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Domain security and threat intelligence
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checktether.online

In short

PhishDestroy records the AMLBot-branded crypto compliance landing page captured at checktether.online on 31 October 2026.

“AMLBot — Crypto compliance software for digital asset companies”

Review the evidence
Registrar
NetherlandsHosting Concepts
Resolved IP
Canada104.21.22.46Cloudflare, Inc. · CDN
Registered
Oct 28, 2026
First observed
Oct 31, 2026
PhishDestroy assessment Critical
76/100
Evidence score
Availability Last known active Latest stored reachability observation Observed Website checks · HTTP 200
Risk signals
VirusTotal detections: 4/92 Stored blocklist matches: 2 Young domain: 3 days old
VirusTotal
4 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
URLScan
Malicious
engine verdict · score 83
Cloudflare Radar
Phishing
Page captures
3
open gallery
Domain age
3 days
registered 2026-10-28 according to WHOIS
Oct 31, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy records the AMLBot-branded crypto compliance landing page captured at checktether.online on 31 October 2026.

Critical
Status
Last known active
VirusTotal
4 / 92
Blocklist matches
2
Scam type (automated label)
AML Scam
Hosting
Canada104.21.22.46Cloudflare, Inc. · CDN
Registrar
NetherlandsHosting Concepts
Registered
Oct 28, 2026
Page captures
3
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured page at checktether.online presents itself as AMLBot, a crypto compliance software for digital asset companies, with a headline promising detection and management of AML risks through transaction monitoring, wallet screening, and KYC. The main visible interaction is a prominent "Check wallet" button in the header, alongside a "Log In" link and a language selector, while the hero area shows a sample transaction panel with Bitcoin addresses, owners, and amounts.

The stored VirusTotal domain result reports 4 detections out of 92 engines. CRDF reported "malicious"; Kaspersky reported "phishing".

Source evidenceVirusTotal 4 / 92 7 sources

VirusTotal

4 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
4
Suspicious
0
Undetected
35

Vendor labels

CRDF
malicious
Kaspersky
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    zainab.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.202.237
  • TTL, seconds
    21600
    Type
    NS
    Value
    sage.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    sage.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::6815:162e
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::ac43:caed
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.22.46

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.checktether.online
  • checktether.online
Issuer
Let's Encrypt / YE1
Serial
65d35309e28a1ef0305c878b4f7e1a95f85
SHA-256
735312f0f620333c748442fd4427163b6ada4cfe5f7acd7b03f4439fa31162cb
Subject
checktether.online
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID
1647
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 4,
    "suspicious": 0,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "Kaspersky": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-10-28T14:34:13Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zainab.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.202.237"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sage.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "sage.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:162e"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:caed"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.22.46"
    }
]
Dns at
2026-10-31T03:18:24Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.checktether.online",
        "checktether.online"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "65d35309e28a1ef0305c878b4f7e1a95f85",
    "sha256": "735312f0f620333c748442fd4427163b6ada4cfe5f7acd7b03f4439fa31162cb",
    "subject": "checktether.online",
    "valid_to": "2027-01-27T08:42:50Z",
    "valid_from": "2026-10-29T08:42:51Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-28T14:18:29Z",
        "registration": "2026-10-28T14:18:29Z",
        "registrar expiration": "2027-10-28T14:18:29Z",
        "last update of RDAP database": "2026-10-28T14:34:03Z"
    },
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647"
}
Separate source record · 4 malicious + 0 suspicious / 92 · 2026-10-31 03:05:55 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-31T03:05:55Z
fetched_at
2026-10-31T22:13:56Z
stats
{"timeout":0,"harmless":53,"malicious":4,"suspicious":0,"undetected":35}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

9f94b764-7d29-4ec7-90c6-479086e4eda0

Final URL

https://checktether.online/

HTTP response

200

Navigation history

  • URL
    https://checktether.online/
    Status
    200

DOM structure hash

a6ea5c8884174794b3f785e20c0eca0a266c3d10452cd70eaed220aa8b800179

Document hash

0b9a1e1709db40c174148f6612169842b0901c4ee054b543bceced28801093bc

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    checktether.online
    Type
    A
    Value
    104.21.22.46
  • Name
    checktether.online
    Type
    A
    Value
    172.67.202.237
  • Name
    checktether.online
    Type
    AAAA
    Value
    2606:4700:3031::6815:162e
  • Name
    checktether.online
    Type
    AAAA
    Value
    2606:4700:3037::ac43:caed

