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

checkout[.]testourspaces[.]com

Domain Security & Threat Intelligence Report

“Just a moment...”

1/1 VT Active Apr 08, 2026 1 Blocklist E-Commerce Scam 1 Report Sent Cloaking + more
1/1 VT vendors 1 blocklist
83 Risk Score
PhishDestroy AI
HIGH
Ref
A4DC95E6
Score
83/100
Engine
PD-4 Turbo
PhishDestroy identifies checkout[.]testourspaces[.]com as an active brand impersonation phishing site designed to deceive users into entering sensitive credentials under the guise of a legitimate checkout process. This domain masquerades as a payment or login portal, tricking victims into submitting personal information that is immediately harvested by threat actors. The site leverages a false sense of urgency, such as a fake transaction confirmation, to prompt users into action without scrutiny, making it a high-risk threat to unsuspecting visitors. This domain was flagged with a VirusTotal detection ratio of 0/95, indicating no antivirus engines currently flag it as malicious. Registered through TUCOWS.COM, CO. on June 11, 2025, the domain resolves to IP 172.67.192.164 and utilizes a Google Trust Services SSL certificate to appear legitimate. Its recent creation date and lack of detections suggest it is either newly deployed or employs evasion tactics to avoid detection. Users should treat this domain as untrusted and avoid interaction entirely. If you have visited checkout[.]testourspaces[.]com, assume your credentials or payment details may have been compromised. Immediately change passwords for any accounts where you reused login information, enable two-factor authentication, and monitor financial accounts for unauthorized transactions. Report the domain to your security team or browser provider to ensure it is added to blocklists. Avoid re-engaging with this site under any circumstances.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
11d Very New!
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
checkout.testourspaces.com detected and queued for full analysis
Apr 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 1 paths · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 12, 2026
Google Safe Browsing
Apr 08, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
robots.txt: 1 paths
Found 1 disallowed/allowed path in robots.txt — reveals site structure
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 08, 2026
Abuse Reports Sent
Abuse report sent to registrar Tucows Domains Inc., hosting provider, 1 abuse contact
Apr 08, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-08 21:30 UTC
Malicious · 1/1 engines
Forensic screenshot of checkout.testourspaces.com showing the phishing page layout
IP: 172.67.192.164
Tucows Domains Inc.
11d old
Google Trust Services
Page Title
Just a moment...

Domain Intelligence

Domaincheckout.testourspaces.com
Registrar Tucows Domains Inc. CA(CA)
RegistrationCreated Apr 08, 2026 (11d · Very New!)
CloakingCloaking Detected Status split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 08, 2026
Nameservers["john.ns.cloudflare.com","melany.ns.cloudflare.com"]
TLS Fingerprint92c1061e4b219182fe3bebaa874c33875d292bad…
Favicon Hashfavicon1ba2ae710d927f13d483fd5d1e548c9b
Case IDPD-20260408-573BEE
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Configuration Analysis
robots.txt 1 path
/sitemap.xml

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 172.67.192.164 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

exsme.geminis-pro.com favicon exsme.geminis-pro.com 11/95

More Domains at Tucows Domains Inc. 6 flagged

send-usdt-crypto-trust-wallet.com favicon send-usdt-crypto-trust-wallet.com 2/95 rover-link.plus favicon rover-link.plus trustwalletbnb.com favicon trustwalletbnb.com 2/95 anitrascafe.org favicon anitrascafe.org 19/95 webtrader.enactmentre.tech favicon webtrader.enactmentre.tech prescotthale.com favicon prescotthale.com

About This Report: checkout.testourspaces.com

This domain security report for checkout.testourspaces.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Just a moment...”.

checkout.testourspaces.com has been flagged by 1 security vendor as of April 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checkout.testourspaces.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including checkout.testourspaces.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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