick, jQuery, HSTS, Cloudflare, and HTTP/3, suggesting a professionally configured front-end designed to evade basic detection. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, indicating low initial visibility. The domain appears on two security blocklists, including PhishDestroy and OISD, but has not been flagged by Google Safe Browsing at this time. Current status remains active, with no takedown or sinkholing observed. The domain’s use of Cloudflare may complicate IP-based blocking and attribution efforts. While the risk level is classified as under investigation, the presence of a crypto drainer theme, combined with the absence of detections on major scanning platforms, suggests a targeted or emerging threat. Users are advised to avoid interacting with the domain, verify wallet connections only through official Binance channels, and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include mockreceipts.com and its resolving IP, while security teams should prioritize monitoring for related infrastructure or certificate reuse patterns.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Охват данных12 recorded checks
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 6 identified
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 100% уверенностиjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% уверенностиHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% уверенностиCloudflare 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% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of mockreceipts.com · checked Jun 27, 2026
Доказательства и внешние отчетыIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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