DNSSEC valid

No

IP address

127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Registered
Updated
Expires
Nameservers
  • etienne.ns.cloudflare.com
  • lilyana.ns.cloudflare.com
Original source fields · JSON
Uuid
9f94b764-7d29-4ec7-90c6-479086e4eda0
Final url
https://checktether.online/
Status
200
History
[
    {
        "url": "https://checktether.online/",
        "status": 200
    }
]
DOM structure hash
a6ea5c8884174794b3f785e20c0eca0a266c3d10452cd70eaed220aa8b800179
Document hash
0b9a1e1709db40c174148f6612169842b0901c4ee054b543bceced28801093bc
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "checktether.online",
        "type": "A",
        "value": "104.21.22.46"
    },
    {
        "name": "checktether.online",
        "type": "A",
        "value": "172.67.202.237"
    },
    {
        "name": "checktether.online",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:162e"
    },
    {
        "name": "checktether.online",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:caed"
    }
]
Dnssec valid
false
Ip
127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-28T14:18:29Z",
    "updated": "2026-10-28T14:19:58Z",
    "expires": "2027-10-28T14:18:29Z",
    "nameservers": [
        "etienne.ns.cloudflare.com",
        "lilyana.ns.cloudflare.com"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 83

SHA-256 39c367ed8f881a59bbc420acbba5c9e107c08220d59cbdfce7bc970bfc979bd0

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a19404-0f0d-76de-91ab-affe7e4376f4

Final URL

https://checktether.online/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://checktether.online/
    From
    http://checktether.online/
    Status
    307

IP address

104.21.22.46

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.110.94
  • 142.251.14.95
  • 104.21.22.46

Autonomous systems (ASN)

  • 15169
  • 13335

Server countries

  • US

Linked domains

  • medium.com
  • t.me
  • www.linkedin.com
  • x.com
  • www.youtube.com

Social media links

  • https://medium.com/@AMLBot
  • https://t.me/AML_GROUP
  • https://x.com/AMLBotHQ
  • https://www.youtube.com/@amlbot

Document hash

39c367ed8f881a59bbc420acbba5c9e107c08220d59cbdfce7bc970bfc979bd0

Script hashes

  • 0492ab87176483c27d8ed76b1971d10801087591ffaa9fefea873ea67e2b1791
  • 2edcd6d1686668bcbcc03f6607c83ce33514d1cb99d0cbd7baa27c6f45f63409
  • 9f5240a79671d2223f75100dfc14303f143a7db4a54bdd93ac26be026cf5436d
  • 4555667a2287a596b1ddd315b0b34805626e0c61815ebc54e734fe6af0609362

JavaScript globals

  • __WALLETCONNECT_PROJECT_ID__
  • Sweetalert2
  • SweetAlert
  • Swal
  • sweetAlert
  • swal
  • PanelBridge
  • process
  • setModalStatus
  • reactiveElementVersions
  • litHtmlVersions
  • litElementVersions
  • downloadLogsBlobInBrowser

Browser storage keys

  • WCM_VERSION

TLS session and certificate

Subject alternative names
  • *.checktether.online
  • checktether.online
Cipher
AES_128_GCM
Issuer
YE1
Subject
checktether.online
Protocol
QUIC
Valid until
Valid from

