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CHECKCITY.COM

CHECKCITY.COM

Group Clop
Discovered 2025-05-09
Est. 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
  • 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
  • brevo-code:189ddaecb20b43f11f38a4a0064acc53
  • globalsign-domain-verification=D2AE42B6063A98A47707D6AEE4E883C3
  • globalsign-domain-verification=E4621497F472695A0359329AC591C7CC
Cloud / SaaS Services Detected
Microsoft 365 LogMeIn Mandrill

Leak Screenshot:

Leak Screenshot