# PhishDestroy threat dossier — checknextpay.com ================================================================ Fetched: 2026-08-01 10:16:51 UTC Canonical: https://phishdestroy.io/domain/checknextpay.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.209.240 (NL, Amsterdam) Hosting org: AS202412 Omegatech LTD Registrar: UnstoppableUS4 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-26 Expires: 2027-07-26 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 04f9c450d9cd5bc544b9da6fbd7b8661221d8322bdafc12e9c53c99274041f48 Subject Alternative Names (related infrastructure — often same operator): - www.checknextpay.com ## 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: 2026-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-08-01 10:38:18 UTC (by PhishDestroy tracker) First reported: 2026-08-01 08:39:31 UTC (abuse notice filed) Last verified: 2026-08-01 12:15:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fbc78-bb2d-77cb-b478-276694d3bf65/ URLQuery: https://urlquery.net/report/4b2a4ff7-fe80-4e2b-bf66-7c58e6c95eb1 Wayback Machine: https://web.archive.org/web/*/checknextpay.com crt.sh CT logs: https://crt.sh/?q=%25.checknextpay.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checknextpay.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/checknextpay.com URLhaus: https://urlhaus.abuse.ch/host/checknextpay.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-08-01 10:40:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] checknextpay.com: Confirmed Phishing Site The domain checknextpay.com was registered on July 26, 2026 through UnstoppableUS4 LLC and remains active as of the report date, August 01, 2026. DNS resolution points to the single IPv4 address 158.94.209.240, and the authoritative name servers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, both operated by the Unstoppable Domains service. The domain appears on one known security blocklist and has been explicitly blocked by the PhishDestroy sinkhole, indicating that at least one defensive platform has identified it as malicious. VirusTotal analysis shows that six of ninety‑one security vendors have flagged the domain, providing independent corroboration of its malicious nature. No additional public intelligence such as page title, SSL certificate details, HTTP response codes, or content snapshots is currently available, leaving the exact phishing payload and targeted brand unconfirmed. The limited detection footprint—six vendor flags and a single blocklist entry—suggests that the campaign may be in an early deployment phase or using low‑profile hosting. Defenders should treat the domain as high‑risk: network perimeter devices, DNS resolvers, and endpoint security tools ought to block or quarantine any traffic to checknextpay.com and its associated IP address. Continuous monitoring of DNS queries for the domain and its name servers is recommended, as is periodic re‑evaluation of VirusTotal and blocklist status to capture any escalation in detection counts or additional intelligence about the underlying phishing kit. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260801-7CA26C Favicon MD5: f5f6a58015fc97b12a0969673d640d32 TLS cert SHA-256: 04f9c450d9cd5bc544b9da6fbd7b8661221d8322bdafc12e9c53c99274041f48 ## 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/checknextpay.com/ JSON API: https://api.destroy.tools/v1/check?domain=checknextpay.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: 195,902 domains (90,831 alive under monitoring, 27,319 confirmed neutralized). Site: https://phishdestroy.io