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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

checker-billions[.]network

“Billions Checker”

Threat verdict Critical 74/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/93 Stored blocklist matches: 3 URLQuery threat systems: 1 alert Scam type: Crypto Drainer
Feb 25, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
75F5D76F
Score
74/100

Analysis of checker-billions.network, created on 25 February 2026 and currently taken offline, indicates a confirmed phishing operation. The site resolved to 188.114.97.3, an IP owned by Cloudflare (AS13335) located in the United States, and used Cloudflare's DNS infrastructure (melody.ns.cloudflare.com, plato.ns.cloudflare.com). No SSL certificate was presented, meaning the site did not support HTTPS. The page title returned by the server was "Billions Checker," suggesting a possible financial‑verification lure, though the exact content of the page has not been captured.

The domain appears on four independent security blocklists and is actively blocked by PhishDestroy, MetaMask, ScamSniffer, and SEAL, reinforcing the malicious classification. VirusTotal recorded a single positive detection out of 93 scanning engines, providing a minimal but corroborating signal. Registration was performed through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar commonly observed in malicious registrations. While the limited detection count and the absence of SSL could be interpreted as low technical sophistication, the convergence of blocklist listings, the dedicated blocking by multiple anti‑phishing services, and the presence of a financially‑oriented page title collectively substantiate the phishing verdict.

Uncertainty remains regarding the exact payload, target audience, and any credential‑harvesting mechanisms, as no page capture is available. Defenders should continue to block the domain at network perimeters, monitor the associated IP for any re‑hosting activity, and add the domain to internal threat intelligence feeds. Periodic re‑query of VirusTotal and blocklist sources is recommended to capture any future changes in detection status.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU checker-billions.network malicious Sinkholed
Stored URLQuery scan evidence · Feb 25, 2026 17:48 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@publicdomainregistry.com
Feb 25, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Billions Checker

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar PDR IN(IN)
Abuse contactabuse@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for checker-billions.network →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 25, 2026 (171d) — Expires Feb 24, 2027
Time to First Unavailability 31h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 25, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://checker-billions.network/
Nameserversmelody.ns.cloudflare.complato.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260225-342347 Recipient: abuse@publicdomainregistry.com
Page title stored with report: Billions Checker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.5 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.