⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
digitalethcheck.network favicon

digitalethcheck[.]network

Domain Security & Threat Intelligence Report

“Unlock Your Finance Potential with HUY StarCheck Today!”

11/95 VT Content unavailable Nov 13, 2025 Unavailable since May 09, 2026 3 Blocklists Ethereum Crypto Scam 1 Report Sent 177d to unavailable CDN + more
25 Risk Score
PhishDestroy AI
HIGH
Ref
60DD9451
Score
25/100
Engine
PD-4 Turbo
The domain digitalethcheck[.]network is currently flagged as a high-risk crypto drainer specializing in brand impersonation. Analysis confirms it targets Ethereum users by mimicking legitimate wallet verification or staking services. The domain is presently offline, though prior activity suggests it was operational for malicious financial redirection. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc. and resolves to the IP address 91.92.242.155. Security vendors have flagged this domain as malicious, with 11 of 95 VirusTotal engines detecting it. It appears on four distinct security blocklists, including Codeesura, Polkadot, PhishDestroy, and Enkrypt. The Gridinsoft trust score for this domain is 0 out of 100, indicating no legitimate reputation. The page title, "Unlock Your Finance Potential with HUY StarCheck Today!" further suggests an attempt to deceive users into engaging with fraudulent financial services. Given the domain's current offline status, it may re-emerge under similar infrastructure or a new registration. Organizations and users are advised to block the domain and associated IP address at the network level. Monitoring for newly registered domains with comparable naming patterns (e.g., "ethcheck," "digitaleth") is recommended. Users should verify the authenticity of any Ethereum-related service by cross-referencing official sources and avoiding interaction with unsolicited financial prompts.
VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
55/100
SSL
Invalid
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 55/100
Security Signals
SA Scamadviser Warnings 55/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The website was reported in the last 30 days as threat by DNSFilter
We found a valid SSL certificate
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
digitalethcheck.network detected and queued for full analysis
Nov 13, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +5 · Cloudflare Radar Scan
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 24, 2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
VT Detection +5
+5 new detections (6 → 11): BitDefender, CRDF, Chong Lua Dao, Forcepoint ThreatSeeker +4
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Nov 13, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Nov 13, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 09, 2026
Time to First Unavailability
4236 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-11-13 16:30 UTC
Malicious · 11/95 engines
Forensic screenshot of digitalethcheck.network showing the phishing page layout
IP: 91.92.242.155
Cloudflare, Inc.
Page Title
Unlock Your Finance Potential with HUY StarCheck Today!
Impersonates
Ethereum Facebook Linkedin Reddit Telegram Twitter Youtube

Domain Intelligence

Domaindigitalethcheck.network
Registrar Cloudflare US(US)
IP Address 91.92.242.155 CDN
GeoNL Amsterdam, NL
NetworkASAS214943 · AS202412 Omegatech LTD
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Time to First Unavailability 177 days
What we count Elapsed time from the first stored abuse report to the first observation that digitalethcheck.network was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 13, 2025
Nameserversannalise.ns.cloudflare.comchris.ns.cloudflare.com
Shared-IP Neighbors · 1 other domain
91.92.242.155 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
flashmyusdt.com Active
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Ethereum — suggests a coordinated kit / operator cluster.
crypt-e-lux.com
Unavailable 11 VT
ethereum-casino-dk-63779.pages.dev
Alive 6 VT
spax88k-cointelegraph.com
Alive 1 VT
claim-minetrex.pages.dev
Alive 4 VT
staking-dpk.pages.dev
Alive
cryptopunksv2-preview.nfthost.org
Alive 6 VT
meteoraswap.pages.dev
Unavailable 8 VT
spax70p-cointelegraph.com
Alive 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Evidence & External Reports

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.

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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Other Domains on 91.92.242.155 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

commerce-id.net favicon commerce-id.net 19/95 sol-drop.info favicon sol-drop.info 19/95 eth-refund.pro favicon eth-refund.pro 18/95 main-plasma.com favicon main-plasma.com 18/95 riskcheck.info favicon riskcheck.info 18/95 join-dein.com favicon join-dein.com 17/95

More Domains at Cloudflare 6 flagged

airtmsecurity.com favicon airtmsecurity.com pub-b3f1d35d8c5647a6890a759ff187f857.r2.dev favicon pub-b3f1d35d8c5647a6890a759ff187f857.r2.dev pub-c383473c8c5c454183565acfcfafc2ad.r2.dev favicon pub-c383473c8c5c454183565acfcfafc2ad.r2.dev moneyrelease.org favicon moneyrelease.org jaroldeairtm.com favicon jaroldeairtm.com cesardeairtm.com favicon cesardeairtm.com 1/95

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: digitalethcheck.network

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Unlock Your Finance Potential with HUY StarCheck Today!”, which may be designed to impersonate Ethereum.

digitalethcheck.network has been flagged by 11 security vendors as of July 24, 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 digitalethcheck.network — 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 digitalethcheck.network)
  • 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

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