Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
global-claims-experts[.]com
“Global Fund Recovery - Recover Money Lost to Online Scams”
Zusammenfassung der Beweislage
This domain is flagged as a high-risk crypto drainer, specifically designed to deplete cryptocurrency wallets of individuals seeking recovery of lost funds. The site masquerades as a legitimate fund recovery service, exploiting victims who have already suffered financial losses in online scams. Analysis indicates the infrastructure is optimized for credential harvesting and unauthorized transaction signing, typical of crypto drainer operations. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain resolves to IP address 188.114.97.3 and was registered through NameCheap, Inc. on February 21, 2026, an unusually future-dated creation that may indicate domain spoofing or registry manipulation. Security vendors flagged the domain in 11 out of 95 VirusTotal scans, while three independent blocklists have listed it for malicious behavior. The site employs Cloudflare and Cloudflare Browser Insights, which may obscure its true hosting origin. A Gridinsoft trust score of 0/100 further corroborates its fraudulent nature. The SSL certificate issued by Google Trust Services provides a false sense of security, as encryption does not validate legitimacy. Mitigation against this crypto drainer requires immediate action from both end users and security teams. Individuals who visited the site should disconnect any connected wallets, revoke smart contract approvals, and monitor transaction histories for unauthorized activity. Security teams should block the domain and its resolving IP at the network level, while also alerting users to the specific threat of fake fund recovery services. Given the domain's current offline status, monitoring for re-emergence under similar naming conventions or IP ranges is recommended. Wallet providers should flag any transactions originating from this domain's infrastructure to prevent further asset drainage.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260208-478E84- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | global-claims-experts.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
8 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
VirusTotal
4 → 11
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
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.
Accreditation is a contract, not a safety certification.
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of global-claims-experts.com · checked Jun 27, 2026
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