# PhishDestroy threat dossier — checkyourcrypto.com ================================================================ Fetched: 2026-04-22 18:14:55 UTC Canonical: https://phishdestroy.io/domain/checkyourcrypto.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Crypto.com Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: NameCheap, Inc. Nameservers: ["pdns1.registrar-servers.com", "pdns2.registrar-servers.com"] Registered: 2026-04-01 Page title: AML Check - Cryptocurrency Wallet Compliance HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-30 Status: INVALID chain Fingerprint: a463afe90508fb1bbec974bcf3be6f8c80319d6e594368ec98b85d1900f8201b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-01 22:24:50 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-01 19:25:51 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:09:14 UTC Neutralised: 2026-04-08 00:18:28 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d4a80-aa92-7443-bb7b-de2881ac1b5e/ URLQuery: https://urlquery.net/report/90f0e1d6-545a-4e0a-9602-48e50222a94c Wayback Machine: https://web.archive.org/web/*/checkyourcrypto.com crt.sh CT logs: https://crt.sh/?q=%25.checkyourcrypto.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkyourcrypto.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkyourcrypto.com URLhaus: https://urlhaus.abuse.ch/host/checkyourcrypto.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-01 22:25:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checkyourcrypto.com as an active crypto drainer domain impersonating Crypto.com, posing a direct threat to cryptocurrency users seeking to verify transaction status or wallet details. This domain utilizes brand impersonation to deceive victims into connecting their wallets or entering login credentials, resulting in the theft of digital assets. checkyourcrypto.com resolves to IP 216.198.79.1 and was registered through NAMECHEAP INC on May 28, 2024, using a Let's Encrypt SSL certificate to appear legitimate. Virustotal currently reports 0 out of 95 security engines detecting the threat, indicating it remains under the radar despite active misuse. No entries on major blocklists or public threat feeds have been identified at this time, and trust scores for the domain and associated infrastructure remain negligible. Users should avoid interacting with checkyourcrypto.com and report the domain immediately to PhishDestroy for analysis. As a crypto drainer, this domain is designed to intercept private keys or seed phrases, either through fake login portals or malicious smart contract interactions. Verify all crypto-related domains against official brand URLs or use PhishDestroy’s real-time scanner to confirm legitimacy. Do not input wallet credentials or connect wallets to unknown sites. If exposed, revoke any connected permissions immediately and transfer remaining funds to a secure wallet. Always cross-check domains with trusted sources before use. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260401-36AE2B Favicon MD5: b37efaefff7309c66d17753dccba1c9f TLS cert SHA-256: a463afe90508fb1bbec974bcf3be6f8c80319d6e594368ec98b85d1900f8201b ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/checkyourcrypto.com/ JSON API: https://api.destroy.tools/v1/check?domain=checkyourcrypto.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io