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域安全和威胁情报

checkscore[.]cc

checkscore.cc 网络钓鱼与安全检查

“Trust AML”

威胁判定 关键 88/100 证据评分
可用性 可达 · 访问受限 可达响应;页面内容未经验证
风险信号
病毒检测总数:11/93 诈骗类型:AML Scam 最后已知的活跃状态
11/93 VT OTX: 1 ref 2026年1月28日 自 2026年6月6日 起不可用 反洗钱诈骗 6 Reports Sent CDN
报告概览

checkscore.cc — 可达 · 访问受限 (HTTP 403). 诈骗类型:Aml Scam. 证据摘要: VT 11/93 (ADMINUSLabs, alphaMountain.ai, Certego, CRDF, CyRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; CF Radar malicious; PD 88/100. 注册商: Global Domain Group.

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

证据摘要
重要
Ref
47BB8DFB
评分
88/100

checkscore.cc entered the PhishDestroy evidence set on Jan 28, 2026. The stored content classification is aml scam. The assembled evidence scores 88/100 (high).

Two independent sources are positive: VirusTotal and Cloudflare Radar. VirusTotal recorded 11 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, Certego, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar on Jul 18, 2026 at 18:45 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing and security threats; its verdict timestamp was not retained. The evidence is not unanimous. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:50 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Mar 29, 2026 at 09:24 UTC.

An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 01:52 UTC. Registration records for the domain list Global Domain Group LLC as the registrar. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “Trust AML”. DOM analysis completed on Apr 23, 2026 at 07:21 UTC; stored DOM score 5/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Aug 2, 2026 at 04:01 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Jun 4, 2026; checked Mar 15, 2026 at 05:39 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. Taken together, the page content and independent findings support classifying this hostname as aml scam.

VirusTotal
VirusTotal
11 det.
OTX references
CF雷达
恶意
URLScan
URLScan
Gridinsoft
0/100
TLS 证书
已过期或未验证 -64d
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
Reports Sent
6 ignored
数据覆盖范围 VirusTotal 11 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 0/100
网络安全情报
CF Cloudflare Radar Verdict 恶意
Phishing Security threats Phishing

威胁响应 Pipeline

发现
Checks
Reports
可用性
22/23
Initial Abuse Report (#1)
Sent to 1 abuse contact at Global Domain Group LLC with forensic evidence
abuse@globaldomaingroup.com
2026年1月30日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@globaldomaingroup.com
2026年2月1日
Follow-up Report #3
Escalation #3 sent to 1 recipient — follow-up record after multiple previous reports
abuse@globaldomaingroup.com
2026年2月9日
Follow-up Report #4
Escalation #4 sent to 1 recipient — follow-up record after multiple previous reports
abuse@globaldomaingroup.com
2026年2月10日
Follow-up Report #5
Escalation #5 sent to 1 recipient — follow-up record after multiple previous reports
abuse@globaldomaingroup.com
2026年2月11日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@globaldomaingroup.comabuse@verisign-grs.comcompliance@icann.org
2026年2月15日
6 Reports Filed
6 report records were stored over 189 days; current observed status: 可达 · 访问受限

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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Expires 2027年1月6日
HTTP 状态码403 Forbidden
Elapsed Since First Report 29 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 可达 · 访问受限.
Minimum notice count 6 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月28日
DOM Analysisanalyzed 2026年4月23日score 5/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://checkscore.cc/
域名服务器rick.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月6日scanned 2026年3月15日
Case ID
页面标题
Trust AML
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1
滥用举报历史 · 6 stored reports over 16 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
6 abuse reports filed over 189 days — latest observed status: 可达 · 访问受限
The records name Global Domain Group LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
6
reports
189
days
ICANN CC
  1. Report #1 Jan 30, 2026 · 18:06 UTC
    Phishing Abuse Report: checkscore[.]cc
    abuse@globaldomaingroup.com
  2. Report #2 Escalation 43h still active Feb 1, 2026 · 13:13 UTC
    ESCALATION #2 (43h active): Phishing - checkscore[.]cc
    abuse@globaldomaingroup.com
  3. Report #3 Escalation 223h still active Feb 9, 2026 · 02:01 UTC
    ESCALATION #3 (223h active): Phishing - checkscore[.]cc
    abuse@globaldomaingroup.com
  4. Report #4 Escalation 262h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #4 (262h active): Phishing - checkscore[.]cc
    abuse@globaldomaingroup.com
  5. Report #5 Escalation 274h still active Feb 11, 2026 · 04:35 UTC
    ESCALATION #5 (274h active): Phishing - checkscore[.]cc
    abuse@globaldomaingroup.com
  6. Report #6 ICANN CC 367h still active Feb 15, 2026 · 01:30 UTC
    ESCALATION #6 (367h active): Phishing - checkscore[.]cc
    abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
所用技术 · 2 identified
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
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VirusTotal 分析

11 / 93 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
Certego
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

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