checker-xdc[.]com
“Just a moment...”
6/91 VT
Reachable · access restricted
Jul 20, 2026
Unavailable since Jul 28, 2026
CA
+ more
CA
+ more
76
Risk Score
PhishDestroy AI
HIGH
This domain, checker-xdc[.]com, was registered on July 16 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 188.114.97.3. The authoritative name servers are adam.ns.cloudflare.com and danica.ns.cloudflare.com, indicating the use of Cloudflare's DNS service. The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy sink‑hole, which suggests that it is being used for phishing campaigns. VirusTotal has processed the host with 91 anti‑malware engines; none of the engines flagged the domain, but the absence of detections does not constitute evidence of benign behavior. The domain’s risk status is listed as “under investigation” and its operational status is marked “active,” implying that malicious infrastructure may still be in use. Available intelligence does not include Safe Browsing, Open Threat Exchange, SSL certificate details, HTTP response codes, or page title information, so the visual or functional characteristics of the landing page remain unverified. Consequently, the precise phishing lure, target brand, or credential‑harvesting technique cannot be confirmed at this time. Defenders should continue to monitor DNS queries for the domain and its associated IP, enforce blocklist rules that already list checker‑xdc.com, and consider adding the domain to internal deny lists. Network traffic to the Cloudflare name servers should be logged, and any authentication attempts directed at the domain should be investigated for credential theft. Ongoing collection of payload samples and page content is recommended to enrich the profile and to enable correlation with emerging phishing kits.
VirusTotal
6 det.
URLScan
SSL
Google Trust Services
Age
14d Very New!
Observed status
Reachable · access restricted 403
DestroyList
Listed
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
14d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-20 17:58 UTC
Malicious · 6/91 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 14d old
Google Trust Services
Domain Intelligence
Domainchecker-xdc.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Jul 16, 2026 (14d · Very New!) — Expires Jul 16, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserversadam.ns.cloudflare.comdanica.ns.cloudflare.com
TLS Fingerprint94de8ae397edf4dcae70fa0f78b66dc2892cb685…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of checker-xdc.com · checked Jul 20, 2026
97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
75ms
Total Blocking Time
SI
1.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
krakensnos.cc 
spx30b.icu 
genesis-tools.cc About This Report: checker-xdc.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Just a moment...”.
checker-xdc.com has been flagged by 6 security vendors as of July 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checker-xdc.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
checker-xdc.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics