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安全引擎报告检测:15。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

transactional-check-receiveqr[.]shop

“Axiom”

威胁判定 关键 100/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
病毒检测总数:15/91 存储的阻止列表匹配项:2 诈骗类型:Crypto Drainer 最后已知的活跃状态
2026年4月30日 CDN
报告概览

transactional-check-receiveqr.shop — 隐形 · 可达. 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. 注册商: Global Domain Group.

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
Ref
6BF7BF52
评分
100/100

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.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

页面标题
Axiom
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
IP 地址 172.67.136.143 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月30日 (114d) Expires 2027年4月29日
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='191.96.130.176', port=5939): Max retries exceeded with url: http://transactional-check-receiveq
checked 2026年8月22日
Elapsed Since First Report 14 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月30日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://transactional-check-receiveqr.shop/
域名服务器ollie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月29日scanned 2026年4月30日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。
所用技术 · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 置信度 100%
Cloudflare
CDN

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 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of transactional-check-receiveqr.shop · checked Apr 30, 2026

51
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
5.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
717ms
Total Blocking Time
SI
6.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/transactional-check-receiveqr.shop"
  title="PhishDestroy threat report for transactional-check-receiveqr.shop"
  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>

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