# PhishDestroy threat dossier — checker-billions.network ================================================================ Fetched: 2026-05-01 23:54:41 UTC Canonical: https://phishdestroy.io/domain/checker-billions.network/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: melody.ns.cloudflare.com, plato.ns.cloudflare.com Registered: 2026-02-25 Expires: 2027-02-24 Page title: Billions Checker ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 07:02:05 UTC (by PhishDestroy tracker) First reported: 2026-02-25 17:48:53 UTC (abuse notice filed) Last verified: 2026-03-31 01:29:46 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-02-27 01:03:41 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c92bc-b4ab-760e-b542-c8d459b5340d/ URLQuery: https://urlquery.net/report/229c9eee-e620-4873-9e00-56839faf9907 Wayback Machine: https://web.archive.org/web/*/checker-billions.network crt.sh CT logs: https://crt.sh/?q=%25.checker-billions.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checker-billions.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/checker-billions.network URLhaus: https://urlhaus.abuse.ch/host/checker-billions.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:06:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checker-billions.network as a low-risk generic phishing threat. Although the risk level is assessed as low, users should remain cautious due to its phishing designation. This domain, associated with the page title "Billions Checker," appears on four security blocklists and resolves to IP address 188.114.97.3. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, it was created on February 25, 2026. VirusTotal detects only one out of 95 security vendors flagging this domain, indicating limited but notable suspicion. The domain is currently offline, reducing immediate risk. Users are advised to avoid this domain and refrain from clicking any links or submitting personal information. Since checker-billions.network is taken offline, the threat is mitigated at present. However, ongoing vigilance against phishing attempts remains crucial to ensure security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260225-342347 Favicon SHA-256: fb7214074d00ab036f9f60f01b3f664523b9f2132d595c4e24cce9ac4b739926 ## 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/checker-billions.network/ JSON API: https://api.destroy.tools/v1/check?domain=checker-billions.network 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io