Ir para o relatório de segurança
Segurança de domínio e inteligência contra ameaças
checkacc.cc favicon

checkacc.cc

Registrador
Gname
Resolved IP
109.238.86.76
Registered
01/08/2026
PhishDestroy assessment Crítico
First observed Sep 14, 2026 17:25 UTC · PhishDestroy
Detecções do VirusTotal: 6/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Tipo de golpe: Impersonation
OTX: 4 refs 14/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260914-D8C43E
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Phishing: checkacc.cc — Não verificado. Resumo das evidências: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar); URLQuery…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 6 / 89 · OTX 4 references 8 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligência de segurança de rede
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU checkacc.cc malicious Sinkholed

Analysis

Crítico
VirusTotal
6 / 89
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

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.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 4 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 1 report PhishingBad Web Bot checked 14/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Gname US(US)
RegistroCriado 01/08/2026 (80d · New) — Expires 01/08/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez14/09/2026
DOM Analysisanalyzed 14/09/2026score 88/100
Submitted URLhttp://checkacc.cc/
Favicon Hash
ID do caso
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 9 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
109.238.86.76
Network ASN
AS201738
Organization
UFO TECHNOLOGIES LIMITED
Observed location
Erith, GB

Servidores de nomes 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-01 06:50:58
Valid until
2026-10-30 06:50:57
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprint24bc3b91609d33f5aa9eaff26e3d2063b10995af7867da2990fda03925391b67

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-19 22:21:07 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-09 10:32:22 UTC last content: 2026-10-09 10:32:22 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 10:32:22 UTC → 2026-10-09 20:20:42 UTC · 9.81h midpoint 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.
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
desenmascara.me

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of checkacc.cc · checked Sep 14, 2026

74
Needs Work
Performance
FCP
4.33s
First Contentful Paint
LCP
4.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
4.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
9.81
Estimate basis
Bounded by observations
Estimate precision
Médio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

checkacc.cc
Resultado salvo
Inacessível
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 14
  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  14. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    6/89 engine detections

    View source
  4. Abuse report sent

    PD-20260914-D8C43E

    abuse@ufocorp.net
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    checkacc.cc

    View source

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260914-D8C43E Recipient: abuse@ufocorp.net
Page title stored with report: Loading
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Análise aprofundada
Help & reporting

Você foi afetado por este site?

7 evidence signal groups linked 1 stored notification records Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo checkacc.cc)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Incorporar este relatório

Compartilhe essas informações sobre ameaças em seu site ou blog

embed.html
<iframe
  src="https://phishdestroy.io/pt-br/embed/domain/checkacc.cc"
  title="PhishDestroy threat report for checkacc.cc"
  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>