ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ufocorp.net.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
checkacc.cc is an impersonation phishing site whose name suggests an account verification check, a common lure for pushing users to re-enter credentials. PhishDestroy first detected it on 2026-09-14. When last checked on 2026-10-19, the site was still reported alive, but its DNS was inactive, so the phishing content may not currently load. The page title is simply "Loading" and names no brand, while our classification is impersonation phishing.
How the scam works
Impersonation pages copy the look of a service the victim already trusts. A message or link claims the account needs checking, verifying or unlocking. A neutral "Loading" screen like this one is often shown before the fake login or verification form appears. Anything typed into that form, such as email, password, one-time codes or in some variants a wallet recovery phrase, goes straight to the operators, who then take over the account or empty it.
Evidence
VirusTotal scanned the domain on 2026-09-18, and 6 of 89 engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar and desenmascara.me. That count is modest, but the six vendors work independently of each other. Spamhaus lists the domain on its DBL as a spam domain, which points to promotion through unsolicited messages. It also appears in 4 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-01 through Gname.com Pte. Ltd., about six weeks before PhishDestroy caught it. That gap fits a domain set up in advance and then put into use for a campaign. It is hosted on IP 109.238.86.76 in the network of UFO TECHNOLOGIES LIMITED, located in GB. The free Let's Encrypt certificate gives the page a padlock icon, which tells visitors nothing about who runs it.
What to do
If you entered a password on this site, change it immediately on the real service and on any other account that shares it. Then reset two-factor authentication and review active sessions and recovery settings. If you typed a wallet recovery phrase, treat that wallet as compromised and move the funds to a new wallet created on a clean device. Defenders should block the domain and IP 109.238.86.76, search mail and proxy logs for "account check" lures pointing to it, and alert users who clicked.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:21:07 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-09 10:32:22 UTClast content: 2026-10-09 10:32:22 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 10:32:22 UTC → 2026-10-09 20:20:42 UTC · 9.81hmidpoint estimate ≈ 2026-10-09 15:26:32 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
