⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL NAMECHEAP INC was notified 3 days ago — the threat is still operational.

On PhishDestroy delivered an evidence-backed abuse report to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260428-60B3C4
Current status
Serving traffic (alive)
sol.checkyourcrypto.com favicon

sol[.]checkyourcrypto[.]com

Domain Security & Threat Intelligence Report

“checkyourcrypto”

1/1 VT Cloaked · Live Apr 28, 2026 2 Blocklists Crypto.com Impersonation 1 Report Sent Cloaking US US + more
1/1 VT vendors 2 blocklists Targets Crypto.com
96 Risk Score
PhishDestroy AI
HIGH
Ref
61CF8924
Score
96/100
Engine
PD-4 Turbo
PhishDestroy identifies sol[.]checkyourcrypto[.]com as an active domain engaged in brand impersonation targeting Crypto.com, currently flagged as an elevated threat. This domain was flagged by 1 of 95 VirusTotal security vendors and is associated with the following technical indicators: registered through NAMECHEAP INC, resolving to IP 216.198.79.1, created on May 28, 2024, and listed on 1 security blocklist. TrustScore metrics align with crypto-drainer-associated campaigns, leveraging domain age to evade early detection. The domain remains active despite interventions from ScamSniffer. Immediate actions include: blocking the domain at the network level using IP/DNS filters, reporting to crypto fraud databases (e.g., Chainabuse), and raising user awareness to avoid interaction. Organizations are advised to audit DNS logs for traffic to this domain and update firewall rules to block 216.198.79.1. Given the fraudulent SSL certificate (Let's Encrypt) and rapid registration timeline, this domain should be treated with high suspicion in email filtering rules and browser blocklists.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3d Brand New!
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 74d WHOIS 3d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
sol.checkyourcrypto.com detected and queued for full analysis
Apr 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 29, 2026
Google Safe Browsing
Apr 28, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Brand Impersonation
Impersonation of Crypto.com
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 28, 2026
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 2 abuse contacts
Apr 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-28 16:41 UTC
Malicious · 1/1 engines
Forensic screenshot of sol.checkyourcrypto.com showing the phishing page layout
IP: 216.198.79.1
NameCheap, Inc.
3d old
Let's Encrypt
Page Title
checkyourcrypto

Domain Intelligence

Domainsol.checkyourcrypto.com
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated Apr 28, 2026 (3d · Brand New!)
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservers["pdns1.registrar-servers.com","pdns2.registrar-servers.com"]
TLS Fingerprint0181a2141f78793a1c032835839edcc4864af3e5…
Case IDPD-20260428-60B3C4
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Crypto.com — suggests a coordinated kit / operator cluster.
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Cloaked — alive
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Cloaked — alive
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Taken down 17 VT
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Taken down 16 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Ermes
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sol.checkyourcrypto.com · checked Apr 28, 2026

73
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
2.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
2.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 updateterms.com favicon updateterms.com 22/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95 ledgersync.app favicon ledgersync.app 19/95

More Domains at NameCheap 6 flagged

2ndline.pro favicon 2ndline.pro receivesms.cc favicon receivesms.cc sekholia.com favicon sekholia.com blockchain-scan.org favicon blockchain-scan.org getstake.pro favicon getstake.pro albertoforero.com favicon albertoforero.com

Other Crypto.com Impersonation Domains

These domains also target Crypto.com users. View all Crypto.com threats →

paypall-login.blogspot.com paypall-login.blogspot.com 20 crypto---aauth--issued.webflow.io crypto---aauth--issued.webflow.io 19 cxrptocmlogin.webflow.io cxrptocmlogin.webflow.io 19 flare.shafultonb.com flare.shafultonb.com 19 kriipnocomlogin.webflow.io kriipnocomlogin.webflow.io 19 us-cryptocom-secure.typedream.app us-cryptocom-secure.typedream.app 19 aauth---g-sso-crypto--s-ap.gitbook.io aauth---g-sso-crypto--s-ap.gitbook.io 18 cryptocomnilogin.webflow.io cryptocomnilogin.webflow.io 18

About This Report: sol.checkyourcrypto.com

This domain security report for sol.checkyourcrypto.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 2 public blocklists.

The site displays a page titled “checkyourcrypto”, which may be designed to impersonate Crypto.com.

sol.checkyourcrypto.com has been flagged by 1 security vendor as of May 2, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sol.checkyourcrypto.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sol.checkyourcrypto.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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