Domain age, days

2

Registered domain age, days

2

Certificate age, days

2

Certificate validity, days

89

Page requests

31

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
83
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a19404-0f0d-76de-91ab-affe7e4376f4
Final url
https://checktether.online/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://checktether.online/",
        "from": "http://checktether.online/",
        "status": 307
    }
]
Ip
104.21.22.46
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.110.94",
    "142.251.14.95",
    "104.21.22.46"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Linked domains
[
    "medium.com",
    "t.me",
    "www.linkedin.com",
    "x.com",
    "www.youtube.com"
]
Social
[
    "https://medium.com/@AMLBot",
    "https://t.me/AML_GROUP",
    "https://x.com/AMLBotHQ",
    "https://www.youtube.com/@amlbot"
]
Document hash
39c367ed8f881a59bbc420acbba5c9e107c08220d59cbdfce7bc970bfc979bd0
Script hashes
[
    "0492ab87176483c27d8ed76b1971d10801087591ffaa9fefea873ea67e2b1791",
    "2edcd6d1686668bcbcc03f6607c83ce33514d1cb99d0cbd7baa27c6f45f63409",
    "9f5240a79671d2223f75100dfc14303f143a7db4a54bdd93ac26be026cf5436d",
    "4555667a2287a596b1ddd315b0b34805626e0c61815ebc54e734fe6af0609362"
]
Globals
[
    "__WALLETCONNECT_PROJECT_ID__",
    "Sweetalert2",
    "SweetAlert",
    "Swal",
    "sweetAlert",
    "swal",
    "PanelBridge",
    "process",
    "setModalStatus",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "downloadLogsBlobInBrowser"
]
Storage keys
[
    "WCM_VERSION"
]
Tls
{
    "san": [
        "*.checktether.online",
        "checktether.online"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "checktether.online",
    "protocol": "QUIC",
    "valid_to": "2027-01-27T08:42:50Z",
    "valid_from": "2026-10-29T08:42:51Z"
}
Domain age days
2
Apex age days
2
Tls age days
2
Tls valid days
89
Requests
31
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 83,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a19404-0f0d-76de-91ab-affe7e4376f4
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 6 brand references · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-31T22:31:18Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-31T22:31:18Z
source_timestamp
2026-10-31 23:31:18
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
checktether.online — AMLBot crypto compliance landing page
ai_description
PhishDestroy records the AMLBot-branded crypto compliance landing page captured at checktether.online on 31 October 2026.
ai_summary
The captured page at checktether.online presents itself as AMLBot, a crypto compliance software for digital asset companies, with a headline promising detection and management of AML risks through transaction monitoring, wallet screening, and KYC. The main visible interaction is a prominent "Check wallet" button in the header, alongside a "Log In" link and a language selector, while the hero area shows a sample transaction panel with Bitcoin addresses, owners, and amounts. The stored VirusTotal domain result reports 4 detections out of 92 engines. CRDF reported "malicious"; Kaspersky reported "phishing".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-10-31 23:17:38
revision
4936e147206357e6e598f94d83cd67667b3d6391e5ca762a365d1583b0ef47ac
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 23 fields

Mail configuration

SPF lookups
0

CAA records

Domain
checktether.online

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
2003

Page title and metadata

Page title
AMLBot — Crypto compliance software for digital asset companies
Open Graph type
website
Open Graph title
AMLBot — Crypto compliance software
Description
Detect and manage AML risks with transaction monitoring, wallet screening, KYC and KYB for crypto businesses.
Twitter card
summary_large_image
Open Graph description
Transaction monitoring, wallet screening and KYC in one crypto compliance platform.

Trackers

Requests
14
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
3
TLS
49
Waiting
61
Connection
7
Download
0
Response time, ms
120

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
1798
CO₂, grams
0.0001
Cleaner than, %
95

DNS servers

Nameservers
  • IP address
    108.162.195.236
    Host
    sage.ns.cloudflare.com
  • IP address
    162.159.38.149
    Host
    zainab.ns.cloudflare.com
DNS zone
checktether.online

Location

IP address
2606:4700:3037::ac43:caed
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
checktether.online

DNS records

A
  • 104.21.22.46
  • 172.67.202.237
NS
  • zainab.ns.cloudflare.com
  • sage.ns.cloudflare.com
SOA
Primary nameserver
sage.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418764389
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3037::ac43:caed
  • 2606:4700:3031::6815:162e

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3031::6815:162e
IP version
6

