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Logo CHECKCITY.COM

Group: clop

Discovered by ransomware.live: 2025-05-09

Estimated attack date: 2025-05-09

Country: US

Description:

[AI generated] CheckCity.com is a financial services company based in Provo, Utah. It offers a variety of services, including payday loans, cash advances, title loans, and check cashing. It also provides money orders, wire transfers, tax services, and prepaid debit cards. Founded in 1986, CheckCity operates both online and through physical branches. It serves clients across multiple states in the US.


🕵️ Infostealer activity detected by HudsonRock

Compromised Employees: 1

Compromised Users: 386

Third Party Employee Credentials: 1


External Attack Surface: 25


Infostealer Distribution


DNS Records:

The following DNS records were found for the victim's domain.

WHOIS Emails
  • abuse godaddy.com
MX Records
  • checkcity-com.mail.protection.outlook.com.
TXT Records
  • /AI65D5+2f95mf219iJ1+TVbNIgd/+8bL/KmTxxLhiLVgsZnZjS+ywQDQpN6y19GrZp8EmyROqHkKlyt4JjGxA==
  • MS=ms17916119
  • brevo-code:189ddaecb20b43f11f38a4a0064acc53
  • globalsign-domain-verification=D2AE42B6063A98A47707D6AEE4E883C3
  • globalsign-domain-verification=E4621497F472695A0359329AC591C7CC
  • google-site-verification=fVIMe12dNviUpOwnUnp-4LFvVb0qOBWTL-AcA1qQPBY
  • logmein-verification-code=2c27438f-f456-4594-bcfb-5c1eca5a5604
  • ms-domain-verification=13ea807e-ebf3-4fb8-b365-694ba3383810
  • v=spf1 include:spf.protection.outlook.com include:icpbounce.com include:spf.brevo.com include:spf.mandrillapp.com ip4:192.41.35.0/24 ip4:69.163.66.128/26 ip4:216.241.51.194 ip4:198.2.128.0/17 ~all
Cloud / SaaS Services Detected
Microsoft 365 LogMeIn Mandrill

Leak Screenshot:

Leak Screenshot