cheemafrieghtltd[.]com
Domain Security & Threat Intelligence Report“Cheema Freight Ltd - Invoice Payment Solutions - Berlin”
1/1 VT vendors
1 blocklist
86
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified cheemafrieghtltd[.]com as an active phishing domain primarily targeting users with fraudulent invoice payment schemes. The site presents itself under the guise of "Cheema Freight Ltd - Invoice Payment Solutions - Berlin," aiming to deceive victims into submitting sensitive financial information. Although classified as low risk, the domain's activity warrants caution given its intent to impersonate a logistics or freight company.
Technical analysis reveals that cheemafrieghtltd[.]com was registered recently on February 21, 2026, and currently resolves to the IP address 163.61.188.92. The domain is listed on one known security blocklist, and VirusTotal scans flag it by a single security vendor out of 95, indicating limited but present detection. The domain infrastructure and naming pattern suggest an attempt to mimic legitimate freight service entities, potentially to exploit invoice payment processes.
As of now, cheemafrieghtltd[.]com remains active. Users and organizations are advised to avoid engaging with this domain, especially refraining from submitting any payment or personal data. Security teams should consider blocking this domain at network perimeter levels and maintain vigilance for related phishing campaigns. Continued monitoring is recommended to track any escalation in threat activity or broader abuse patterns associated with this domain.
Technical analysis reveals that cheemafrieghtltd[.]com was registered recently on February 21, 2026, and currently resolves to the IP address 163.61.188.92. The domain is listed on one known security blocklist, and VirusTotal scans flag it by a single security vendor out of 95, indicating limited but present detection. The domain infrastructure and naming pattern suggest an attempt to mimic legitimate freight service entities, potentially to exploit invoice payment processes.
As of now, cheemafrieghtltd[.]com remains active. Users and organizations are advised to avoid engaging with this domain, especially refraining from submitting any payment or personal data. Security teams should consider blocking this domain at network perimeter levels and maintain vigilance for related phishing campaigns. Continued monitoring is recommended to track any escalation in threat activity or broader abuse patterns associated with this domain.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Scamadviser
51/100
Age
1 yr
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Scamadviser
51/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 1/1 engines
IP: 163.61.188.92
OwnRegistrar, Inc. 381d old
Domain Intelligence
Domaincheemafrieghtltd.com
Registrar
OwnRegistrar
(US)
OwnRegistrar
(US)
RegistrationCreated Apr 10, 2025 — Expires Apr 10, 2027
CloakingCloaking Detected Status split · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
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VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Gridinsoft
Site Configuration Analysis
robots.txt
5 paths
/cpx.php
/medios1.php
/toolbar.php
/check_image.php
/check_popunder.php
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 163.61.188.92 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ac.forextradecore.com 
mail.nadexmktprime.buzz 
titantrustcapitals.live 
nadexmktprime.buzz 
sockettrade.info 
futuretradesecured.click More Domains at OwnRegistrar 6 flagged
wif-on-sol.com 
homebankaz.com 
nobleedgeroi.com 
ceyainvest.com 
nooksignal.com 
greenvalleycorporation.com About This Report: cheemafrieghtltd.com
This domain security report for cheemafrieghtltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Cheema Freight Ltd - Invoice Payment Solutions - Berlin”.
cheemafrieghtltd.com has been flagged by 1 security vendor as of April 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cheemafrieghtltd.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
cheemafrieghtltd.com) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics