# PhishDestroy threat dossier — checktgaccount.xyz
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Fetched:   2026-07-03 05:33:18 UTC
Canonical: https://phishdestroy.io/domain/checktgaccount.xyz/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Solana
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 4/6)

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.185.55 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     bob.ns.cloudflare.com, laila.ns.cloudflare.com
Registered:      2025-11-07
Expires:         2026-11-07
Page title:      SOLANA | MYSTERY BOX
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-11-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-01 18:41:18 UTC (by PhishDestroy tracker)
First reported:    2026-07-01 16:43:15 UTC (abuse notice filed)
Last verified:     2026-07-03 07:00:03 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f1e8c-91d2-71a6-af04-b7b60db304c8/
Wayback Machine:  https://web.archive.org/web/*/checktgaccount.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.checktgaccount.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checktgaccount.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/checktgaccount.xyz
URLhaus:          https://urlhaus.abuse.ch/host/checktgaccount.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-07-01 18:46:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain checktgaccount.xyz is currently under investigation for credential phishing. The site is registered through NAMECHEAP INC and uses an SSL certificate issued by Google Trust Services, which can sometimes lend a false sense of security. There is no specific brand or drainer kit identified at this time.

Infrastructure analysis reveals that checktgaccount.xyz has a VirusTotal score of 0/95, indicating that it has not been flagged by any of the 95 security engines on the platform. The domain is registered through NAMECHEAP INC and resolves to the IP address 172.67.185.55. It was created on November 07, 2025. The site is not listed in the Google Safe Browsing database, and there are no known blocklists that have flagged this domain.

The current status of checktgaccount.xyz is active, and while it has not been flagged by security engines, the lack of detections does not necessarily indicate safety. Further investigation is recommended to assess the site's legitimacy and potential risks. Users are advised to exercise caution and avoid entering sensitive information until a comprehensive security review is completed. Remaining risk is moderate due to the domain's recent creation and the potential for credential phishing.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260701-8019E6
Favicon MD5:       61bbc69e6a024a52433adf4ce41c4ee1

## 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/checktgaccount.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=checktgaccount.xyz
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: 174,147 domains (13,607 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io