trustedchain-transactioncheck[.]com
Domain Security & Threat Intelligence Report
Analyst Security Overview
AI-GeneratedThe domain trustedchain-transactioncheck.com is a phishing site that impersonates legitimate financial services to deceive users. With a VirusTotal detection score of 16 out of 95, it raises significant security concerns. This domain is designed to lure victims into providing sensitive information, making it a serious threat in the realm of online fraud.
Registered for 134 days, this domain is managed by Dominet (HK) Limited and resolves to the IP address 80.66.87.123. It has already been flagged by three blocklists, indicating its malicious intent. The relatively recent registration suggests proactive efforts to evade detection by security systems and to exploit unsuspecting individuals.
The site is currently active, and PhishDestroy is closely monitoring it. We are actively working to report this phishing domain and take further steps to mitigate its impact on potential victims. Vigilance is necessary as the site continues to operate.
Threat Response Pipeline
Public Blocklist Status
Website Screenshot
Domain Intelligence
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domainabuse@service.aliyun.com
VirusTotal Analysis
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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Related Domain Reports
Other Domains on 80.66.87.123
More Domains at Dominet (HK) Limited
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