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Checked 09/08/2026 Ref 505D7A28

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan checkerfinanc.com

checkerfinanc[.]com

The domain checkerfinanc.com is currently flagged as an active crypto-asset phishing portal.

95/100 evidence score · Critical
VirusTotal
17/91
Blocklists
3 · MetaMask, ScamSniffer
Ketersediaan
Konten tidak tersedia · HTTP 502
2026-05-21 12:31 UTCKonten tidak tersedia · HTTP 502

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

checkerfinanc.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Ref 505D7A28

The domain checkerfinanc.com is currently flagged as an active crypto-asset phishing portal. Analysis indicates the site specifically targets financial institutions by impersonating a legitimate digital asset unification platform. The page title, 'Checker - Unifying digital assets market for financial institutions,' suggests an attempt to deceive employees or clients of banks, investment firms, or other financial entities into disclosing sensitive credentials or transferring digital assets under false pretenses. No legitimate brand affiliation has been verified, and the domain exhibits multiple technical indicators consistent with fraudulent infrastructure. Infrastructure analysis reveals the domain was registered through Fewmoretaps OU d/b/a Trustname.com on May 20, 2026, an anomalous future date that may indicate domain generation algorithm manipulation or administrative error. It resolves to the IP address 188.114.96.3 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. The domain is detected by 17 of 95 security vendors on VirusTotal and appears on four independent security blocklists, including MetaMask, PhishDestroy, SEAL, and ScamSniffer. A Gridinsoft trust score of 0/100 further corroborates its malicious classification. Detected technologies include Framer Sites, React, jQuery, Google Hosted Libraries, Cloudflare Browser Insights, and Cloudflare network services, which are frequently leveraged to obfuscate malicious activity behind legitimate infrastructure. As of the latest assessment, checkerfinanc.com remains active and poses a high risk to financial sector entities and individual users. Organizations are advised to implement immediate DNS-level blocking for the domain and its associated IP address. Network administrators should monitor for connections to 188.114.96.3 and review logs for any prior interactions. End users should be alerted to avoid accessing the site, and any credentials entered on the platform should be considered compromised. Financial institutions are recommended to conduct internal awareness campaigns highlighting the threat of crypto-asset phishing schemes and to verify all digital asset transfer requests through out-of-band authentication channels.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
17 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 53d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
18/18
Ancaman Telah Diterima
checkerfinanc.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
21/05/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
25/05/2026
VirusTotal
17/91 recorded on VirusTotal
26/06/2026
Google Safe Browsing
26/06/2026
Deteksi Daftar Blokir
Ditemukan di 3 blocklists: MetaMask, ScamSniffer, SEAL
09/08/2026
Registrar Context: Trustname
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.
07/08/2026
VT detections increased by 9
+9 new detections (8 → 17): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +13
26/06/2026
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
21/05/2026
Daftar yang Dihapus Telah Dipublikasikan
21/05/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
07/08/2026
Waktu hingga pertama kali tidak tersedia
1163 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Checker - Unifying digital assets market for financial institutions
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 53 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 20/05/2026 (81d · New)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 48 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/05/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://checkerfinanc.com/
Server namaachiel.ns.cloudflare.comkayleigh.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 20/05/2026scanned 21/05/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 7 identified
Framer Sites
CMS Page builders

Framer is a no-code web design platform for designing and publishing responsive websites.

www.framer.com Keyakinan 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PhishFort
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of checkerfinanc.com · checked Jun 26, 2026

86
Needs Work
Performance
FCP
1.48s
First Contentful Paint
LCP
4.1s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Third-Party Detection — ChainAbuse
1 report filed for checkerfinanc.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on May 26, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260521-0E275B Recipient: abuse@trustname.com
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Sematkan Laporan IniRead-only HTML widget
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/checkerfinanc.com"
  title="PhishDestroy threat report for checkerfinanc.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.