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check-products.shop

“404 Not Found”

Resolved IP
94.154.35.225
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/89 Spamhaus DBL: DBL_SPAM 品牌冒充:Ledger
OTX: 4 refs 2026年9月15日 Ledger 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:5。 请格外小心——不要输入凭据或个人信息。
报告概览

check-products.shop — 内容不可用. 品牌冒充:Ledger; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/89 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 85/100.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

8 sources

VirusTotal

5 / 89

报告

URLScan verdict

malicious

报告

Spamhaus DBL

DBL_SPAM

URLQuery

checked — no detections recorded

报告

OTX

4 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
5/89
OTX
4 community refs
URLScan
Stored capture

Assessment

As recorded on 2026-10-01, check-products.shop appeared in a phishdestroy internal listing. A later VirusTotal check on 2026-09-17 returned 5 detections across 89 scanners.

Recorded Evidence

The domain check-products.shop was first observed on 2026-09-15, the same date its SSL certificate was scanned with issuer Let's Encrypt / YE1. On 2026-09-15, PageSpeed recorded a performance score of 100, and the domain resolved to IP address 94.154.35.225 in NL under Individual entrepreneur Dyachenko Valentina Ivanovna. VirusTotal, checked on 2026-09-17, reported 5 detections out of 89 scanners, while OTX, checked on the same date, showed 4 pulses. The PhishDestroy internal listing was recorded as true, and the blocklist check occurred on 2026-10-01.

Interpretation

The dated records describe separate observations rather than a single coordinated measurement. The PageSpeed and SSL scans share a calendar date, but that does not establish simultaneous collection or direct comparability. The VirusTotal and OTX results come from a different date, so the gap between them and the earlier scans should be treated as chronological context, not as evidence of change. The PhishDestroy listing and the blocklist check fall on later dates, which allows a reader to compare when each source recorded its finding without combining their metrics into a verdict.

Recommended Actions

Preserve the check-products.shop records from PageSpeed, SSL, VirusTotal, OTX and PhishDestroy as separate source artifacts. Compare the VirusTotal and OTX observations against the earlier PageSpeed and SSL records to see whether the dates align with any change in the source data. Re-check the PhishDestroy listing and the blocklist entry at a later date to see whether those records persist. Keep each source's exact values intact when sharing the domain's evidence.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='check-products.shop', port=80): Max retries exceeded with url: / (Caused by ConnectTimeout

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 未知 (Unknown)
滥用举报联系方式abusep@kharkiv.com
首次不可用所需时间 11h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年9月15日
DOM Analysisanalyzed 2026年9月15日score 58/1001 brand signal
Submitted URLhttps://check-products.shop/?… query redacted
案件 ID
页面标题
404 Not Found
Impersonates
Ledger
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
94.154.35.225
Network ASN
AS202412
Organization
Individual entrepreneur Dyachenko Valentina Ivanovna
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 3

  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-09-14 20:51:11
Valid until
2026-12-13 20:51:10
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-15 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfe67781ed90c20dd0065b28c8f9e8e96d9eff6bcdb63af73ccf9c0dcc98eac8d

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

viewdns.info · 94.154.35.225rapiddns.io

Latest Classified Outcome 2026-10-11 01:17:44 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 01:17:44 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-15 22:17:52 UTC
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.
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of check-products.shop · checked Sep 15, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
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

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-16 17:31:52 UTC
    VirusTotal scanner detections updated from 0 to 5. Added scanner alerts: CRDF, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.
  2. Domain Status Transition 2026-09-15 23:03:38 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-15 11:55:04 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 94.154.35.225.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
check-products.shop 已检测到并排入队,待进行全面分析
2026年9月15日
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026年9月15日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年9月15日
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年9月16日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/89 recorded on VirusTotal
2026年9月17日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月17日
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年9月15日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
VT Detection +5
+5 new detections (0 → 5): CRDF, Fortinet, Gridinsoft, SOCRadar +1
2026年9月16日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 404);原因尚未独立确定。
2026年9月16日
Sent Report Recorded
Stored outgoing record associated with domain registrar, 1 abuse contact
abusep@kharkiv.com
2026年9月15日
DestroyList 已发布
2026年9月15日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用;这并不能确定是谁或什么原因造成了这种变化。
2026年9月16日
首次不可用所需时间
11 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

仿冒域名

已存储 151 个仿冒域名

显示全部(88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

显示 151 个中的 100 个

社区情报

1 条社区报告

类别PHISHING

Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Ledger. Threat detected at 2026-09-15T16:16:12.793Z.

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for check-products.shop · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Sep 15, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260915-E4E1E6 Recipient: abusep@kharkiv.com
Page title stored with report: 404 Not Found
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 10.8 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
深度分析

您是否受到本网站的影响?

6 evidence signal groups linked 1 reports recorded 内容不可用
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
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National police directory
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97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/check-products.shop"
  title="PhishDestroy threat report for check-products.shop"
  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>