Report Overview
Visitedpublic
2026-08-01 08:39:10
Tags
Submit Tags
URL
checknextpay.com
Finishing URL
checknextpay.com/
IP / ASN
158.94.209.240
Title
NextPay AML Analysis - проверка криптовалюты перед обменом
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
4
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
apivin1.pro 4 alert(s) on this Host | unknown | unknown | 2026-07-23 | 2026-08-01 | 1.1 kB | 624 B | 158.94.209.240 |     |
checknextpay.com 44 alert(s) on this Host | unknown | 2026-07-26 | 2026-08-01 | 2026-08-01 | 11 kB | 7.8 MB | 158.94.209.240 |  |
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-07-26 | 6.2 kB | 345 kB |  142.250.178.99 | |
api.web3modal.org | 433029 | 2022-11-18 | 2023-09-19 | 2026-07-26 | 1.3 kB | 5.3 kB |  104.18.18.237 |  |
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-07-27 | 970 B | 144 kB | 104.18.1.22 |  |
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-07-26 | 1.1 kB | 24 kB | 142.250.178.106 | |
rpc.walletconnect.org | 891779 | 2018-03-26 | 2023-02-11 | 2026-08-01 | 567 B | 1.7 kB |  35.158.74.100 |
Nginx:1.24.0 (Web servers, Reverse proxies)
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.Ubuntu (Operating systems)
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.Express (Web frameworks, Web servers)
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.Node.js (Programming languages)
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.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.Fly.io (PaaS)
Fly is a platform for running full stack apps and databases.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | checknextpay.com | phishing | Phishing Block |
| DNS4EU | checknextpay.com | malicious | Sinkholed |
| DNS4EU | apivin1.pro | malicious | Sinkholed |
| OpenDNS | apivin1.pro | phishing | Phishing Block |
JavaScript (16)
No JavaScripts
HTTP Transactions (42)
| URL | IP | Response | Size |
|---|