# PhishDestroy threat dossier — checklinklogs.com ================================================================ Fetched: 2026-06-20 15:33:40 UTC Canonical: https://phishdestroy.io/domain/checklinklogs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.9 (US, New York City) Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: COSMOTOWN, INC. Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-07-20 Expires: 2026-07-20 Page title: Home Main - Checklink Logistics ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-25 Status: INVALID chain Fingerprint: b877359a6af75620034290a340fdc5175afb63157c1a79f51f8c738bf3fe94f7 ## 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: 2025-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-28 11:56:19 UTC (by PhishDestroy tracker) First reported: 2026-05-28 09:01:16 UTC (abuse notice filed) Last verified: 2026-06-20 17:16:19 UTC Neutralised: 2026-06-06 17:29:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6dcb-7606-7619-a2ca-0bc1e3df8d06/ URLQuery: https://urlquery.net/report/56f9ceff-5a64-4c0b-8c17-b39e60285748 Wayback Machine: https://web.archive.org/web/*/checklinklogs.com crt.sh CT logs: https://crt.sh/?q=%25.checklinklogs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checklinklogs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/checklinklogs.com URLhaus: https://urlhaus.abuse.ch/host/checklinklogs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:48:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checklinklogs.com as a domain associated with generic phishing threats, potentially impersonating logistics services, and does not appear to utilize a specific crypto drainer kit or brand impersonation. The domain checklinklogs.com has a VirusTotal score of 4/95, indicating that a small fraction of security vendors have flagged it as malicious, and it was registered through COSMOTOWN, INC., resolving to the IP address 163.61.188.9, with a creation date of July 20, 2025, and is currently listed on 1 security blocklist, with a generic SSL certificate issued by Let's Encrypt / R13. This domain is currently offline, having been taken down, which suggests that the phishing campaign it was associated with has been disrupted, however, the fact that it was able to operate for a period of time and evade detection by the majority of security vendors indicates that there is still an elevated risk of similar domains or campaigns emerging, and as such, users are advised to exercise caution when interacting with unfamiliar websites, and to verify the legitimacy of domains on PhishDestroy to minimize their risk of falling victim to phishing attacks ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260528-CB9B3A Favicon MD5: 3ab0305138971fe6aa3dc70e32bc4cac TLS cert SHA-256: b877359a6af75620034290a340fdc5175afb63157c1a79f51f8c738bf3fe94f7 ## 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/checklinklogs.com/ JSON API: https://api.destroy.tools/v1/check?domain=checklinklogs.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: volunteer-driven open-source threat-intelligence platform. Tracked: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io