# PhishDestroy threat dossier — invoice-check.click ================================================================ Fetched: 2026-05-01 03:05:06 UTC Canonical: https://phishdestroy.io/domain/invoice-check.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, G-Data, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["ganz.ns.cloudflare.com", "maeve.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Loading... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-25 Status: INVALID chain Fingerprint: 175362c713d2cce1feac55da6b847da8f8752c717ddda4654f244ede83654e24 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 15:37:31 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 12:38:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 19:40:22 UTC Neutralised: 2026-04-23 00:27:55 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da097-e826-7519-ac87-e38855db3c36/ URLQuery: https://urlquery.net/report/8106ba80-84ee-4bfc-9522-3e5cf69c081c Wayback Machine: https://web.archive.org/web/*/invoice-check.click crt.sh CT logs: https://crt.sh/?q=%25.invoice-check.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=invoice-check.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/invoice-check.click URLhaus: https://urlhaus.abuse.ch/host/invoice-check.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 15:37:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies invoice-check.click as an elevated-risk domain actively engaged in generic phishing operations, specifically targeting users with counterfeit invoice scams designed to harvest login credentials and financial details. invoice-check.click was flagged through multiple detection layers. VirusTotal scored this domain 5/95 with 5 of 95 security vendors flagging the domain, indicating partial but not universal detection. The domain was registered on March 27, 2026, through Global Domain Group LLC and resolves to IP 188.114.97.3. It holds a valid SSL certificate issued by Let’s Encrypt, enhancing its appearance of legitimacy. The domain is currently blocked by ScamSniffer and appears on 1 security blocklist, demonstrating established malicious behavior. This domain poses a real-time threat to individuals and organizations expecting to process valid invoices. Users should avoid accessing or interacting with invoice-check.click under any circumstances. Organizations are advised to update blocklists to include this domain and IP, deploy email filtering to quarantine messages referencing this domain, and educate employees to verify invoice senders through official channels before responding. Security teams should monitor network traffic for connections to 188.114.97.3 and inspect any use of URLs containing invoice-check.click within internal systems. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-0D3849 Favicon MD5: 60408ec4dff0c9bd0931fc4837a87491 TLS cert SHA-256: 175362c713d2cce1feac55da6b847da8f8752c717ddda4654f244ede83654e24 ## 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/invoice-check.click/ JSON API: https://api.destroy.tools/v1/check?domain=invoice-check.click 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