⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
chek-you.com favicon

chek-you[.]com

Domain Security & Threat Intelligence Report

“Check-You (Чек Ю)”

Cloaked · Live Jun 01, 2026 1 Blocklist Generic Phishing Cloaking US US + more
1 blocklist
78 Risk Score
PhishDestroy AI
HIGH
Ref
2C073CD9
Score
78/100
Engine
PD-4 Turbo
This domain, chek-you[.]com, is flagged as a generic phishing site targeting users through a fraudulent verification interface labeled Check-You (Чек Ю). The page title explicitly mimics legitimate verification services, suggesting an intent to deceive users into submitting sensitive credentials or personal data. No specific brand or drainer kit has been conclusively linked to this infrastructure at this stage, though the use of Cyrillic characters in the title indicates potential targeting of Russian-speaking audiences or services. The domain does not currently exhibit overt ties to known phishing toolkits, but further behavioral analysis is required to confirm payload delivery mechanisms. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.59.190, hosted on Cloudflare’s network (AS13335). It was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain. The domain appears on one security blocklist, though Google Safe Browsing (GSB) does not currently list it. The SSL certificate is issued by Let’s Encrypt (serial number E8), a common choice for both legitimate and malicious sites due to its free and automated issuance process. The domain remains active and operational, with no takedown or sinkholing observed as of the investigation seed 2c073c. While the current detection rate is low, the lack of prior scrutiny combined with the domain’s recent creation date elevates the risk of undetected credential harvesting or malware distribution. Users are advised to block the domain at the network level and monitor for connections to 104.21.59.190. Organizations should treat any interaction with this domain as a potential security incident, particularly if internal systems or users report unsolicited verification prompts. Continuous monitoring of associated infrastructure is recommended, as the domain may pivot to more aggressive payloads or evasion techniques.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
chek-you.com detected and queued for full analysis
Jun 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Sitemap: 3 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Jul 04, 2026
Google Safe Browsing
Jun 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 06, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Sitemap: 3 pages
Site publishes a sitemap with 3 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 01, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jun 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-01 01:41 UTC
Malicious
Forensic screenshot of chek-you.com showing the phishing page layout
IP: 104.21.59.190
NICENIC INTERNATIONAL GROUP CO., LIMITED
40d old
Page Title
Check-You (Чек Ю)

Domain Intelligence

Domainchek-you.com
IP Address 104.21.59.190 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated May 26, 2026 (40d · New) Expires May 26, 2027
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 01, 2026
Nameserversalla.ns.cloudflare.comethan.ns.cloudflare.com
TLS Fingerprinteceb00453e7375b38b68c230c8a8b1b8389f331d…
Favicon Hashfavicone41f5f1576936a1d07c20f360a302a08
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Yandex.Metrika
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Configuration Analysis
Sitemap 3 pages

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 104.21.59.190 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

seranota.info favicon seranota.info 2/95

More Domains at NiceNIC 6 flagged

fiarevotesevent.live favicon fiarevotesevent.live 1/95 87621-live.com favicon 87621-live.com 4/95 coinova.us favicon coinova.us 1/95 72753-icloud.com favicon 72753-icloud.com 4/95 ebblaunch.com favicon ebblaunch.com 8/95 xrpswap.app favicon xrpswap.app 1/95

About This Report: chek-you.com

This domain security report for chek-you.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Check-You (Чек Ю)”.

chek-you.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with chek-you.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including chek-you.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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