checkchainlist[.]icu

The domain checkchainlist.icu is a phishing site engaged in brand impersonation targeting the csgo community. It presents itself as a cryptocurrency-related service under the guise of an 'AML Check' to deceive users into disclosing sensitive information or transferring assets. No drainer kit was identified, but the site poses an elevated risk as a cryptocurrency scam. As of the latest verification, checkchainlist.icu has been taken offline.

Technical indicators confirm the malicious nature of checkchainlist.icu. The domain is flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appears on 4 security blocklists (PhishDestroy, Polkadot, Enkrypt, and Codeesura). Registered through Eranet International Limited on February 21, 2026, it resolves to the IP address 188.114.97.3, hosted by Cloudflare in the US (AS13335). No SSL certificate is present, and the observed page title is 'AML Check'. The Gridinsoft trust score for the domain is 0/100, further indicating its fraudulent intent. Nameservers are meilani.ns.cloudflare.com and miguel.ns.cloudflare.com.

Users who interacted with checkchainlist.icu should immediately revoke any token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Monitor accounts for unauthorized transactions or suspicious activity. Report the phishing domain to relevant platforms, including Google Safe Browsing, the impersonated brand (csgo), and local cybersecurity authorities to aid in mitigation efforts.