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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

banxchange[.]claims

“Connect Page”

Threat verdict High 55/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 1/95 Scam type: Crypto Scam
Sep 27, 2025
Evidence Summary
HIGH
Ref
5E4FC8D7
Score
55/100

Analysis of the domain banxchange.claims shows it was operating as a crypto‑drainer infrastructure before being taken offline. The site responded with HTTP status 200 and presented the page title "Connect Page". No SSL certificate was observed, indicating all traffic was unencrypted. DNS resolution pointed to IP address 192.3.190.186, which is registered to HostPapa (AS36352) and located in the United States.

The host runs LiteSpeed web server with HTTP/3 support, and the authoritative nameservers are dns1.webproserver.com and dns2.webproserver.com. An MX record exists for the domain itself (priority 0, host banxchange.claims), suggesting the attacker may have configured outbound mail capabilities. VirusTotal analysis recorded a single positive detection out of 95 scanning engines, and the domain appears on one external blocklist. PhishDestroy has already blocked the domain, and the current status is listed as offline.

Defenders should continue to block the domain and its resolved IP address at network perimeter and DNS filtering layers, ensuring that any cached entries are purged. Monitoring of other domains hosted on the same ASN (36352) or using the same nameserver pair is recommended, as threat actors often reuse infrastructure. Updating security appliances with the observed page title, server fingerprint (LiteSpeed, HTTP/3), and lack of TLS can improve detection of any re‑hosted copies. Incident response teams should also review mail logs for connections to the domain’s MX record to identify potential compromise attempts.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Report ↗
Gridinsoft
72/100
ScamAdviser
Scamadviser
70/100
TLS Certificate
PhishDestroy / botadmin.destroy.tools
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 3430d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 72/100 Scamadviser 70/100
Security Signals
SA Scamadviser Warnings 70/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk
We found a valid SSL certificate
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Connect Page
TLS Certificate
Valid transport encryption · Issued by PhishDestroy / botadmin.destroy.tools · valid for 3430 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
IP Reputation abuse score 0/100 0 reports checked Jul 28, 2026
Registrar CC-192-3-190-184-29 (A…
Abuse contactpostmaster@banxchange.claims, abuse@banxchange.claims, noc-admin@server.gb.net, admin@banxchange.claims
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for banxchange.claims →
IP Address 192.3.190.186 US
GeoUS Buffalo, US
NetworkAS36352 · HostPapa
Reverse IPviewdns.info → rapiddns.io →
Elapsed Since First Report 223 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedSep 27, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://banxchange.claims/app/app.html
Nameserversdns1.webproserver.comdns2.webproserver.com
MX Records0 banxchange.claims
TLS Fingerprint
TLS Observationvalid from Jan 8, 2026scanned Jul 27, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Last analyzed
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft 72 trust Scamadviser 70 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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<iframe
  src="https://phishdestroy.io/embed/domain/banxchange.claims"
  title="PhishDestroy threat report for banxchange.claims"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.