# PhishDestroy threat dossier — bc.claims ================================================================ Fetched: 2026-06-06 18:05:51 UTC Canonical: https://phishdestroy.io/domain/bc.claims/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.77.191 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["rafe.ns.cloudflare.com", "ishaan.ns.cloudflare.com"] Registered: 2026-04-28 Expires: 2026-12-25 Page title: BC.GAME: Crypto Casino Games & Casino Slot Games - Crypto Gambling ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 88f8bb1479105071290a08ac86648200af023aa7dc2993638fd8a6988dbf5cdf ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 17:30:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 14:31:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 15:59:11 UTC Neutralised: 2026-06-06 17:34:06 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd47d-83a8-7000-b374-4ae345666482/ URLQuery: https://urlquery.net/report/2e4a0e67-c8e0-4f8c-96ef-48fe292cbd93 Wayback Machine: https://web.archive.org/web/*/bc.claims crt.sh CT logs: https://crt.sh/?q=%25.bc.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bc.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/bc.claims URLhaus: https://urlhaus.abuse.ch/host/bc.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 17:31:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged bc.claims as an active crypto drainer under investigation, raising immediate concerns for cryptocurrency holders. The domain employs sophisticated tactics to deceive users into unknowingly transferring digital assets to malicious wallets, with no detections on VirusTotal (0/95) despite its malicious intent. This indicates a highly evasive threat that bypasses conventional security measures, underscoring the need for heightened vigilance when engaging with this domain. This domain exhibits several alarming characteristics: registered through Fewmoretaps OU d/b/a Trustname.com on December 25, 2025, it resolves to IP 104.21.77.191 and utilizes a Google Trust Services SSL certificate to appear legitimate. Notably, VirusTotal currently reports 0/95 detections, suggesting this threat is either newly emerged or employs advanced evasion techniques. The combination of a freshly registered domain, a trusted SSL certificate, and zero detections highlights the domain's deceptive nature and the urgency to address it before it gains broader traction. To mitigate the risk posed by bc.claims, users should avoid interacting with the domain entirely and verify any associated links or communications through PhishDestroy’s database. Cryptocurrency users are advised to double-check wallet addresses manually and utilize hardware wallets for high-value transactions to prevent unauthorized transfers. Additionally, reporting this domain to PhishDestroy and relevant blocklists can help disrupt its operations and protect the broader community from falling victim to this crypto drainer. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-F95D0B Favicon MD5: bd501f89ff01761af07e15ae1a57df24 TLS cert SHA-256: 88f8bb1479105071290a08ac86648200af023aa7dc2993638fd8a6988dbf5cdf ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bc.claims/ JSON API: https://api.destroy.tools/v1/check?domain=bc.claims Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io