Redirects

Redirect chain
  • https://checktether.online

Registration record

Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
  • addPeriod https://icann.org/epp
Nameservers
  • sage.ns.cloudflare.com
  • zainab.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "checktether.online"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-31T22:13:57Z",
    "first": "2026-10-31T22:13:57Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 2003
}
Page title and metadata
{
    "title": "AMLBot — Crypto compliance software for digital asset companies",
    "ogType": "website",
    "ogTitle": "AMLBot — Crypto compliance software",
    "description": "Detect and manage AML risks with transaction monitoring, wallet screening, KYC and KYB for crypto businesses.",
    "twitterCard": "summary_large_image",
    "ogDescription": "Transaction monitoring, wallet screening and KYC in one crypto compliance platform."
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 49,
        "wait": 61,
        "connect": 7,
        "download": 0
    },
    "response_ms": 120
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 1798,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.236",
            "host": "sage.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.149",
            "host": "zainab.ns.cloudflare.com"
        }
    ],
    "zone": "checktether.online"
}
Location
{
    "ip": "2606:4700:3037::ac43:caed",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "checktether.online"
}
DNS records
{
    "A": [
        "104.21.22.46",
        "172.67.202.237"
    ],
    "NS": [
        "zainab.ns.cloudflare.com",
        "sage.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"sage.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418764389, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3037::ac43:caed",
        "2606:4700:3031::6815:162e"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3031::6815:162e",
    "family": 6
}
Redirects
{
    "chain": [
        "https://checktether.online"
    ]
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-28T14:18:29Z",
    "updated": "2026-10-29T09:28:47Z",
    "expires": "2027-10-28T14:18:29Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "sage.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about checktether.online

Is checktether.online legit?

PhishDestroy records the AMLBot-branded crypto compliance landing page captured at checktether.online on 31 October 2026.

Is checktether.online safe to connect a wallet?

This report does not record which wallet requests checktether.online makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used checktether.online?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 3 captures

Cloudflare Radar 1 / 3 Used in the analysis Source file SHA-256: 23a7fa1fb44c94320a49750af3b56320e6da1505eb8017db69c5ed907f199549 SHA-256 of the prepared copy given to the model: a118b762e9077d949d40798ae6e4f4f329e60b92f93d576ff64dfed25ced409a
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://checktether.online/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)
Observed page title
AMLBot — Crypto compliance software for digital asset companies
Automated brand references
Across Binance Bybit LinkedIn Telegram YouTube
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 87 days

Domain details

Domain
IP Context Canada104.21.22.46 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Hosting Concepts NL(NL)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for checktether.online →
RegistrationCreated Oct 28, 2026 (3d · Brand New!) — Expires Oct 28, 2027
WHOIS statusclientTransferProhibitedaddPeriod
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 31, 2026
DOM Analysisanalyzed Oct 31, 2026score 10/1006 brand signals
Submitted URLhttp://checktether.online/
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.22.46
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • sage.ns.cloudflare.com
  • zainab.ns.cloudflare.com

SOA

  • nsname: sage.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418764389
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-29 08:42:51
Valid until
2027-01-27 08:42:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint735312f0f620333c748442fd4427163b6ada4cfe5f7acd7b03f4439fa31162cb
Certificate names · 2 SANs
  • *.checktether.online
  • checktether.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.22.46rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Kaspersky

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of checktether.online · checked Oct 31, 2026

97
Good
Performance
FCP
1.51 s
First Contentful Paint
LCP
1.51 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
4.65 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://checktether.online/
AMLBot — Crypto compliance software for digital asset companies
Detect and manage AML risks with transaction monitoring, wallet screening, KYC and KYB for crypto businesses.
Response
HTTP 200
HTML body
1.8 KB
Compressed
771 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: AMLBot — Crypto compliance software
Open Graph description: Transaction monitoring, wallet screening and KYC in one crypto compliance platform.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a53601878a77dcc9-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Sat, 31 Oct 2026 22:13:16 GMT
Last-Modified
Sat, 31 Oct 2026 20:14:58 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=D8JEJspekRs8Yq9FH%2B1yhVGDKeAQz2GomAbEW%2FaIAcWOLwOwflfAFeG52CoalJvx7siiZeTOcRae5lxVl9z7amIA3E1HVHiFJJAhs%2Brcoo4JSBdubAJFd2M5wrdTFqljb1hT60A%3
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 31 SHA-256 hashes: 31 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-31 22:13 UTC.

