fraud-check[.]help
Domain Security & Threat Intelligence Report
16/95 VT
Active
PD-20260220-2136CF
Feb 20, 2026
Killed Feb 24, 2026
79
Threat
PhishDestroy AI
HIGH
The domain fraud-check.help masquerades as an AML (Anti-Money Laundering) service, which could mislead users into providing sensitive information. With a VirusTotal score of 16/95, it exhibits signs of malicious intent, and although Scamadviser rates this site as 'Very Likely Safe' with a trust score of 85, the inherent risks associated with its purpose are significant. Such impersonation can lead to credential theft or other financial scams.
Registered just three days ago with Global Domain Group LLC, this domain operates from IP address 188.114.97.3. While it is currently listed as 'alive', Scamadviser indicates that the site does not have many visitors, and its content could not be fully analyzed, raising potential red flags about its legitimacy. The short domain age suggests it may be a recently created phishing attempt.
Currently, fraud-check.help has been taken down following intervention from PhishDestroy, which reported and blocklisted it. Continuous monitoring is recommended to prevent future reappearances of similar threats under different domains.
Registered just three days ago with Global Domain Group LLC, this domain operates from IP address 188.114.97.3. While it is currently listed as 'alive', Scamadviser indicates that the site does not have many visitors, and its content could not be fully analyzed, raising potential red flags about its legitimacy. The short domain age suggests it may be a recently created phishing attempt.
Currently, fraud-check.help has been taken down following intervention from PhishDestroy, which reported and blocklisted it. Continuous monitoring is recommended to prevent future reappearances of similar threats under different domains.
VirusTotal
16 Detections
URLScan.io
Scamadviser
85/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
85/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainfraud-check.help
RegistrarGlobal Domain Group LLC (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameservershugh.ns.cloudflare.com
itzel.ns.cloudflare.com
itzel.ns.cloudflare.com
Page TitleAML Check
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 20, 2026
Case IDPD-20260220-2136CF
Registrar Response0h
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
Were You Affected by This Site?
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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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