# PhishDestroy threat dossier — check-verify-id.online
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Fetched:   2026-07-22 12:42:20 UTC
Canonical: https://phishdestroy.io/domain/check-verify-id.online/

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

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, VIPRE
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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Registrar:       Web Commerce Communications Limited dba WebNic.cc
Registered:      2026-03-18
Expires:         2027-03-18

## 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: 2026-03-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 23:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 12:20:44 UTC
Neutralised:       2026-06-13 12:38:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:42:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

check-verify-id.online Safety Check — Credential Phishing

This domain, check-verify-id.online, was designed to trick visitors into handing over their login credentials, a classic phishing scheme. It likely posed as a legitimate verification service to steal usernames and passwords. The site is now offline, but while active it could have compromised anyone who entered sensitive information.

PhishDestroy's analysis shows strong evidence of malicious intent. VirusTotal flagged it as malicious by 12 out of 95 security vendors, a clear indicator of widespread distrust. The domain was registered on March 18, 2026 through Web Commerce Communications Limited (WebNic.cc), and appeared on one security blocklist as well as in an AlienVault OTX threat pulse. Google Safe Browsing also listed it as phishing, confirming the threat.

If you visited this site and entered any credentials, change those passwords immediately on the legitimate service. Enable two-factor authentication where possible. Monitor your accounts for suspicious activity. For further guidance, consult PhishDestroy's resources on credential phishing recovery.

## 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 (operator 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-verify-id.online/
JSON API:          https://api.destroy.tools/v1/check?domain=check-verify-id.online
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: independent open-source threat-intelligence platform.
Tracked: 188,055 domains (57,500 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io