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CHECKCITY.COM

CHECKCITY.COM
Group Clop
Discovered 2025-05-09 17:54 UTC
Est. attack date 2025-05-09
Country US
Sector
Agriculture and Food Production Education Energy & Utilities Financial Services Government & Defense Healthcare Hospitality Manufacturing Other Professional Services Retail & E-Commerce Technology Transportation

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
  • abusegodaddy.com
MX Records
  • checkcity-com.mail.protection.outlook.com. Microsoft 365
TXT Records
  • globalsign-domain-verification=E4621497F472695A0359329AC591C7CC
  • google-site-verification=fVIMe12dNviUpOwnUnp-4LFvVb0qOBWTL-AcA1qQPBY
  • growsurf=wc9ow4
  • 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 include:kallidus-suite.com ip4:192.41.35.0/24 ip4:69.163.66.128/26 ip4:216.241.51.194 ip4:198.2.128.0/17 ip4:64.22.154.175 -ip4:68.227.12.211" " ~all
  • /AI65D5+2f95mf219iJ1+TVbNIgd/+8bL/KmTxxLhiLVgsZnZjS+ywQDQpN6y19GrZp8EmyROqHkKlyt4JjGxA==
  • MS=ms17916119
  • anthropic-domain-verification-eg6x7h=BVKpDwElc2hEwtxnSAjqp8BPz
  • brevo-code:189ddaecb20b43f11f38a4a0064acc53
  • globalsign-domain-verification=D2AE42B6063A98A47707D6AEE4E883C3
Cloud / SaaS Services Detected
Anthropic Brevo LogMeIn Mandrill Microsoft 365

Leak Screenshot:

Leak Screenshot

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