Skip to security report
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260804-BFEC16
Current status
Observed active at latest stored check
Domain security and threat intelligence

mygiftmall-checkpro[.]com

“BalanceCheck Pro - Secure Account Balance Verification”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 6/91
Aug 4, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
4E4C0F15
Score
78/100

mygiftmall-checkpro.com was observed by the SOC on 2026‑08‑04 as an active generic phishing site. The domain has been scanned by VirusTotal, where 91 antivirus and URL‑reputation engines evaluated the host and none returned a detection at the time of analysis. Although the lack of detections does not imply safety, the result indicates that the payload or landing page has not yet been identified by the listed vendors.

The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one external threat‑intelligence source has classified it as malicious. No additional information on registrar, hosting IP, SSL certificate, HTTP response codes, or page title is available in the current intelligence set, so the underlying infrastructure cannot be profiled further. The classification as generic phishing derives from the supplied threat type; no brand‑specific lure or page content has been confirmed.

Because the domain remains active and the risk level is marked “under investigation,” defenders should continue to block the domain at perimeter and DNS layers, monitor network traffic for any DNS queries or HTTP requests to the host, and consider adding the domain to internal blocklists pending further analysis. Continuous re‑scanning with VirusTotal and periodic checks against updated blocklists are recommended to detect any future changes in vendor detections or additional intelligence that may refine the threat assessment.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 84d WHOIS 1 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@datacamp.co.uk
Aug 4, 2026

Public Blocklist Status

Stored Capture

Page Title
BalanceCheck Pro - Secure Account Balance Verification
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 84 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN BunnyCDN-DE1-1331 · AS212238 Datacamp Limited
IP Reputation abuse score 34/100 30 reports checked Aug 4, 2026
IP Address 185.111.111.157 DE
GeoDE Frankfurt am Main, DE
NetworkAS212238 · DataCamp Limited
RegistrationCreated Jul 4, 2026 (40d · New) Expires Jul 4, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 4, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mygiftmall-checkpro.com/
Nameserverskay.ns.cloudflare.comtrevor.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 29, 2026scanned Aug 4, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
Technologies · 3 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Bunny
CDN

Content Delivery Network — caches assets at edge locations for faster global delivery.

bunny.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
PREBYTES
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mygiftmall-checkpro.com · checked Aug 4, 2026

80
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
3.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-BFEC16 Recipient: domainabuse@service.aliyun.com
Page title stored with report: BalanceCheck Pro - Secure Account Balance Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 502.2 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/mygiftmall-checkpro.com"
  title="PhishDestroy threat report for mygiftmall-checkpro.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.