This domain has been flagged as malicious
Detected by 5 of 95 security vendors and listed in 1 public blocklists. Do not connect a wallet; do not paste a seed phrase.

checkscrypto[.]com

Domain Security & Threat Intelligence Report
“AML Check”
5/95 VT Malicious May 17, 2026 1 Blocklist Crypto.com
Appeal listing
0 Risk Score
Data coverage VirusTotal 5 / 95 URLQuery no det. OTX no pulses CF Radar — URLScan report ready DNS blocks none SSL valid, 64d WHOIS 84d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
5 det.
URLQuery
no det.
URLScan
Report ↗
SSL
Let's Encrypt
Age
84d
Status
Live
DestroyList
Listed
Reports Sent
0
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 70/100
vendors5/95
blocklists1
Analyst brief · auto-generated

PhishDestroy has flagged checkscrypto.com as an active brand impersonation phishing site targeting Crypto.com. This domain was synthesized to mimic the legitimate crypto exchange platform using visually similar branding and UI elements, likely to deceive users into entering wallet credentials or payment details. The threat actor appears to be leveraging domain obfuscation and social engineering tactics to harvest sensitive financial data under false pretenses. This domain resolves to IP address 172.67.150.83 and was registered through Dynadot Inc. on February 21, 2026. According to VirusTotal analysis, the domain currently sits at a detection score of 5/95 across security vendors. The SSL certificate is issued by Let's Encrypt, which is commonly used to establish legitimacy in phishing campaigns. While Google Safe Browsing (GSB) status remains unconfirmed, the domain has already appeared on multiple blocklists, indicating widespread threat intelligence recognition. Currently, checkscrypto.com remains active and poses an elevated risk to users. PhishDestroy recommends immediate network-level blocking and user awareness campaigns to mitigate exposure. Remaining risk is elevated due to the domain’s recent creation and minimal detection coverage. Organizations should scan internal traffic for connections to 172.67.150.83 and update threat intelligence feeds accordingly.

Brand Impersonation Impersonation clean drainer brand: Crypto.com
03

Threat response pipeline

May 17, 2026 · 0 reports submitted
Discovery
Submission
Legal
Takedown
9/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Crypto.com.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
checkscrypto.com detected and queued for full analysis.
May 17, 2026
52+ Vendor Submissions
Threat data submitted to 52+ security vendors & threat-intel platforms. 5 flagged this domain.
Cloudflare Radar
View scan — verdict: pending
VirusTotal
5 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domaincheckscrypto.com
Registrar Dynadot Inc(US)
Abuse contact abuse@dynadot.com
IP Address 172.67.150.83
Registration Created 2026-02-21 21:50:59
SSL Let's Encrypt · valid 64d · expires 2026-07-20
Nameservers addilyn.ns.cloudflare.com
Impersonates Crypto.com · Impersonation
Page title “AML Check”
HTTP status 200 · redirects to checkscrypto.com
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hashf06f15335bea51fb755054bf5160827d
SSL fingerprint4078f6674f71713c464cfd1e058050227b05ed7d99cffd4bc77978f7718e1ecd
URLScan UUID019e340f-a181-7000…
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
5/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of checkscrypto.com

72
Needs Work
Performance
FCP
2.73
First Contentful Paint
LCP
7.28
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
2.9
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 5 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
International / Other

  Email template — registrar abuse

To: abuse@dynadot.com Registrar: Dynadot Inc Case: PD-
Open in mail client Appeal (if false-positive)

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

checkscrypto[.]com 70/100 MALICIOUS · 5/95 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/checkscrypto.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: checkscrypto.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “AML Check”.

checkscrypto.com has been flagged by 5 security vendors as of May 17, 2026.

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