⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

wincheck[.]cash

Domain Security & Threat Intelligence Report

18/95 VT Detections URLQuery: 3 detections URLScan: Scanned Still Active PD-1767733767-wincheck.cash Detected Dec 28, 2025 Killed Feb 24, 2026 1 Blocklist
100 Threat Score

Analyst Security Overview

AI-Generated

The domain wincheck.cash has been identified as a phishing site, designed to trick users by impersonating legitimate services. With a VirusTotal detection rate of 18 out of 95, it poses a threat to users who may inadvertently visit the site. The site has also been flagged by URLQuery with 3 detections, indicating malicious activity.

Registered with Spaceship, Inc. for 179 days, this domain operates from an IP address of 188.114.96.3. The presence of a single blocklist entry suggests prior warnings from cybersecurity entities. As a relatively recent registration, its infrastructure may be set up for quick changes, a common trait among phishing domains.

Currently marked as taken down, PhishDestroy has actively reported and monitored this domain to prevent further phishing attempts. The site's status indicates that it is alive, but continuous vigilance is necessary to ensure that it doesn't reappear or change its tactics.

VirusTotal
18/95 VT Detections
URLQuery
3 detections
URLScan.io
Domain Age
180 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
wincheck.cash detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
18/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 28, 2025
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 1 abuse contact
Jan 06, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of wincheck.cash captured during automated security scan
Security screenshot captured by PhishDestroy
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwincheck.cash
RegistrarSpaceship, Inc. (USA)
IP Address188.114.96.3
CreatedAug 29, 2025 (180 days — New)
ExpiresAug 29, 2026
Nameserversemerson.ns.cloudflare.com
fay.ns.cloudflare.com
Abuse Contactsabuse@wincheck.cash
First DetectedDec 28, 2025
Case IDPD-1767733767-wincheck.cash
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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Other Domains on 188.114.96.3

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More Domains at Spaceship, Inc.

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