Is check-security-wallet.com a scam?

check-security-wallet.com has been flagged by 11 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "AML Check". Exercise extreme caution.

Who owns check-security-wallet.com?

check-security-wallet.com is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is check-security-wallet.com safe to visit?

check-security-wallet.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report check-security-wallet.com?

You can report check-security-wallet.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

check-security-wallet[.]com

“AML Check”

11/95 VT URLQuery: 100 Taken Down Jan 24, 2026 Killed Feb 19, 2026 3 Blocklists Generic Crypto

100 Threat

PhishDestroy AI

HIGH

Security investigation confirms check-security-wallet[.]com as a fraudulent crypto scam page. 11 of 95 VirusTotal scanners have flagged this domain. This domain targets Generic Crypto users with a convincing fake interface. Its page title reads "AML Check", designed to appear legitimate. PhishDestroy has been reported to relevant abuse contacts.

The domain is hosted on IP 188.114.97.3 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, created just 6 days ago. Domain age of 6 days is a strong indicator of malicious intent. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

As of our latest check, check-security-wallet[.]com remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.

PhishDestroy has identified similar threats: Other phishing domains targeting Generic Crypto: [ethereumhub001.com](/domain/ethereumhub001.com), [coaakkzz.top](/domain/coaakkzz.top), [ethereumhubdefi.net](/domain/ethereumhubdefi.net). Other suspicious domains registered via CNOBIN INFORMATION TECHNOLOGY LIMITED: [exodus-official.org](/domain/exodus-official.org), [sol.swiftsniper.com](/domain/sol.swiftsniper.com).

VirusTotal

11 det.

URLQuery

100 det.

URLScan

Report ↗

Age

7d Brand New!

Status

Down 403

DestroyList

Listed

Reports

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

check-security-wallet.com detected and queued for full analysis

Jan 24, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · 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

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 23, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 24, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Generic Crypto

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 Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (CNOBIN INFORMATION TECHNOLOGY LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 24, 2026

Abuse Report Pending

Will be sent to registrar (CNOBIN INFORMATION TECHNOLOGY LIMITED) & hosting

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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 19, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-24 02:17 UTC

Malicious

Forensic screenshot of check-security-wallet.com

IP: 188.114.97.3

CNOBIN INFORMATION TECHNOLOGY LIMITED

Full Scan Full Size

Domain Intelligence

Domaincheck-security-wallet.com

RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (China)

IP Address188.114.97.3

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresJan 23, 2027

Nameserversceleste.ns.cloudflare.com
colin.ns.cloudflare.com

Page TitleAML Check

Abuse Contactsplease send email to whois@ordertld.com to request the domain whois
abuse@ordertld.com

First DetectedJan 24, 2026

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CRDF

CyRadar

Ermes

Forcepoint ThreatSeeker

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 188.114.97.3

teleggram.cc 24

cp-intermedia-controlpanel-login-webmail.babysuites.net 24

t-mobile.vwxbz.cc 23

cprahaclub.digital 23

wssusj2.cfd 22

usercom08-webupdates070secua.com 22

More Domains at CNOBIN INFORMATION TECHNOLOGY LIMITED

vexgamb.com 1

elster-ekryptoportal.com 5

rabby-wallet-official.com 3

exodus-official.org 11

sol.swiftsniper.com 11

sols-lunalaunch.com 2

Other Generic Crypto Impersonation Domains

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

ethereumhub001.com 22

coaakkzz.top 22

ethereumhubdefi.net 22

uaeth.vip 22

pancacke.com 21

ethereumhub002.com 21

xp-steth.org 21 ☠

coin.volcanovip.cc 21

About This Report: check-security-wallet.com

This domain security report for check-security-wallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “AML Check”, which may be designed to impersonate Generic Crypto.

check-security-wallet.com has been flagged by 11 security vendors as of February 28, 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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