# PhishDestroy threat dossier — checkers-billions.network ================================================================ Fetched: 2026-05-07 02:09:06 UTC Canonical: https://phishdestroy.io/domain/checkers-billions.network/ ## VERDICT ---------------------------------------------------------------- SUSPICIOUS — under active investigation Composite threat score: 39/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ESET, Fortinet, LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: khloe.ns.cloudflare.com, newt.ns.cloudflare.com Registered: 2026-05-06 Expires: 2027-05-06 Page title: Billions Rewards Season 1 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-04 Status: INVALID chain Fingerprint: ba040bc999d10bef13d6987adcb0e1fd6b951a0ba0487c9ab701de8a224e22c1 ## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 01:58:20 UTC (by PhishDestroy tracker) First reported: 2026-05-06 22:59:06 UTC (abuse notice filed) Last verified: 2026-05-07 04:00:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dff82-9f20-75de-9364-92d7070aa4aa/ URLQuery: https://urlquery.net/report/55c4aee8-ffdc-418f-adfe-cb15439ba577 Wayback Machine: https://web.archive.org/web/*/checkers-billions.network crt.sh CT logs: https://crt.sh/?q=%25.checkers-billions.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkers-billions.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkers-billions.network URLhaus: https://urlhaus.abuse.ch/host/checkers-billions.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 01:59:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checkers-billions.network as an active generic phishing domain designed to deceive users into entering sensitive financial or login credentials under the guise of a billing portal. This domain was flagged as a threat by 4 out of 95 VirusTotal security vendors, indicating a elevated risk. The domain was created on May 06, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate to appear legitimate. If you visited this domain, avoid entering any personal or financial information. Disconnect from the site immediately and scan your device for malware. Report the domain to your IT security team or via a trusted threat intelligence platform. If you submitted credentials, change passwords on all accounts using the same login details and monitor for unauthorized transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-5F74CE Favicon MD5: d88b264a043bd92f675ba7242d0b22be TLS cert SHA-256: ba040bc999d10bef13d6987adcb0e1fd6b951a0ba0487c9ab701de8a224e22c1 ## 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/checkers-billions.network/ JSON API: https://api.destroy.tools/v1/check?domain=checkers-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: 146,629 domains (58,462 alive under monitoring, 87,906 confirmed takedowns/dead). Site: https://phishdestroy.io