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该域名已被标记为恶意域名
安全引擎报告检测：17。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

checkerfinance[.]com

checkerfinance.com 网络钓鱼与安全检查

“Checker - Unifying digital assets market for financial institutions”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：17/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Genericcrypto
17/91 VT 2026年5月20日 自 2026年8月7日 起不可用 2 Blocklists Genericcrypto Crypto Scam 1 Report Sent 50d to unavailable CDN
报告概览

checkerfinance.com — 内容不可用 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Fewmoretaps OU d/b/a T….

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

Evidence Facts

Ref C8462554 95/100 重要

PhishDestroy first observed checkerfinance.com on May 20, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Checker - Unifying digital assets market for financial institutions”. Evidence score: 95/100 (critical).

5 independent sources recorded positive findings: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLScan. VirusTotal recorded 17 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet on Jun 26, 2026 at 16:30 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 9, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 14:35 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:05 UTC.

HTTP 502 was recorded on Aug 9, 2026 at 01:12 UTC; content was unavailable. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and May 19, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

VirusTotal
VirusTotal
17 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围12 recorded checks
VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 52d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
2026年5月20日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Checker - Unifying digital assets market for financial institutions
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 52 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询checkerfinance.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年5月19日 (81d · New)
HTTP 状态码502 Error
首次不可用所需时间 50 days
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月20日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://checkerfinance.com/
域名服务器achiel.ns.cloudflare.comkayleigh.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月20日scanned 2026年5月20日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
Framer Sites
CMS Page builders

Framer is a no-code web design platform for designing and publishing responsive websites.

www.framer.com 置信度 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
PhishFort
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of checkerfinance.com · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
证据与外部报告Independent lookups and source reports
证券分析
URLScan 恶意 VirusTotal 17 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for checkerfinance.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on May 26, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260520-CDD701 Recipient: abuse@trustname.com
Page title stored with report: Checker - Unifying digital assets market for financial institutions
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/checkerfinance.com"
  title="PhishDestroy threat report for checkerfinance.com"
  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>

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