Open this scan on URLScan 01a19404-0f0d-76de-91ab-affe7e4376f4 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:12:37.000000
    Evidence SHA-256
    524bc89432ac6198b76eb741d2825a1e7c36d34107fb1b819f8a8a42c4b947e1
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:12:37
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:12:37.000000
    Evidence SHA-256
    524bc89432ac6198b76eb741d2825a1e7c36d34107fb1b819f8a8a42c4b947e1
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:12:37
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 22:35:44.819489
    Evidence SHA-256
    b115c70b57689143ecc4b9370c264aab93254bbb6510003d5a9dbfa5d3e0eccc
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 22:35:44.819489
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    checktether.online detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 83
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 4/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. Cloudflare Radar

    Phishing

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    checktether.online

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    4/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

299 stored lookalike domains

fybit.com bitsquatting Internal report A 104.26.2.27MX alt1.aspmx.l.google.comNS carter.ns.cloudflare.com binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com b-ybit.com hyphenation A 156.225.22.19NS a.share-dns.com b.ybit.com subdomain A 13.248.169.48NS ns3.afternic.com b6bit.com replacement A 13.223.25.84NS nsg1.namebrightdns.com
Show all (88)
babit.com replacement A 213.249.67.10NS nsn1.mijndomein.nl baybit.com insertion A 185.253.212.22MX blackhole.aftermarket.plNS ns1.aftermarket.pl bbit.com omission A 44.232.173.249NS launch1.spaceship.net bbybit.com repetition A !ServFailNS !ServFail bbyit.com transposition A 13.223.25.84NS nsg1.namebrightdns.com bgbit.com replacement A 78.108.247.106MX remote.bgbit.comNS ns21.cloudns.net bhbit.com replacement A 208.98.43.79 bibit.com bitsquatting A 212.206.32.2NS a1-135.akam.net bsbit.com replacement A 13.248.169.48NS ns1.afternic.com btbit.com replacement A 64.190.63.222MX localhostNS ns1.sedoparking.com bubit.com replacement NS ns1.julydns.com buybit.com insertion MX mailstore1.secureserver.netNS ns07.domaincontrol.com bxbit.com bitsquatting A 54.215.31.113NS ns1.dyna-ns.net by-bit.com hyphenation A 13.248.169.48NS ns1.dan.com byabit.com insertion A 172.234.24.211MX mx.plingest.comNS dns101.registrar-servers.com byb-it.com hyphenation A 188.114.96.3NS ivy.ns.cloudflare.com byb.it.com subdomain A 35.173.228.115 byb1t.com homoglyph A 217.160.0.215MX smtpin.rzone.deNS docks05.rzone.de bybbit.com repetition A !ServFailNS !ServFail bybet.com vowel-swap A 188.114.96.3MX smtp.google.comNS addyson.ns.cloudflare.com bybht.com bitsquatting NS ns1.dns.com bybi.com omission A 23.227.38.65MX alt1.aspmx.l.google.comNS ns73.domaincontrol.com bybi4.com bitsquatting A 54.164.156.112NS ns-1007.awsdns-61.net bybig.com replacement A 13.223.25.84NS domain-for-sale.hugedomainsdns.com bybiit.com repetition A 207.246.78.75NS ns1.dnsowl.com bybiot.com insertion A 2.57.91.91NS ns1.dns-parking.com bybip.com bitsquatting A 86.105.244.1MX alt1.aspmx.l.google.comNS ns0.transip.net bybir.com replacement A 188.114.96.3NS augustus.ns.cloudflare.com bybiu.com bitsquatting A 188.114.96.3NS dante.ns.cloudflare.com bybiut.com insertion A 92.113.16.6NS ns1.dns-parking.com bybiv.com bitsquatting A 188.114.96.3NS carlos.ns.cloudflare.com bybiy.com replacement A 185.253.212.22MX blackhole.aftermarket.plNS ns1.aftermarket.pl bybiz.com replacement A 13.248.169.48NS ns3.afternic.com bybjt.com replacement A 207.246.78.75NS ns1.dnsowl.com byblt.com homoglyph A 104.247.81.99NS