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⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information. Create a complaint draft from this stored evidence, review it, and submit it yourself to the appropriate authority.
Domain security and threat intelligence

checks-secure[.]com

Phishing and security check for checks-secure.com

“SumSub | Verification”

Threat verdict Critical 85/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/93 Brand impersonation: WalletConnect
2/93 VT OTX: 2 pulses Dec 24, 2025 Unavailable since May 12, 2026 WalletConnect Wallet Connect Abuse Crypto Scam 138d to unavailable LT LT + more
Evidence Summary
CRITICAL
Ref
1D7463CF
Score
85/100
Mode
Evidence v1

PhishDestroy first recorded checks-secure.com on Dec 24, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 85/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 03:16 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 2 detections from 93 scanners in the stored check on Feb 25, 2026 at 03:25 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 3, 2026 at 05:14 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 2 pulse references on Mar 1, 2026 at 15:03 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 16:33 UTC. That result is not evidence of safety. A URLScan capture is stored from Feb 25, 2026 at 02:17 UTC.

Stored context lists registrar HOSTINGER operations, UAB, IP address 84.32.84.151, registration date Aug 13, 2025, apparent target WalletConnect. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
2 det.
OTX AlienVault
2 pulses
URLScan
URLScan
Report ↗
Gridinsoft
0/100
Age
12 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 93 URLQuery report stored — detailed verdict pending OTX 2 pulses CF Radar clean URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 12 mo old Screenshot external capture Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
checks-secure.com detected and queued for full analysis
Dec 24, 2025
Threat Intelligence Checks
URLScan.io Capture · URLScan Verdict · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
10/10 ✓
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 25, 2026
URLScan Verdict
URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0
Jul 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates and network data
VirusTotal
2/93 recorded on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 3, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 1, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating WalletConnect
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Aug 2, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Notification Records
Complaint Draft Available
PENDING
Complaint Draft Available
No submission is recorded. You can create a draft, review it, and submit it yourself to the appropriate authority.
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 24, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 12, 2026
Time to First Unavailability
3320 hours elapsed from detection to the first unavailable observation.

Public Blocklist Status

MetaMask
MetaMask
NO MATCH
ScamSniffer
ScamSniffer
NO MATCH
Polkadot
Polkadot
NO MATCH
CryptoFirewall
CryptoFirewall
NO MATCH
OpenPhish
OpenPhish
NO MATCH
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
NO MATCH
Enkrypt
Enkrypt
NO MATCH
Phishunt
Phishunt
NO MATCH
Codeesura
NO MATCH
DiscordPhishing
DiscordPhishing
NO MATCH

Evidence Capture

PhishDestroy capture
2025-12-24 15:17 UTC
Malicious · 2/93
PhishDestroy capture for checks-secure.com
PhishDestroy capture1 / 1
IP: 84.32.84.151
HOSTINGER operations, UAB
354d old
View Full Size Wayback Download
Page Title
SumSub | Verification

Domain Intelligence

Domainchecks-secure.com
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN hcdn · AS47583 AS-HOSTINGER Hostinger International Limited, CY
IP Reputation abuse score 0/100 0 reports checked Jun 17, 2026
Registrar Hostinger LT(LT)
Abuse contactreport@abuseradar.com, domains-privacy@hostinger.com, abuse-tracker@hostinger.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for checks-secure.com →
IP Address 84.32.84.151 LT
GeoLT Vilnius, LT
NetworkAS47583 · AS47583 Hostinger International Limited
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 13, 2025 (354d) — Expires Aug 13, 2026
Time to First Unavailability 138 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 24, 2025
Nameserversns1.dns-parking.comns2.dns-parking.com
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft 0 trust SSL Labs CF Radar Open report OTX 2 pulses WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

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 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.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. No legitimate service can guarantee recovery of stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Select your country...
97-country directory
AI-assisted draft — incident details are processed by the AI provider Review and submit it yourself

Related Infrastructure & Reports

Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.

Content matches 1

www.checks-secure.com
www.checks-secure.com
2 detections · Unavailable · Similar title

Shared IP 84.32.84.151 1

One other phishing domain shares this origin IP — possible co-located infrastructure.

www.checks-secure.com favicon www.checks-secure.com 2 VT

Same registrar: Hostinger 6

kileant.com favicon kileant.com 5 VT coredex.pro favicon coredex.pro fortsee.sbs favicon fortsee.sbs 5 VT fortgg.sbs favicon fortgg.sbs 3 VT fortivoxa.com favicon fortivoxa.com fortskin.sbs favicon fortskin.sbs 4 VT

WalletConnect impersonation 8

These domains also target WalletConnect users. View all WalletConnect threats →

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Recent threat reports 6

Recently added reports from the PhishDestroy database. These discovery links do not imply shared infrastructure or ownership.

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About This Report: checks-secure.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The captured site displayed the page title “SumSub | Verification” and may be impersonating WalletConnect.

As of Aug 2, 2026, checks-secure.com had detections from 2 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checks-secure.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 checks-secure.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

Embed This Report

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<iframe
  src="https://phishdestroy.io/embed/domain/checks-secure.com"
  title="PhishDestroy threat report for checks-secure.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.