# PhishDestroy threat dossier — checktrust.top
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Fetched:   2026-06-07 19:33:15 UTC
Canonical: https://phishdestroy.io/domain/checktrust.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       PDR Ltd.
Nameservers:     ["jill.ns.cloudflare.com.", "noel.ns.cloudflare.com."]
Page title:      Just a moment...
HTTP response:   403

## 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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First detected:    2026-05-30 03:30:11 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 20:32:54 UTC
Neutralised:       2026-05-30 06:30:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e7648-1bd7-7259-91ef-81702f956eeb/
Wayback Machine:  https://web.archive.org/web/*/checktrust.top
crt.sh CT logs:   https://crt.sh/?q=%25.checktrust.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checktrust.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/checktrust.top
URLhaus:          https://urlhaus.abuse.ch/host/checktrust.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 14:04:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain checktrust.top is a live, generic phishing/scam operation with a high threat score of 71/100. It is actively serving traffic and impersonates no specific brand, indicating a broad scam or credential-harvesting campaign.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- It is listed on 1 public blocklist.
- The domain has a high threat score of 71/100, confirming active malicious activity.

Technical Details
- Registrar: PDR Ltd.
- Hosting IP: not resolved
- VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Google Safe Browsing: not flagged

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor network logs for any connections to checktrust.top and investigate affected endpoints.
- Educate users to avoid interacting with unsolicited links from unknown domains.

## 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 (volunteer 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/checktrust.top/
JSON API:          https://api.destroy.tools/v1/check?domain=checktrust.top
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io