Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
check-trust[.]net
Phishing- und Sicherheitsprüfung für check-trust.net
“Check-Trust - Crypto Wallet Verification”
check-trust.net — Serverfehler (HTTP 502). Markenidentität: Across; Betrugstyp: Crypto Drainer. Zusammenfassung der Beweislage: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Namecheap.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
check-trust.net was registered through Namecheap Inc on July 27 2026 and is delegated to the Cloudflare name servers love.ns.cloudflare.com and marty.ns.cloudflare.com. The domain resolves to the IP address 188.114.96.3, a Cloudflare‑owned host that frequently serves malicious content for short‑lived campaigns. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one anti‑phishing service has observed malicious activity associated with the domain.
VirusTotal has processed the domain with 91 antivirus and URL scanners; none of the engines reported a detection at the time of analysis, but the absence of detections does not constitute proof of legitimacy. No additional intelligence such as SSL certificate details, HTTP response codes, or page title has been published, leaving the exact content and phishing technique employed by the site unknown. The lack of publicly available page metadata, combined with the recent registration date, suggests a typical “throw‑away” phishing infrastructure that may be used to host credential‑stealing pages for a brief window.
Defenders should add 188.114.96.3 to network‑level deny lists, enforce DNS filtering for the domain, and monitor traffic for any outbound connections to the host. Continuous re‑scanning of the domain on VirusTotal or similar services is advised, as threat actors often modify payloads after initial deployment. Organizations should also consider tightening email authentication and user awareness training to reduce the risk of credential compromise should users encounter URLs that resemble legitimate services.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % KonfidenzCloudflare 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 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of check-trust.net · checked Jul 29, 2026
Nachweise und externe Berichte
“Subject: SCAM REPORT: Organized crypto theft via coinkyt.cc / check-trust.net — Telegram scam targeting Wroclaw, Poland SCAM REPORT — Organized Crypto Theft via Fake AML/KYT Services Date of Incident: July 28, 2026, approximately 17:30–18:35 UTC+2 --- VICTIM WALLET --- Network: TRON (TRC-20) Address: TAQ7y4oy87iHeQhQTaq4rQ99qMG2wVTtaF --- SCAMMER WALLET (funds sent to) --- Network: TRON (TRC-20) Address: TEX1bAsfC1uxXWoZub4T8i9eRy6DKQYorF --- FRAUDULENT WEBSITES INVOLVED ---”
PD-20260729-ABF759 Recipient: abuse@namecheap.com Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt