Analysis of the domain day-checkwallet.digital indicates a high-risk brand impersonation campaign targeting CS:GO users, classified as an investment scam. The domain was registered on February 21, 2026, through Web Commerce Communications Limited and is currently offline with an HTTP 403 status. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers tricia.ns.cloudflare.com and cosmin.ns.cloudflare.com, resolving to IP 104.21.61.34 in the US. The SSL certificate is issued by Google Trust Services (WE1), and the detected technologies include Cloudflare and HTTP/3.
Security vendor detections show 13 of 95 engines on VirusTotal flagging the domain, while Google Safe Browsing explicitly labels it as social engineering. The domain appears on one security blocklist and is blocked by PhishDestroy. The page title, 'AML CHECK,' suggests a focus on anti-money laundering verification, aligning with the reported investment scam classification. No additional content analysis is available, and the exact methods of brand impersonation remain unverified beyond the CS:GO targeting noted in threat intelligence.
Defenders should treat this domain as confirmed malicious due to its presence on blocklists, vendor detections, and Safe Browsing classification. Network-level blocking of the domain and IP 104.21.61.34 is recommended, along with monitoring for related Cloudflare-hosted domains using the same nameservers or SSL issuer. The domain's recent creation date and rapid takedown further indicate coordinated malicious activity, warranting heightened scrutiny of similar infrastructure.
DOM Analysisanalyzed 2026年4月10日score 10/1007 brand signals
Submitted URLhttps://day-checkwallet.digital/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-09-15 22:17:54 UTCcurrent episode first observed: 2026-10-01 01:41:16 UTCobserved RIP window: 2026-09-15 22:17:54 UTC → 2026-10-01 01:41:16 UTC · 363.39hmidpoint estimate ≈ 2026-09-23 11:59:35 UTC · precision low · basis bounded
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
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.
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.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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