# PhishDestroy threat dossier — checkbnb.work ================================================================ Fetched: 2026-06-07 14:08:50 UTC Canonical: https://phishdestroy.io/domain/checkbnb.work/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ESET, Forcepoint ThreatSeeker Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 77.245.76.110 (GB, Portsmouth) Hosting org: AS20860 IOMART CLOUD SERVICES LIMITED Registrar: GoDaddy.com, LLC Nameservers: ns59.domaincontrol.com, ns60.domaincontrol.com Registered: 2026-01-02 Expires: 2027-01-02 Page title: checkbnb.work ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-16 Status: INVALID chain Fingerprint: d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4 Subject Alternative Names (related infrastructure — often same operator): - usdtbsc.life - www.usdtbsc.life ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-01-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:03:38 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:47:35 UTC (abuse notice filed) Last verified: 2026-06-07 09:39:33 UTC Neutralised: 2026-06-06 17:29:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7665-c6cb-76da-a1a3-19725f3af27a/ URLQuery: https://urlquery.net/report/a8c57abc-7e13-4918-afa1-1a2db033eff6 Wayback Machine: https://web.archive.org/web/*/checkbnb.work crt.sh CT logs: https://crt.sh/?q=%25.checkbnb.work Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkbnb.work AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkbnb.work URLhaus: https://urlhaus.abuse.ch/host/checkbnb.work/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 09:39:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain checkbnb.work is a generic phishing/scam operation that is currently down or taken down. It was created on 2026-01-02 and has a high threat score of 71/100, indicating malicious intent. Risk Indicators - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 1 public blocklist. - ESET and Forcepoint ThreatSeeker are the specific vendors that detected the domain as malicious. - The domain was created on 2026-01-02, making it a very recent registration. Technical Details - Registrar: GoDaddy.com, LLC (US) - Hosting IP: 77.245.76.110 - VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-01-02 Recommendations - Block and report this domain immediately via your threat-intel platform. - Add the hosting IP 77.245.76.110 to your blocklist to prevent connections. - Monitor for similar newly registered domains using the same registrar or naming pattern. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-9F20C6 TLS cert SHA-256: d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/checkbnb.work/ JSON API: https://api.destroy.tools/v1/check?domain=checkbnb.work 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: 157,778 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io