# PhishDestroy threat dossier — checkmyperson.com ================================================================ Fetched: 2026-07-17 04:47:48 UTC Canonical: https://phishdestroy.io/domain/checkmyperson.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 45/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.202.23 (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: reza.ns.cloudflare.com, yadiel.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Kleinanzeigen - Anmelden HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: 6fa8f3df065b00cfe7a2d0cf3f1b7469d780874b35e3e2fa4e55051cf6d048a8 ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:28:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 04:20:40 UTC Neutralised: 2026-07-09 00:17:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f42fc-bd1e-76e6-be1a-4b35c80c92b5/ Wayback Machine: https://web.archive.org/web/*/checkmyperson.com crt.sh CT logs: https://crt.sh/?q=%25.checkmyperson.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkmyperson.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkmyperson.com URLhaus: https://urlhaus.abuse.ch/host/checkmyperson.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 21:00:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, checkmyperson.com, is flagged as a generic phishing infrastructure targeting users of the classifieds platform Kleinanzeigen. Analysis of the page title 'Kleinanzeigen - Anmelden' confirms the domain is impersonating the legitimate login portal of the German marketplace to harvest user credentials. No specific drainer kit signatures have been identified at this stage, but the mimicked interface aligns with credential phishing tactics observed in prior Kleinanzeigen-themed campaigns. Infrastructure analysis reveals the following technical indicators: the domain currently resolves to IP address 172.67.202.23, with a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious. The domain was registered on July 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with bulletproof hosting and low-reputation domains. Google Safe Browsing status remains unconfirmed, and no blocklist entries have been recorded as of this report. The creation date discrepancy (2026) suggests either a typographical error in registration records or an attempt to evade temporal-based detection mechanisms. The domain remains active and under investigation, with no takedown actions initiated at this time. While the lack of detections on VirusTotal reduces immediate visibility, the combination of a spoofed login page, recent registration via a high-risk registrar, and an anomalous creation date elevates the risk profile. Users are advised to verify domain authenticity before entering credentials, particularly on pages requesting Kleinanzeigen login details. Organizations should monitor network traffic to 172.67.202.23 and consider blocking the domain at the DNS or proxy level pending further analysis. The absence of detections does not preclude malicious intent; continuous monitoring is recommended. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6fa8f3df065b00cfe7a2d0cf3f1b7469d780874b35e3e2fa4e55051cf6d048a8 ## 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/checkmyperson.com/ JSON API: https://api.destroy.tools/v1/check?domain=checkmyperson.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: 179,621 domains (51,079 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io