# PhishDestroy threat dossier — verifycheckcoin.info
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Fetched:   2026-06-29 20:16:02 UTC
Canonical: https://phishdestroy.io/domain/verifycheckcoin.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.38.43 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     grant.ns.cloudflare.com, june.ns.cloudflare.com
Registered:      2026-06-17
Expires:         2027-06-17
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: ace1fc711678d245d71712a9bdaf6d8a7c37a57e6a0817d9116590fbd9243682

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 21:06:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 19:22:52 UTC (abuse notice filed)
Last verified:     2026-06-29 20:20:35 UTC
Neutralised:       2026-06-25 12:18:56 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efb05-4990-777b-9b9a-f5288a05bbd1/
URLQuery:         https://urlquery.net/report/a0f8f27c-402b-48c4-bc2f-066f6306dc53
Wayback Machine:  https://web.archive.org/web/*/verifycheckcoin.info
crt.sh CT logs:   https://crt.sh/?q=%25.verifycheckcoin.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifycheckcoin.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/verifycheckcoin.info
URLhaus:          https://urlhaus.abuse.ch/host/verifycheckcoin.info/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 21:14:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

verifycheckcoin.info poses a significant credential theft threat specifically targeting cryptocurrency users. The site likely attempts to harvest login credentials or wallet access details under the guise of verification, putting users' digital assets at risk.

The domain was registered on June 17, 2026, via PDR Ltd. d/b/a PublicDomainRegistry.com and remains active with Cloudflare nameservers grant.ns.cloudflare.com and june.ns.cloudflare.com. VirusTotal currently shows 0 detections out of 95 engines, indicating it has not yet been widely flagged by antivirus vendors. However, the domain is under active investigation due to its suspicious nature and unresolved risk level.

Users who have visited verifycheckcoin.info should immediately refrain from entering any personal or wallet credentials on the site. It is recommended to run a full security scan, monitor financial accounts closely for unauthorized activity, and change any credentials that may have been exposed. Reporting the domain to cybersecurity authorities can also help mitigate further harm.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-7B25C7
Favicon MD5:       854845c9dc489b715a93d6718e1d65a8
TLS cert SHA-256:      ace1fc711678d245d71712a9bdaf6d8a7c37a57e6a0817d9116590fbd9243682

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/verifycheckcoin.info/
JSON API:          https://api.destroy.tools/v1/check?domain=verifycheckcoin.info
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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io