# PhishDestroy threat dossier — checker-secondfi.app ================================================================ Fetched: 2026-07-17 00:35:49 UTC Canonical: https://phishdestroy.io/domain/checker-secondfi.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: gordon.ns.cloudflare.com, sharon.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 816da2a900b7e175ed8af82e3ddfa071333839c7d5676b579c3594d5313a5fbd ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:25:30 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:51:48 UTC (abuse notice filed) Last verified: 2026-07-17 02:17:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b8e-6a9f-77df-8ecb-ff0a585c3ac1/ URLQuery: https://urlquery.net/report/b09717be-5f60-4ac8-bcc8-ecb6048b471d Wayback Machine: https://web.archive.org/web/*/checker-secondfi.app crt.sh CT logs: https://crt.sh/?q=%25.checker-secondfi.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checker-secondfi.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/checker-secondfi.app URLhaus: https://urlhaus.abuse.ch/host/checker-secondfi.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:45:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, checker-secondfi.app, is currently under investigation for operating as a fake crypto wallet verification phishing scheme. Analysis indicates the site mimics legitimate cryptocurrency wallet validation processes to harvest credentials and private keys from unsuspecting users. No specific brand impersonation has been confirmed at this stage, though the domain name suggests potential targeting of second-factor authentication or wallet verification workflows. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 06, 2026, and resolves to the IP address 188.114.97.3. As of the latest scan, the domain has been flagged by 0 of 95 VirusTotal vendors, indicating no prior detection in public threat feeds. The domain appears in a single AlienVault OTX threat intelligence pulse, suggesting limited but present visibility in security communities. The SSL certificate is issued by Google Trust Services, which may lend an appearance of legitimacy to unsuspecting users. The domain remains active and unresponsive to takedown requests. Organizations are advised to block the domain and associated IP at the network perimeter. Users should avoid interacting with any verification prompts originating from checker-secondfi.app and report any suspicious activity to their security teams. Security teams are encouraged to monitor for connections to 188.114.97.3 and correlate logs for potential credential harvesting attempts. Given the domain's recent registration and lack of prior detections, heightened scrutiny is warranted for any related phishing campaigns. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-A3536C Favicon MD5: b689ff87f9564b72dbd62c814caf1532 TLS cert SHA-256: 816da2a900b7e175ed8af82e3ddfa071333839c7d5676b579c3594d5313a5fbd ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/checker-secondfi.app/ JSON API: https://api.destroy.tools/v1/check?domain=checker-secondfi.app 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: 179,547 domains (51,012 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io