⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aster-claims.xyz favicon

aster-claims[.]xyz

Domain Security & Threat Intelligence Report

“Account Suspended”

5/93 VT Content unavailable Oct 09, 2025 Unavailable since Oct 16, 2025 3 Blocklists Crypto Scam 1 Report Sent 7d to unavailable NL NL Account Scare + more
5 Risk Score
PhishDestroy AI
HIGH
Ref
13A650FC
Score
5/100
Engine
PD-4 Turbo
The domain aster-claims[.]xyz hosted a website with the page title "Account Suspended" and was identified as a cryptocurrency scam. The site posed a threat by potentially attempting to deceive users into providing sensitive information or funds under the guise of a legitimate service. No brand impersonation was indicated in the provided data.

Technical evidence includes a VirusTotal detection ratio of 5 out of 95 vendors, flagged by CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. The domain was created on February 21, 2026, and is hosted on IP address 213.111.144.132 in the Netherlands, associated with AS43641 SOLLUTIUM EU Sp z.o.o. The domain has no SSL certificate and uses nameservers ns1-ams.v-sys.org and ns2-ams.v-sys.org. It appears on 4 blocklists.

The site is currently down or offline, with a GridinSoft trust score of 0 out of 100 and a domain risk score of 5, indicating a high risk level. The combination of low trust, multiple detections, and lack of SSL confirms the malicious nature of the domain.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aster-claims.xyz detected and queued for full analysis
Oct 09, 2025
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 31, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 5 abuse contacts
abuse@aster-claims.xyzmonitoring@v-sys.orgabuse-ams@v-sys.orgpostmaster@aster-claims.xyzadmin@aster-claims.xyz
Oct 09, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Oct 09, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Oct 16, 2025
Time to First Unavailability
168 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-09 18:47 UTC
Malicious · 5/93 engines
Forensic screenshot of aster-claims.xyz showing the phishing page layout
IP: 213.111.144.132
Page Title
Account Suspended

Domain Intelligence

Domainaster-claims.xyz
IP Address 213.111.144.132 NL
GeoNL Haarlem, NL
NetworkASAS43641 · AS43641 SOLLUTIUM EU Sp z.o.o.
Time to First Unavailability 7 days
What we count Elapsed time from the first stored abuse report to the first observation that aster-claims.xyz was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 09, 2025
Nameserversns1-ams.v-sys.orgns2-ams.v-sys.org

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 93 security vendors flagged this domain
View on VT
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Evidence & External Reports

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.

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 →

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Other Domains on 213.111.144.132 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

eligibility-mask.app favicon eligibility-mask.app 16/95 mask-reward.app favicon mask-reward.app 15/95 lineabuildscheck.com favicon lineabuildscheck.com 15/95 wlfllibertyfinancial.com favicon wlfllibertyfinancial.com 15/95 wlficlaim.com favicon wlficlaim.com 14/95 plasmareward.com favicon plasmareward.com 14/95

About This Report: aster-claims.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Account Suspended”.

aster-claims.xyz has been flagged by 5 security vendors as of July 31, 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 aster-claims.xyz — 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 aster-claims.xyz)
  • 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

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