# PhishDestroy threat dossier — onlinechecking.cc ================================================================ Fetched: 2026-05-20 13:23:35 UTC Canonical: https://phishdestroy.io/domain/onlinechecking.cc/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NAMECHEAP INC Nameservers: diana.ns.cloudflare.com, johnny.ns.cloudflare.com Registered: 2026-05-04 Page title: Unlock Finance Success with AMLTestWallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 8650587d582773f99c93f57201c32c834ab9f561e979cfe2227a67d2ce2cf2e0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 15:01:41 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-04 12:04:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 01:40:10 UTC Neutralised: 2026-05-07 02:05:01 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019df2db-c12e-76c9-9548-e3bb63f6ec9b/ URLQuery: https://urlquery.net/report/806cf0a3-92e2-4630-ad3f-36642b8e0bb5 Wayback Machine: https://web.archive.org/web/*/onlinechecking.cc crt.sh CT logs: https://crt.sh/?q=%25.onlinechecking.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onlinechecking.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/onlinechecking.cc URLhaus: https://urlhaus.abuse.ch/host/onlinechecking.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 15:03:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies onlinechecking.cc as a credential harvesting domain currently under active phishing investigation. This domain poses a high risk to users due to its deceptive design, which mimics legitimate financial portals to steal login credentials. As of the latest assessment, the status remains active, with security teams prioritizing further analysis to determine the full scope of this threat. onlinechecking.cc was flagged by 0 of 95 VirusTotal vendors, operates on IP 188.114.97.3, and is registered through NAMECHEAP INC. The domain was created on April 30, 2026, and utilizes a Let's Encrypt SSL certificate for perceived legitimacy. Despite its recent creation and low detection rate, its infrastructure and operational patterns warrant caution, as threat actors frequently exploit newly registered domains for short-lived phishing campaigns. Users are strongly advised to avoid interacting with onlinechecking.cc or providing any sensitive information, including login credentials or financial details. If exposure has occurred, immediately change passwords and enable multi-factor authentication on affected accounts. Report this domain to your cybersecurity team or through your organization’s phishing reporting channels to aid in its takedown. Monitor financial accounts closely for unauthorized activity. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-3DE7A9 Favicon MD5: 4db03308bfc7de5440824f9635859c5d TLS cert SHA-256: 8650587d582773f99c93f57201c32c834ab9f561e979cfe2227a67d2ce2cf2e0 ## 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/onlinechecking.cc/ JSON API: https://api.destroy.tools/v1/check?domain=onlinechecking.cc 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: 152,024 domains (43,259 alive under monitoring, 108,485 confirmed takedowns/dead). Site: https://phishdestroy.io