ns1.parkingcrew.net bybmt.com bitsquatting NS lennon.ns.cloudflare.com bybot.com replacement A 15.197.148.33NS ns43.domaincontrol.com bybt.com omission A 104.21.35.181MX route1.mx.cloudflare.netNS eva.ns.cloudflare.com bybti.com transposition A 157.245.130.183 bybuit.com insertion A 107.161.23.204MX mail.eye-mail.netNS ns1.dnsowl.com bybut.com replacement A 103.168.172.37MX in1-smtp.messagingengine.comNS ns1.messagingengine.com bydit.com homoglyph A 202.103.149.213NS ns1.byd.com.cn bydlit.com homoglyph A 188.114.96.3NS magdalena.ns.cloudflare.com bydlt.com homoglyph A 144.34.238.194NS ns1.julydns.com bygit.com replacement A 13.223.25.84NS nsg1.namebrightdns.com byhbit.com insertion A 213.190.30.56MX mail.byhbit.comNS ns3.ip-projects.de byhit.com replacement A 13.223.25.84NS nsg1.namebrightdns.com byibit.com homoglyph A 162.215.226.3NS ns2.1domainregistry.com byibt.com transposition A 207.246.78.75NS ns1.dnsowl.com byit.com omission A 139.162.174.209 byjit.com bitsquatting A 216.198.79.1NS dns1.registrar-servers.com bylbit.com homoglyph A 157.90.33.73NS ns1.park-my-domain.net byldit.com homoglyph A 15.197.148.33NS ns41.domaincontrol.com bynit.com replacement A 185.53.179.128NS ns1.dyna-ns.net bytbit.com insertion A 64.190.63.222MX localhostNS ns1.sedoparking.com byubit.com insertion A 107.161.23.204MX mail.eye-mail.netNS ns1.dnsowl.com byvit.com replacement A 54.215.31.113NS ns1.dyna-ns.net byxbit.com insertion A 159.198.79.124MX mx1.privateemail.comNS dns1.registrar-servers.com byybit.com repetition A !ServFailNS !ServFail clybit.com homoglyph A 104.21.2.19MX route1.mx.cloudflare.netNS angela.ns.cloudflare.com dlybit.com homoglyph A 38.239.148.48NS ns1.julydns.com dybit.com homoglyph A 13.223.25.84NS domain-for-sale.hugedomainsdns.com dydit.com homoglyph A 13.223.25.84NS domain-for-sale.hugedomainsdns.com gybit.com replacement A 86.105.245.69NS ns1.eftydns.com hybit.com replacement A 47.151.199.137MX mx.zoho.euNS ns1.dnsowl.com nybit.com replacement A 13.248.169.48NS ns1.afternic.com rybit.com bitsquatting A 54.192.35.16MX alt1.aspmx.l.google.comNS ns-1488.awsdns-58.org vbybit.com insertion A 13.223.25.84NS nsg1.namebrightdns.com vybit.com replacement A 50.87.144.72 xn--bybt-7w5a.com homoglyph A 15.197.225.128NS ns23.domaincontrol.com ybit.com omission A 13.248.169.48NS ns3.afternic.com b9bit.com bitsquatting A 13.223.25.84NS nsg1.namebrightdns.com bybat.com bitsquatting A 13.223.25.84NS nsg1.namebrightdns.com bybid.com bitsquatting A 13.223.25.84NS nsg1.namebrightdns.com bybit1.com addition A !ServFailNS !ServFail bybit4.com addition A 92.112.182.95MX mx1.hostinger.comNS ns1.dns-parking.com bybita.com addition A 104.21.0.151NS dante.ns.cloudflare.com bybitb.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybitc.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybitd.com addition A 104.21.15.245NS dante.ns.cloudflare.com bybite.com addition A 185.253.212.22MX blackhole.aftermarket.plNS ns1.aftermarket.pl bybitf.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybitg.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybith.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybiti.com addition A 104.21.75.241NS dante.ns.cloudflare.com bybitj.com addition A 188.114.96.3NS dante.ns.cloudflare.com bybitk.com addition A 188.114.96.3NS carlos.ns.cloudflare.com bybitl.com addition A 188.114.96.3NS dante.ns.cloudflare.com

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checktether.online

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search 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
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 checktether.online)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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