checkscore[.]cc
checkscore.cc 网络钓鱼与安全检查
“Trust AML”
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。
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.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
滥用举报历史 · 6 stored reports over 16 days · click to expand
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Report #1 Jan 30, 2026 · 18:06 UTCPhishing Abuse Report: checkscore[.]ccabuse@globaldomaingroup.com
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Report #2 Escalation 43h still active Feb 1, 2026 · 13:13 UTCESCALATION #2 (43h active): Phishing - checkscore[.]ccabuse@globaldomaingroup.com
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Report #3 Escalation 223h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (223h active): Phishing - checkscore[.]ccabuse@globaldomaingroup.com
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Report #4 Escalation 262h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (262h active): Phishing - checkscore[.]ccabuse@globaldomaingroup.com
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Report #5 Escalation 274h still active Feb 11, 2026 · 04:35 UTCESCALATION #5 (274h active): Phishing - checkscore[.]ccabuse@globaldomaingroup.com
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Report #6 ICANN CC 367h still active Feb 15, 2026 · 01:30 UTCESCALATION #6 (367h active): Phishing - checkscore[.]ccabuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
所用技术 · 2 identified
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 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%VirusTotal 分析
存档证据
证据与外部报告
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