transactioncheckcentre[.]com
Domain Security & Threat Intelligence Report
13/95 VT
Taken Down
Dec 27, 2025
3 Blocklists
77
Threat
PhishDestroy AI
HIGH
The domain transactioncheckcentre.com was identified as a phishing site, posing as a legitimate transaction verification service. It received a concerning VirusTotal score of 13/95, indicating significant malicious activity. The domain's intent to deceive users makes it a danger to personal and financial information.
Registered for only 101 days, the domain was associated with the Registrar of Domain Names REG.RU LLC and hosted on an IP address of 87.121.218.114. Its presence on three blocklists further corroborates its malicious nature, suggesting it was likely intended to exploit users in a fraudulent manner.
This domain has been taken down and is currently inactive. PhishDestroy reported this phishing attempt and ensured appropriate action was taken to protect potential victims. Continuous monitoring is in place to prevent any resurgence of similar threats.
Registered for only 101 days, the domain was associated with the Registrar of Domain Names REG.RU LLC and hosted on an IP address of 87.121.218.114. Its presence on three blocklists further corroborates its malicious nature, suggesting it was likely intended to exploit users in a fraudulent manner.
This domain has been taken down and is currently inactive. PhishDestroy reported this phishing attempt and ensured appropriate action was taken to protect potential victims. Continuous monitoring is in place to prevent any resurgence of similar threats.
VirusTotal
13 Detections
URLScan.io
Domain Age
103 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintransactioncheckcentre.com
RegistrarRegistrar of Domain Names REG.RU LLC (Russia)
IP Address87.121.218.114
CreatedNov 15, 2025 (103 days — New)
ExpiresNov 15, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactstransactioncheckcentre.com@regprivate.ru
abuse@reg.ru
abuse@xorek.cloud
abuse@reg.ru
abuse@xorek.cloud
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
ThreatHive
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 87.121.218.114
More Domains at Registrar of Domain Names REG.RU LLC
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