# PhishDestroy threat dossier — checkyou.info
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Fetched:   2026-07-21 23:13:58 UTC
Canonical: https://phishdestroy.io/domain/checkyou.info/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      93.88.203.236 (RU, Moscow)
ASN:             AS213220 Delta Ltd
Hosting org:     Delta Ltd
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["ns3.my-ndns.com", "ns4.my-ndns.com"]
Page title:      AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-08
Status:     INVALID chain
Fingerprint: f61d7ca3f498eaacc71dc45a4f632b70434e42eb15b4ddd2d4066f29679082d8
Subject Alternative Names (related infrastructure — often same operator):
  - bitok-aml.com

## 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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First detected:    2026-07-19 12:38:30 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 00:21:59 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:32:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

checkyou.info — Investment Scam Phishing Investigation Report

The domain checkyou.info is currently active and has been identified as an investment scam. The page title indicates that it purports to offer a comprehensive crypto compliance solution, specifically a free AML crypto check. The domain is blocked by PhishDestroy and is listed on one security blocklist, confirming its malicious intent. It resolves to the IP address 93.88.203.236, which is registered to Delta Ltd in Russia. The site operates under standard HTTP status 200 and is secured with a Let's Encrypt SSL certificate. The domain is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED and uses nameservers ns3.my-ndns.com and ns4.my-ndns.com. VirusTotal reports that four out of 91 security vendors have flagged this domain, indicating a recognition of its malicious nature. Given the high risk associated with this domain, cybersecurity defenders are advised to block any attempts to access it and educate users about the dangers of investment scams, particularly in the cryptocurrency sector.

## EVIDENCE HASHES
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Favicon MD5:       489fb1ce0bd83e55964ac997924778f9
TLS cert SHA-256:      f61d7ca3f498eaacc71dc45a4f632b70434e42eb15b4ddd2d4066f29679082d8

## 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/checkyou.info/
JSON API:          https://api.destroy.tools/v1/check?domain=checkyou.info
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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io