⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

checkmay[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down PD-20260219-E420CC Feb 19, 2026 1 Blocklist
75 Threat
PhishDestroy AI
HIGH
Ref
26736597
Score
75/100
Engine
PD-4 Turbo
The domain checkmay.com was identified as a phishing site designed to impersonate trustworthy online services. With a VirusTotal detection score of 15/95, the domain was flagged as malicious, prompting concern for potential victimization. Such impersonation tactics are designed to deceive users into divulging sensitive information.

Registered just three days prior to its takedown by PhishDestroy, checkmay.com was managed by NameSilo, LLC and hosted on IP address 198.251.89.220. The domain's recent registration and its solitary blocklist entry indicate a typical lifecycle for fraudulent domains, often created to exploit users quickly before being flagged and taken down.

Currently, checkmay.com is listed as dead, with PhishDestroy actively reporting and monitoring similar threats to prevent future incidents. The swift action against this domain underscores the ongoing efforts to protect users from phishing attempts.
VirusTotal
15 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
checkmay.com detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Feb 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 16:18 UTC
Malicious
Forensic screenshot of checkmay.com
IP: 198.251.89.220
NameSilo, LLC
4d

Domain Intelligence

Domaincheckmay.com
RegistrarNameSilo, LLC (US)
IP Address198.251.89.220
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns27.asurahosting.com
ns27.my-control-panel.com
ns28.asurahosting.com
ns28.my-control-panel.com
Abuse Contactsabuse@namesilo.com
First DetectedFeb 19, 2026
Case IDPD-20260219-E420CC
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

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.

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 →

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Other Domains on 198.251.89.220

valley.conevalley.net 17 nexaveri.com 16 digitaltrustbank.online 15 www.streamprotocol.app.multiupdate.live 15 appthorswap.app.apexfix.xyz 15 rpcnoderestore.com 14

More Domains at NameSilo, LLC

deep-polnts.xyz biitcooinsds.cc 11 telesupportgroup.com 16 walemcp.online 4 um05web.us 2 gives-pump.fun

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