claim-pengu[.]exchange
Domain Security & Threat Intelligence Report“Just a moment...”
11/11 VT vendors
3 blocklists
15
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies claim-pengu[.]exchange as a high-risk threat domain involved in crypto drainer phishing activities. The domain was designed to trick users into compromising their cryptocurrency assets, posing significant financial risks to victims. Given its classification, this domain represents a serious security concern for anyone interacting with crypto-related platforms.
Supporting intelligence shows that claim-pengu[.]exchange was registered on February 21, 2026, via NiceNIC International Group Co., Limited. It has been flagged on three separate security blocklists, indicating widespread recognition of its malicious intent. VirusTotal analysis reveals that 11 out of 95 security vendors detect this domain as suspicious or harmful. The domain resolved to IP address 188.114.96.3, which may have hosted phishing pages or malware distribution mechanisms. The page title "Just a moment..." suggests possible use of cloaking or redirection techniques common in phishing campaigns.
Currently, claim-pengu[.]exchange is offline, reducing immediate risk, but the infrastructure and tactics observed indicate potential for future reuse or similar threats. Users should remain vigilant, avoid interacting with suspicious crypto-related URLs, and leverage updated threat intelligence feeds to block such domains proactively. Security teams should continue monitoring for related domains using similar naming patterns or registration details to mitigate emerging risks linked to this campaign.
Supporting intelligence shows that claim-pengu[.]exchange was registered on February 21, 2026, via NiceNIC International Group Co., Limited. It has been flagged on three separate security blocklists, indicating widespread recognition of its malicious intent. VirusTotal analysis reveals that 11 out of 95 security vendors detect this domain as suspicious or harmful. The domain resolved to IP address 188.114.96.3, which may have hosted phishing pages or malware distribution mechanisms. The page title "Just a moment..." suggests possible use of cloaking or redirection techniques common in phishing campaigns.
Currently, claim-pengu[.]exchange is offline, reducing immediate risk, but the infrastructure and tactics observed indicate potential for future reuse or similar threats. Users should remain vigilant, avoid interacting with suspicious crypto-related URLs, and leverage updated threat intelligence feeds to block such domains proactively. Security teams should continue monitoring for related domains using similar naming patterns or registration details to mitigate emerging risks linked to this campaign.
VirusTotal
11 det.
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
WE1
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 11
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 55d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Cloudflare Radar Verdict
Malicious
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 19:53 UTC
Malicious · 11/11 engines
IP: 188.114.96.3
NiceNIC International Group Co., Limited WE1
Domain Intelligence
Domainclaim-pengu.exchange
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Jan 23, 2027
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameservers["aron.ns.cloudflare.com","sri.ns.cloudflare.com"]
Favicon Hash
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Technologies · 3 identified
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 11 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Fortinet
Gridinsoft
Netcraft
Seclookup
SOCRadar
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
authentication.partneragencyportal.com 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com More Domains at NiceNIC 6 flagged
vctplay.com 
twtxp.top 
eloplatx.cc 
giorex.com 
hiodax.com 
iscan.solfam.cc About This Report: claim-pengu.exchange
This domain security report for claim-pengu.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Just a moment...”.
claim-pengu.exchange has been flagged by 11 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claim-pengu.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
claim-pengu.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics