# PhishDestroy threat dossier — flashcheck.cash
================================================================

Fetched:   2026-04-26 12:22:09 UTC
Canonical: https://phishdestroy.io/domain/flashcheck.cash/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
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:     ["olof.ns.cloudflare.com", "hadlee.ns.cloudflare.com"]
Registered:      2026-04-21
Page title:      Loading...

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-07-13
Status:     INVALID chain
Fingerprint: 9c13ba8ba97bb34c27c59ab82dc899c7031d92736c9086fffaeb4e44a1495e78

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 11:43:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:40:09 UTC
Neutralised:       2026-04-23 00:28:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019daf34-c066-727b-930f-308c0cce1ee4/
Wayback Machine:  https://web.archive.org/web/*/flashcheck.cash
crt.sh CT logs:   https://crt.sh/?q=%25.flashcheck.cash
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashcheck.cash
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/flashcheck.cash
URLhaus:          https://urlhaus.abuse.ch/host/flashcheck.cash/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-21 11:45:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain flashcheck.cash is currently under investigation for credential theft activities. This domain is active and poses a risk of unauthorized access to user credentials, although no specific brand impersonation has been confirmed at this stage.

According to VirusTotal, flashcheck.cash has 0 out of 95 detections flagging it as malicious, indicating it is not yet widely recognized by antivirus engines. The domain resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate. Precise registrar and creation date details are not provided, but the domain remains active without inclusion on notable blocklists or trust scoring databases at this time.

Given its active status and potential for credential theft, it is recommended to monitor flashcheck.cash closely and avoid interacting with this domain. Users should refrain from entering any login or sensitive information on this site. Security teams should consider blocking the IP or domain at the network perimeter and stay alert for updates as investigations continue.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-04-21

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      9c13ba8ba97bb34c27c59ab82dc899c7031d92736c9086fffaeb4e44a1495e78

## 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/flashcheck.cash/
JSON API:          https://api.destroy.tools/v1/check?domain=flashcheck.cash
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