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belqi.net

“Обменный пункт — Обменный пункт”

威胁判定 关键 88/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：5/89 品牌冒充：Unknown 最后已知的活跃状态
OTX: 3 refs 2026年7月27日 未知
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
报告概览

belqi.net — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Unknown; 诈骗类型：Impersonation. 证据摘要: VirusTotal 5/89 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. 注册商: Registrar of Domain Na….

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要
评分
88/100

PhishDestroy first observed belqi.net on Jul 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Обменный пункт — Обменный пункт”. Page analysis recorded additional brand references to Ethereum, Google, Mastercard, Polygon, Tron, and Visa. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 14, 2026 at 02:12 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 14, 2026 at 05:56 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 05:55 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:31 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:44 UTC. Registration records for the domain list Registrar of Domain Names REG.RU LLC as the registrar. At collection time, the hostname resolved to 185.240.102.56 on AS211642 (AdminVPS OOO). The recorded endpoint location is Moscow, RU. The stored server header is ddos-guard. DOM analysis on Sep 18, 2026 at 02:21 UTC returned 88/100. The evidence archive retains 2 visual captures from PhishDestroy and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 5, 2026; checked Aug 12, 2026 at 10:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 89 OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 83d WHOIS not parsed 屏幕截图 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Aug 14, 2026 · 01:50 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  2. VirusTotal Detections Update Aug 13, 2026 · 01:05 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  3. Threat First Observed Aug 12, 2026 · 10:53 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_direct; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 2 sources

Primary capture 1 / 2
来源Primary capture
Captured2026-09-18 08:30 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS211642 AdminVPS OOO
IP 信誉 abuse score 0/100 0 reports checked 2026年9月11日
OTX Tags 2026-07activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Registrar of Domain Na… SE(SE)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询belqi.net 的 ICANN RDAP →
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年7月27日
DOM Analysisanalyzed 2026年9月18日score 88/1006 brand signals
IoC Extractionscanned 2026年9月18日0 wallet · 0 Telegram IoCs
域名服务器ns4.adminvps.net
MX Records10 mail.belqi.net
TLS Fingerprint
TLS Observationvalid from 2026年8月7日scanned 2026年8月12日
TLS SAN Domainsftp.belqi.netmail.belqi.netpop.belqi.net
Favicon Hash
页面标题
Обменный пункт — Обменный пункт
Impersonates
Ethereum Google Mastercard Polygon Tron Visa
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days
技术 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of belqi.net · checked Aug 12, 2026

69
Needs Work
Performance
FCP
3.07s
First Contentful Paint
LCP
7.05s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
131ms
Total Blocking Time
SI
3.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

社区情报

1 条社区报告

类别IMPERSONATION

This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for belqi.net (1 written by a person) · category: Impersonation · source checked
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/belqi.net"
  title="PhishDestroy threat report for belqi.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>