VirusTotal
2 / 94
“DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI”
deepsnitchai.claims — لم يتم التحقق منها. انتحال العلامة التجارية: Base; نوع الاحتيال: Fake Airdrop. ملخص الأدلة: VirusTotal 2/94 (Fortinet, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 90/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
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1 threat-system alert
إبلاغDBL_PHISH
checked — no match recorded
10 community references
إبلاغprovider verdict: suspicious
إبلاغالتقرير المخزن
إبلاغ اكتمل التحليل
إبلاغ12 تم الفحص — لا يوجد حظر
Checked; no threat flag recorded
إبلاغ| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bsc-dataseed3.bnbchain.org |
malicious | Sinkholed |
PhishDestroy identifies DeepSnitchAI.claims, a live crypto drainer domain actively targeting cryptocurrency users and draining wallets. This malicious domain is currently under active investigation and poses an immediate threat to unaware visitors who may interact with its fraudulent interfaces or download its payload. DeepSnitchAI.claims currently shows 0 detections out of 95 VirusTotal vendors, indicating a low public signature presence despite active malicious operations. The domain resolves to IP address 188.114.96.3 and was created on April 08, 2026. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate. This combination of low detection and recent domain creation suggests a rapidly evolving threat actor leveraging fresh infrastructure to evade detection. While the threat is still under formal classification by major security vendors, the operational status remains active and engagement could result in cryptocurrency theft or credential compromise. Users are strongly advised to avoid visiting DeepSnitchAI.claims or interacting with any content hosted on this domain. PhishDestroy recommends blocking the domain at the network level and verifying any related URLs or campaigns through its intelligence platform before any interaction. Immediate disconnection from suspicious links and clearing browser cache are critical steps if accidental exposure occurs.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/deepsnitchofficialStored page referenceIoC extraction recorded 2026-08-01 04:17:03 UTC
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
ملاحظة خاصة بالماسح الضوئي: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='deepsnitchai.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
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.
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.
لا تُنسب سمعة Edge-IP إلى هذا المجال.
celine.ns.cloudflare.comLocation describes the IP network.
9747774f9132e3dc932b7f8814e24190d26f56363c86b169f69c2cd4147709dbSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of deepsnitchai.claims · checked Apr 11, 2026
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
أبلغ عنه عضو واحد في المجتمع؛ شوهد أول مرة في 11/04/2026
PD-20260411-165260 Recipient: abuse@nicenic.net Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب