check-products.shop
“404 Not Found”
check-products.shop — Contenu indisponible (HTTP 502). Usurpation de l'identité de la marque : Ledger; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 5/89 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 85/100.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed check-products.shop on Sep 15, 2026. Stored content metadata identifies Ledger as the apparent target. The captured page title is “404 Not Found”. Stored page analysis classifies the content as impersonation. Current evidence score: 85/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLScan. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar on Sep 17, 2026 at 02:58 UTC. Spamhaus DBL: DBL_SPAM on Sep 15, 2026 at 14:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ledger and assigned phishing as its category on Sep 16, 2026 at 03:30 UTC. Non-positive and contextual checks: On Sep 17, 2026 at 02:58 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Sep 15, 2026 at 11:55 UTC.
HTTP 502 was recorded on Sep 19, 2026 at 01:14 UTC; content was unavailable. At collection time, the hostname resolved to 94.154.35.225 on AS202412 (Omegatech LTD). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 15, 2026 at 14:20 UTC returned 58/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 13, 2026; checked Sep 15, 2026 at 13:02 UTC.
The content indicators and 3 positive source findings support the current Ledger-themed impersonation classification.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 16, 2026 · 19:31 UTCVirusTotal scanner detections updated from 0 to 5. Added scanner alerts: CRDF, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.
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Domain Status Transition Sep 16, 2026 · 01:03 UTCDomain state transitioned from alive to dead.
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Threat First Observed Sep 15, 2026 · 13:55 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
94.154.35.225.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: transient_502: raw=transient_502; http=502; via=http_proxy
Technologies · 2 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of check-products.shop · checked Sep 15, 2026
Domaines ressemblants
151 domaines ressemblants enregistrés
Tout afficher (88)
100 affichés sur 151
Renseignement communautaire
1 signalement communautaire
CatégoriePHISHING
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Ledger. Threat detected at 2026-09-15T16:16:12.793Z.
Données factuelles et rapports externes
PD-20260915-E4E1E6 Recipient: abusep@kharkiv.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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