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qualitycheck.digital

“Web3 AML Checker”

Registrar
PDR
Resolved IP
104.21.45.10
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 15/94 Brand impersonation: Genericcrypto
Mar 22, 2026 Genericcrypto 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
15 det.
URLScan
URLScan
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

15 / 94

Report

URLScan verdict

malicious

Report

URLQuery

checked — no detections recorded

Report

PhishStats

checked — no match recorded

OTX

no community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Evidence Summary

Critical
VirusTotal
15/94
URLScan
Stored capture

The domain qualitycheck.digital has been identified as a crypto drainer site with an elevated risk level. The domain is currently offline and does not pose an active threat. It impersonates a Web3 AML Checker, which could mislead users into providing sensitive information or financial details.

Analysis indicates that the domain was created on March 22, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to the IP address 104.21.45.10. It has been flagged by 15 of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The domain appears on 1 security blocklist and was previously detected using technologies such as Cloudflare Browser Insights, Cloudflare, and HTTP/3.

Given the current offline status of the domain, no immediate active threats are present. However, it is recommended that organizations and individuals continue to monitor for any resurgence of this domain. Additionally, users should be educated to recognize and avoid similar phishing sites, especially those impersonating legitimate Web3 services. Network administrators are advised to maintain updated blocklists and to deploy additional security measures to prevent access to such domains.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/AML_GROUPStored page reference

IoC extraction recorded 2026-08-01 04:22:08 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='qualitycheck.digital', port=80): Max retries exceeded with url: / (Caused by NewConnection

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Web3 AML Checker
Impersonates
Ethereum LinkedIn Telegram Ups YouTube

Domain details

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar PDR (Unknown)
RegistrationExpires Mar 16, 2027
Time to First Unavailability 4 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 22, 2026
DOM Analysisanalyzed Jul 29, 2026score 73/1005 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://qualitycheck.digital/
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.45.10
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • alexia.ns.cloudflare.com
  • denver.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 104.21.45.10rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:09:58 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-22 04:25:15 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-22 04:25:15 UTC → 2026-09-30 16:14:55 UTC · 3,875.83h midpoint estimate ≈ 2026-07-11 22:20:05 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 94 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of qualitycheck.digital · checked Jun 26, 2026

92
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-26 14:04:57 UTC
    VirusTotal scanner detections updated from 4 to 15. Added scanner alerts: ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot, alphaMountain.ai. Resolved alerts: Ermes.
  2. VirusTotal Detections Update 2026-03-22 02:32:10 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Ermes.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
qualitycheck.digital detected and queued for full analysis
Mar 22, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
15/94 recorded on VirusTotal
Jun 26, 2026
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
VT Detection +11
+11 new detections (4 → 15): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +11
Jun 26, 2026
VT Detection +1
+1 new detection (0 → 1): Ermes
Mar 22, 2026
Sent Report Recorded
Stored outgoing record associated with registrar PDR Ltd. d/b/a PublicDomainRegistry.com, 1 abuse contact
abuse@publicdomainregistry.com
Mar 22, 2026
DestroyList Published
Mar 22, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 25, 2026
Time to First Unavailability
88 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community reports

Reported by 1 community member, first seen Mar 22, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260322-069846 Recipient: abuse@publicdomainregistry.com
Page title stored with report: Web3 AML Checker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 58.6 KB
PDF notice generated Notice text archived (348 chars)
Abuse notice text as sent to the provider
Registrar: PublicDomainRegistry (PDR Ltd.) (India)
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded Content unavailable
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 →

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97-country directory

Template-based draft · optional AI wording assistance requires separate consent

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Live Threat Feed

Recent phishing reports and observed availability changes

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