trusting-checking[.]vip
Domain Security & Threat Intelligence Report
16/95 VT
Active
Feb 13, 2026
1 Blocklist
79
Threat
PhishDestroy AI
HIGH
The domain trusting-checking.vip is a newly registered phishing site that appears to impersonate legitimate financial services. It has garnered a notable threat detection score of 16 out of 95 on VirusTotal, indicating a substantial risk to users. The current status shows it remains active, further compounding its danger as it aims to deceive individuals into providing sensitive information.
Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on the IP address 193.180.213.162. The site is already noted in one blocklist, signaling early recognition of its malicious intent. The short domain age suggests a rapid deployment, which is consistent with phishing tactics to exploit unsuspecting individuals quickly.
PhishDestroy has taken measures to monitor this domain closely and is prepared to report and take down the site if necessary. As it stands, trusting-checking.vip remains a live threat, and continuous vigilance is essential to protect users from potential scams.
Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on the IP address 193.180.213.162. The site is already noted in one blocklist, signaling early recognition of its malicious intent. The short domain age suggests a rapid deployment, which is consistent with phishing tactics to exploit unsuspecting individuals quickly.
PhishDestroy has taken measures to monitor this domain closely and is prepared to report and take down the site if necessary. As it stands, trusting-checking.vip remains a live threat, and continuous vigilance is essential to protect users from potential scams.
VirusTotal
16 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrusting-checking.vip
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address193.180.213.162
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 07, 2026
Nameserversns3.my-ndns.com
ns4.my-ndns.com
ns4.my-ndns.com
Abuse Contactsnicenic@139.com
First DetectedFeb 13, 2026
Registrar Response0h
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
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Europol
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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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