check-vs1finance[.]com
“VS1”
Riepilogo delle prove
PhishDestroy analysts have confirmed that check-vs1finance.com is a live financial-themed phishing domain actively impersonating legitimate financial service portals to harvest user credentials and payment details. This domain mimics the appearance of a secure banking or investment platform, tricking visitors into entering sensitive login information or financial data under the guise of account verification or transaction processing. Security researchers identified this threat through deceptive URL patterns and fraudulent page layouts that closely resemble authentic financial service interfaces. The domain’s design leverages urgency-based tactics, such as false security alerts or payment failure notifications, to coerce victims into submitting personal and financial information directly to threat actor-controlled servers.
This phishing site poses significant risk due to its active status and lack of detection by security engines, with VirusTotal showing 7 out of 95 antivirus engines identifying it as malicious at the time of analysis. Technical indicators include resolution to IP address 188.114.96.3, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the use of a Let's Encrypt SSL certificate to enhance credibility. The domain was registered on March 29, 2026, indicating it is a recently deployed threat designed to evade legacy detection methods. Despite its newness, the infrastructure shows signs of abuse potential, suggesting the threat actors are leveraging fresh domains to bypass blocklists and spam filters.
Users who have visited check-vs1finance.com should immediately cease any interaction with the site and avoid entering login credentials, payment card details, or sensitive personal information. If credentials were submitted, change passwords on all accounts using the same or similar credentials and enable multi-factor authentication where available. Scan devices for malware with updated antivirus software and monitor financial accounts for unauthorized transactions. Report the domain to your email provider and network administrator to help block its distribution. For a detailed threat breakdown and removal instructions, consult the full PhishDestroy report linked below.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260329-DE2F81- Titolo della pagina acquisita
- VS1
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | check-vs1finance.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of check-vs1finance.com · checked Mar 29, 2026
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