# PhishDestroy threat dossier — checkreservationdata.world
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Fetched:   2026-07-17 05:18:32 UTC
Canonical: https://phishdestroy.io/domain/checkreservationdata.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE
AlienVault OTX:  6 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ["ns100.webnic.cc", "ns101.webnic.cc"]
Registered:      2026-06-12
Expires:         2026-06-17

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 22:30:45 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-17 07:01:12 UTC
Neutralised:       2026-06-13 08:57:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 23:02:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, checkreservationdata.world, is identified as a crypto drainer phishing site, designed to steal cryptocurrency from unsuspecting users. The domain poses a significant risk to individuals and organizations that may interact with it, as it employs deceptive techniques to mimic legitimate reservation or financial services websites.

Analysis indicates that 14 out of 95 security vendors on VirusTotal have flagged checkreservationdata.world as malicious. The domain was registered through Web Commerce Communications Limited dba WebNic.cc on June 17, 2025, and it currently appears on 2 security blocklists, including PhishDestroy and OISD. These indicators suggest a coordinated effort to exploit users through phishing attacks.

If users have visited checkreservationdata.world, they should immediately check their cryptocurrency wallets and financial accounts for any unauthorized transactions. Additionally, it is recommended to change passwords and enable multi-factor authentication on all relevant accounts. Users should also report any suspicious activity to their security teams or local authorities and consider running a full system scan to ensure no malware has been installed.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/checkreservationdata.world/
JSON API:          https://api.destroy.tools/v1/check?domain=checkreservationdata.world
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: 179,625 domains (51,083 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io