stockguidetrading.com 
creditafex.com 
stresser.work 
bitrefilll.top 
IC3 del FBI
Denunciar delitos cometidos a través de Internet en los Estados Unidos
Federal tips line1-800-CALL-FBI
Seguridad de dominio e inteligencia sobre amenazas
trustchecks[.]info
“AML wallet App”
Veredicto de amenaza
Crítico
Puntuación de evidencia 91/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 11/93
Spamhaus DBL: DBL_SPAM
URLQuery threat systems: 3 alerts
Tipo de estafa: Crypto Scam
Resumen de las pruebas
CRÍTICO
Analysis of trustchecks.info indicates a high-risk crypto phishing domain targeting users with a fraudulent AML wallet application. The domain, registered on February 21, 2026, through Unstoppable Domains Inc., currently resolves to IP 158.94.209.214, hosted on AS202412 (Omegatech LTD) in the Netherlands. No SSL certificate is present, increasing the risk of unencrypted data interception. The page title, 'AML wallet App,' suggests an attempt to deceive users into interacting with a fake cryptocurrency wallet service, aligning with the classified scam type of 'Crypto Scam.' Infrastructure analysis reveals the domain uses Google Cloud nameservers (ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com), a common but not exclusive practice among phishing domains.
Detection by 11 of 93 security vendors on VirusTotal, alongside listings on three security blocklists (PhishDestroy, MetaMask, SEAL), confirms malicious classification. Gridinsoft assigns a trust score of 0/100, further supporting the high-risk assessment. The domain is currently offline, though prior activity and infrastructure remain a potential threat. Defenders should block the domain and its resolving IP at network and endpoint levels.
Monitoring for re-registration or IP reuse under new domains is recommended, particularly given the hosting provider's association with other malicious activity. The absence of SSL and the use of a registrar with decentralized domain services may facilitate rapid redeployment of similar threats. No evidence of a specific phishing kit or additional brand impersonation is available at this time.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260125-B8AE49- Título de la página capturada
- AML wallet App
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain trustchecks.info is actively engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law addresses schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which is often exploited in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.
Acceptable Use Policy (AUP): The domain trustchecks.info is actively engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law addresses schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which is often exploited in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.
VirusTotal
11 det.
URLQuery
3 threat alerts
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
11 / 93
URLQuery
3 threat-system alerts
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustchecks.info |
phishing | Phishing Block |
| Hagezi Threat Feed | trustchecks.info |
malicious | Sinkholed |
| OpenDNS | apiaudit.digital |
phishing | Phishing Block |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/12
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
nginx/1.18.0 (Ubuntu) · AS202412 Omegatech LTD
Reputación de IP
IP abuse confidence 100/100 147 reports checked 16/06/2026
Registrador
Unstoppable Domains
(US)
(US)
Dirección IP
158.94.209.214
RegistroExpires 14/01/2027
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección24/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttps://trustchecks.info/
Servidores de nombresns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com
Observación TLSanalizado el 14/06/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
11 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Infraestructura e informes relacionados
Content matches 4
Mismo registrador: Unstoppable Domains 6
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Action Fraud
Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte
Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
directorio de 97 países
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente
Revíselo y envíelo usted mismo
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
