# PhishDestroy threat dossier — check-coin.com
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Fetched:   2026-06-21 15:26:43 UTC
Canonical: https://phishdestroy.io/domain/check-coin.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      152.232.8.190 (NL, Halfweg)
Hosting org:     AS55286 B2 Net Solutions Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ns1.dnspodsag.com, ns1.example.com, ns2.dnspodsag.com, ns2.example.com
Registered:      2026-04-12
Expires:         2027-04-12
Page title:      Crypto AML Check | Sumsub

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-11
Status:     INVALID chain
Fingerprint: 63907830ac292b3edd016f700f8767a5878f2524e9ff54412ce8111bc309d2c8
Subject Alternative Names (related infrastructure — often same operator):
  - www.check-coin.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 02:40:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 02:40:03 UTC (abuse notice filed)
Last verified:     2026-06-21 16:20:35 UTC
Neutralised:       2026-06-10 00:33:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8066-d31d-73f2-a851-d4b1f601e99c/
Wayback Machine:  https://web.archive.org/web/*/check-coin.com
crt.sh CT logs:   https://crt.sh/?q=%25.check-coin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=check-coin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/check-coin.com
URLhaus:          https://urlhaus.abuse.ch/host/check-coin.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:43:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies check-coin.com as a crypto drainer domain, posing a significant threat to users' digital assets by impersonating Sumsub, a legitimate crypto service provider. 
   
This domain was flagged due to its malicious activities, with 2 out of 95 VirusTotal security vendors detecting it, and it appears on 1 security blocklist, highlighting the severity of the threat. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on April 12, 2026, with an SSL certificate issued by Let's Encrypt / R12, which resolves to IP 152.232.8.190.

If users have visited check-coin.com, they should immediately take action to protect their assets, such as changing passwords, monitoring their accounts for suspicious activity, and reporting any potential security breaches to the relevant authorities, to minimize the risk of falling victim to this crypto drainer domain, which is now offline, but may have already compromised sensitive information

## EVIDENCE HASHES
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Favicon MD5:       cf22b1ff9089caf6803645cb5deaaf32
TLS cert SHA-256:      63907830ac292b3edd016f700f8767a5878f2524e9ff54412ce8111bc309d2c8

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/check-coin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=check-coin.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,386 domains (15,717 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io