check-vs1finance[.]com
“VS1”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260329-DE2F81- 캡처된 페이지 제목
- VS1
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | check-vs1finance.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
모니터링 중인 외부 피드 7개 일치 없음
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of check-vs1finance.com · checked Mar 29, 2026
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