crypto-checkup[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Aug 18, 2025
4 Blocklists
42
Threat
PhishDestroy AI
MEDIUM
The domain crypto-checkup.com was identified as a phishing site impersonating cryptocurrency services, with a VirusTotal score of 3/95 indicating multiple detections. Scamadviser rates this site as very likely unsafe with a trust score of only 1, highlighting its potential to deceive users seeking crypto-related services. The site's fraudulent nature is further supported by multiple warnings, including hidden ownership details and association with other low-rated websites.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively young at 194 days old. Its IP address, 176.123.4.62, is associated with several sites that have received negative reviews. The registrar is known for being favored by scammers, raising additional concerns about the legitimacy of this domain. Although it had a valid SSL certificate, this does not mitigate the risks it posed.
Currently, crypto-checkup.com has been taken down. PhishDestroy has reported this domain, ensured it is blocklisted, and will continue to monitor for any attempts to revive similar threats. The proactive measures taken aim to protect users from potential cryptocurrency scams.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively young at 194 days old. Its IP address, 176.123.4.62, is associated with several sites that have received negative reviews. The registrar is known for being favored by scammers, raising additional concerns about the legitimacy of this domain. Although it had a valid SSL certificate, this does not mitigate the risks it posed.
Currently, crypto-checkup.com has been taken down. PhishDestroy has reported this domain, ensured it is blocklisted, and will continue to monitor for any attempts to revive similar threats. The proactive measures taken aim to protect users from potential cryptocurrency scams.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
195 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincrypto-checkup.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address176.123.4.62
CreatedAug 14, 2025 (195 days — New)
ExpiresAug 18, 2026
Nameservers1
Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto
First DetectedAug 18, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
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
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