moltchecker[.]org
“X. It’s what’s happening / X”
URLQuery: 2
Mar 29, 2026
2 Blocklists
52
Threat
PhishDestroy AI
HIGH
The domain moltchecker[.]org has been identified as an active generic phishing site, specifically functioning as a cryptocurrency drainer designed to deceive users into connecting their crypto wallets under the guise of a legitimate service. This threat vector is particularly dangerous as it targets users' digital assets by tricking them into authorizing unauthorized transactions. The page impersonates Molotov TV, a well-known streaming platform, leveraging its branding to gain user trust before executing its malicious payload. The fraudulent site is engineered to detect crypto wallet connections and automatically drain funds upon authorization, posing a severe financial risk to unsuspecting visitors.
Forensic analysis of moltchecker[.]org reveals critical technical indicators that confirm its malicious nature. The domain was registered on March 20, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently abused in bulk phishing campaigns. It resolves to the IP address 188.114.97.3, which is associated with previous malicious activities. The SSL certificate, issued by Let's Encrypt, provides a false sense of security, as phishing sites often use legitimate certificates to appear trustworthy. VirusTotal currently reports 0 out of 95 detection engines flagging this domain, highlighting its stealthy nature and the need for proactive threat intelligence. Additionally, the domain has been listed on one security blocklist, though this is likely an underrepresentation due to the recent registration and low detection rates. Google Safe Browsing (GSB) does not currently flag this domain, further emphasizing the challenge in identifying such emerging threats.
The current status of moltchecker[.]org is active and under investigation, with the domain remaining accessible at the time of this report. PhishDestroy and ScamSniffer have already implemented blocking mechanisms to protect users, but the domain's low detection rate on VirusTotal suggests that broader ecosystem awareness is still lacking. The primary risk associated with this site is financial loss, particularly for users who connect their crypto wallets without verifying the site's legitimacy. To mitigate risk, users should avoid interacting with this domain entirely and verify the safety of any related domains or services through PhishDestroy's threat intelligence platform. Remaining risk is considered moderate due to the domain's recent deployment and limited blocklist coverage, but it has the potential to escalate rapidly as attackers refine their tactics. Security researchers are encouraged to monitor this domain closely for updates, as the lack of detections may indicate either a very new campaign or the use of sophisticated evasion techniques.
Forensic analysis of moltchecker[.]org reveals critical technical indicators that confirm its malicious nature. The domain was registered on March 20, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently abused in bulk phishing campaigns. It resolves to the IP address 188.114.97.3, which is associated with previous malicious activities. The SSL certificate, issued by Let's Encrypt, provides a false sense of security, as phishing sites often use legitimate certificates to appear trustworthy. VirusTotal currently reports 0 out of 95 detection engines flagging this domain, highlighting its stealthy nature and the need for proactive threat intelligence. Additionally, the domain has been listed on one security blocklist, though this is likely an underrepresentation due to the recent registration and low detection rates. Google Safe Browsing (GSB) does not currently flag this domain, further emphasizing the challenge in identifying such emerging threats.
The current status of moltchecker[.]org is active and under investigation, with the domain remaining accessible at the time of this report. PhishDestroy and ScamSniffer have already implemented blocking mechanisms to protect users, but the domain's low detection rate on VirusTotal suggests that broader ecosystem awareness is still lacking. The primary risk associated with this site is financial loss, particularly for users who connect their crypto wallets without verifying the site's legitimacy. To mitigate risk, users should avoid interacting with this domain entirely and verify the safety of any related domains or services through PhishDestroy's threat intelligence platform. Remaining risk is considered moderate due to the domain's recent deployment and limited blocklist coverage, but it has the potential to escalate rapidly as attackers refine their tactics. Security researchers are encouraged to monitor this domain closely for updates, as the lack of detections may indicate either a very new campaign or the use of sophisticated evasion techniques.
VirusTotal
0 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
SSL
Let's Encrypt
Age
9d Very New!
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-29 15:09 UTC
Malicious
IP: 188.114.97.3
PDR Ltd. d/b/a PublicDomainRegistry.com 9d old
Let's Encrypt
Domain Intelligence
Domainmoltchecker.org
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com 
(IN) · Abuse: abuse@publicdomainregistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com (IN) · Abuse: abuse@publicdomainregistry.comIP Address188.114.97.3
RegistrationCreated Mar 20, 2026 (9d · Very New!)
Nameservershera.ns.cloudflare.com · lynn.ns.cloudflare.com
CloakingCloaking Detected Bot redirect safe · score 4/6
This site shows different content to security bots vs real users
Favicon
SSL CertificateValid · Let's Encrypt
Page TitleX. It’s what’s happening / X
First DetectedMar 29, 2026
Case IDPD-20260329-E35A01
Technologies · 12 identified
Apple iCloud Mail
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
Salesforce
Google Sign-in
Apple Sign-in
Amazon Web Services
PaaS
IaaS
Cloud computing platform offering compute, storage, and networking services.
Stripe
Express
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Amazon S3
Plaid
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Other Domains on 188.114.97.3
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
About This Report: moltchecker.org
This domain security report for moltchecker.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “X. It’s what’s happening / X”.
moltchecker.org has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 moltchecker.org — 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
moltchecker.org) - 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