checkingbusiness[.]xyz
“Solana”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_divergence- Puntuación de encubrimiento
- 2/6
Resumen de las pruebas
PhishDestroy has flagged checkingbusiness.xyz as a potential credential-phishing site. This means the site may try to steal your usernames and passwords by impersonating a legitimate service. Exercise extreme caution if you encounter this domain, and do not enter any personal information.
This assessment is based on several factors. Currently, VirusTotal shows a score of 9/95, indicating it's a newly active or targeted campaign. The domain was registered relatively recently, created on May 02, 2026, through NAMECHEAP INC. It resolves to IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which is common for both legitimate and malicious sites. The lack of VirusTotal detections at this time does not indicate safety; rather, it signals an emerging threat.
If you have visited checkingbusiness.xyz and entered any credentials, change your passwords immediately on any other accounts where you use the same password. Monitor your accounts for any unauthorized activity, such as password changes or fraudulent transactions. Consider enabling two-factor authentication on your important accounts for extra security. Report the phishing attempt to your email provider and any relevant authorities.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260504-EE0DF7- Título de la página capturada
- Solana
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | checkingbusiness.xyz |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of checkingbusiness.xyz · checked May 4, 2026
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