# PhishDestroy threat dossier — checkerflare.com ================================================================ Fetched: 2026-07-03 23:23:10 UTC Canonical: https://phishdestroy.io/domain/checkerflare.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.59.9 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: 92b4f164b99a526241409bc94dfd96bae4a2313fc90f5c498ac60a1d14eb64b3 ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 16:57:41 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 00:30:10 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f287b-6da9-747f-8ae8-735acf5cdc4f/ Wayback Machine: https://web.archive.org/web/*/checkerflare.com crt.sh CT logs: https://crt.sh/?q=%25.checkerflare.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkerflare.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkerflare.com URLhaus: https://urlhaus.abuse.ch/host/checkerflare.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:46:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, checkerflare.com, is actively serving as a crypto drainer phishing endpoint designed to exfiltrate cryptocurrency wallet credentials and execute unauthorized transactions. Analysis indicates the site mimics legitimate blockchain security tools, tricking users into connecting wallets under the guise of token approvals or security checks. Once connected, malicious scripts automatically initiate transfers to attacker-controlled addresses, resulting in immediate asset loss without user consent or awareness. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and malicious script activity. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 30, 2026, the domain exhibits an anomalous creation date far beyond the current date, suggesting potential registrar abuse or domain spoofing. It appears on 2 security blocklists and resolves to IP address 104.21.59.9, a Cloudflare proxy endpoint commonly used to obfuscate origin infrastructure. SSL certificate issued by Google Trust Services further masks malicious intent behind a legitimate-looking HTTPS interface. Users who have visited checkerflare.com or interacted with its content are advised to immediately revoke all connected wallet permissions via blockchain explorers or wallet interfaces. Monitor transaction histories for unauthorized transfers and report any suspicious activity to relevant platforms. Reset credentials for all cryptocurrency-related accounts, enable hardware-based multi-factor authentication where available, and scan local devices for malware using updated security tools. Given the domain's active status and high-risk classification, refrain from accessing any links or resources associated with checkerflare.com and report the domain to security teams for further mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9bb2e8121be721757af9d718685ce0e5 TLS cert SHA-256: 92b4f164b99a526241409bc94dfd96bae4a2313fc90f5c498ac60a1d14eb64b3 ## 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/checkerflare.com/ JSON API: https://api.destroy.tools/v1/check?domain=checkerflare.com 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io