⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
check-p.org favicon

check-p[.]org

Domain Security & Threat Intelligence Report

“Polymarket”

Active threat Jul 28, 2026 Impersonation 4 Reports Sent CA CA + more
25 Risk Score
PhishDestroy AI
LOW
Ref
7ED55808
Score
25/100
Engine
PD-4 Turbo
Analysis of the domain check-p[.]org indicates an active phishing infrastructure established on July 25, 2026, through registrar Fewmoretaps OU operating under the Trustname.com brand. As of July 28, 2026, the domain remains operational, resolving to the Cloudflare anycast IP 188.114.96.3 and utilizing Cloudflare nameservers aisha.ns.cloudflare.com and yew.ns.cloudflare.com. Infrastructure analysis reveals the use of a major content delivery network, which is consistent with tactics observed in credential-harvesting campaigns aiming to evade IP-based blocking and obscure hosting origins. The domain appears on a single security blocklist maintained by PhishDestroy, suggesting early detection by at least one specialized anti-phishing vendor.

No detections were recorded across 91 security engines in a recent VirusTotal scan; however, the absence of detections does not confirm legitimacy and may reflect delayed vendor updates or evasion techniques. The domain's registration age of three days aligns with patterns of short-lived phishing domains designed to operate during brief windows before detection and takedown. No specific brand impersonation, phishing kit, or page content has been confirmed in available data. The threat classification remains generic phishing, with no evidence linking it to a particular sector such as financial, retail, or cloud services.

Defenders are advised to monitor DNS requests to check-p[.]org, inspect TLS certificates issued for the domain, and correlate network logs for connections to 188.114.96.3. Given the domain’s recent creation and active status, security teams should prioritize proactive blocking at the DNS and network layers, particularly in environments where credential theft poses elevated risk. Further analysis of HTTP headers, page content, and certificate transparency logs may provide additional indicators of compromise.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 87d WHOIS 4d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
check-p.org detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 19:59 UTC
Malicious
Forensic screenshot of check-p.org showing the phishing page layout
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com
4d old
Google Trust Services
Page Title
Polymarket

Domain Intelligence

Domaincheck-p.org
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 25, 2026 (4d · Brand New!) Expires Jul 25, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversaisha.ns.cloudflare.comyew.ns.cloudflare.com
TLS Fingerprintc23bc90d85afe0826ca145407897808faa91056b…
Favicon Hashfavicon3840ea604b5896f7fe2c3ee774649332
Case IDPD-20260728-C2474B
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 9 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 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 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
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
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 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
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 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of check-p.org · checked Jul 28, 2026

99
Good
Performance
FCP
1.51s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.47s
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 →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 kaloed.pro favicon kaloed.pro 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

xmagnetic.tech favicon xmagnetic.tech 1/95 trondefi.fun favicon trondefi.fun royaleuro-finance.org favicon royaleuro-finance.org mediumcrypto.com favicon mediumcrypto.com 1/95 amlxbybit.org favicon amlxbybit.org 10/95 suncurve.fun favicon suncurve.fun

About This Report: check-p.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Polymarket”.

check-p.org has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 check-p.org — 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 check-p.org)
  • 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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