⚠️
Questo dominio è stato segnalato come dannoso
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter credentials or personal information. Create a complaint draft from this stored evidence, review it, and submit it yourself to the appropriate authority.
REGISTRAR NEGLIGENCE · EGREGIOUS Dynadot LLC was notified 5 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260227-2E3DB6
Current status
Serving traffic (alive)
Domain security & threat intelligence

checkingcoin[.]cc

Verifica phishing e sicurezza per checkingcoin.cc

“恭喜,站点创建成功!”

Threat verdict Critical 85/100 stored risk score
Availability Last known active Current reachability is unverified
Risk signals
VirusTotal: 5/91 detections 2 stored blocklist matches Last known active
5/91 VT Feb 27, 2026 Unavailable since Mar 15, 2026 2 Blocklists CDN + more
Riepilogo del rapporto

checkingcoin.cc: 5 rilevamenti su 91 scanner VirusTotal. Consulta DNS, SSL, registrar, blocklist e dati sulle minacce.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Evidence Summary
CRITICAL
Ref
6D99200D
Score
85/100
Mode
Evidence v1

PhishDestroy first recorded checkingcoin.cc on Feb 27, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current stored risk score is 85/100.

The latest stored availability state is “Last known active” on Aug 2, 2026 at 00:13 UTC. No conclusive HTTP response is stored, so current availability remains unverified.

VirusTotal returned 5 detections from 91 scanners in the stored check on Aug 1, 2026 at 04:35 UTC. The independent blocklist snapshot recorded 2 matches (MetaMask, SEAL) across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Feb 27, 2026 at 21:21 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 00:54 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 04:34 UTC. That result is not evidence of safety. A URLScan capture is stored, but no capture timestamp is available.

Stored context lists registrar Dynadot LLC, IP address 188.114.97.3, registration date Feb 27, 2026. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

VirusTotal
VirusTotal
5 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
TLS certificate
E7
Età
5 mo
Observed status
Last known active
PhishDestroy
Elenco da eliminare
Listed
Copertura dei dati VirusTotal 5 / 91 URLQuery checked — no match OTX no pulses CF Radar suspicious URLScan capture stored report URLScan verdict checked — no malicious verdict Blocchi DNS 3/14 TLS valid certificate, 86d WHOIS 5 mo old Screenshot external capture Catena di reindirizzamenti not probed Gridinsoft 0/100
Informazioni sulla sicurezza di rete
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Pipeline di risposta alle minacce

Discovery
Checks
Reports
Availability
16/17
Acquisizione e elaborazione preventive
Minaccia rilevata
1/1 ✓
Minaccia rilevata
checkingcoin.cc rilevati e inseriti in coda per un’analisi completa
Feb 27, 2026
Threat Intelligence Checks
URLScan.io Capture · URLScan Verdict · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · VT Detection +1 · Cloudflare Radar Scan
13/13 ✓
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned no malicious verdict; this provider result is not a safe-domain determination · score 0
Jul 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Aug 01, 2026
Google Safe Browsing
Feb 27, 2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
Aug 02, 2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 02, 2026
VT Detection +1
+1 new detection (4 → 5): CRDF
Mar 02, 2026
VT Detection +1
+1 new detection (3 → 4): Gridinsoft
Mar 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Notification Records
Sent Report Recorded
1/1 ✓
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 1 abuse contact
abuse@dynadot.com
Feb 27, 2026
Pubblicazione e disponibilità
DestroyList Published · Availability Unverified
1/2
DestroyList pubblicato
Feb 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Stato della lista di blocco pubblica

Acquisizione delle prove

Stored Capture
2026-02-27 21:21 UTC
Malicious · 5/91 engines
Forensic screenshot of checkingcoin.cc showing the phishing page layout
IP: 188.114.97.3
Dynadot LLC
155d old
E7

Analisi dei domini

Domaincheckingcoin.cc
URLScan Verdict No malicious verdict recorded score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Reputation abuse score 0/100 48 reports checked Aug 01, 2026
Registrar Dynadot US(US)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreato Feb 27, 2026 (155d) Expires Feb 24, 2027
Elapsed Since First Report 16 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima voltaFeb 27, 2026
Nameserversapollo.ns.cloudflare.commeera.ns.cloudflare.com
Case IDPD-20260227-2E3DB6
Page Title
恭喜,站点创建成功!
TLS Certificate
Valid transport encryption · Issued by E7 · valid for 86 days
Tecnologie · 4 identified
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of checkingcoin.cc · checked Mar 2, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Dati e relazioni esterne Open external tools

Questo sito ti ha influenzato in qualche modo?

Non sei solo e non c'è nulla di cui vergognarsi. I truffatori sono criminali scaltri che approfittano della fiducia altrui. Segnalare la propria esperienza è l'arma più efficace contro le frodi: la tua segnalazione può impedire che altre persone cadano vittime di truffe e aiutare le forze dell'ordine a intervenire. Il silenzio è il vantaggio più grande di chi commette truffe. Rompilo.

If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

Attenzione ai truffatori che promettono il recupero dei fondi! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Scopri di più sulle frodi relative ai sussidi di recupero →

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About This Report: checkingcoin.cc

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “恭喜,站点创建成功!”.

checkingcoin.cc has been flagged by 5 security vendors as of August 1, 2026.

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