Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain bestwallet.claims is a cryptocurrency scam website. Its page title, "Even geduld...", is Dutch for "Please wait...", commonly used by fraudulent wallet services to deceive users into connecting their cryptocurrency wallets. The site poses a direct threat by attempting to steal cryptocurrency credentials and funds through a phishing or wallet-draining mechanism.
Technical evidence confirms the malicious nature of this domain. VirusTotal detected 5 out of 95 security vendors flagged the site, including Fortinet, Gridinsoft, Seclookup, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-24 through NiceNIC International Group Co., Limited, a registrar associated with high-risk domains. The IP address 172.67.162.159 is located in the United States and hosted on AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers algin.ns.cloudflare.com and lia.ns.cloudflare.com.
The domain is currently offline and inaccessible. GridinSoft assigns a trust score of 0 out of 100, indicating extreme risk. This domain should be treated as a confirmed threat and blocked at all network perimeters. Users who interacted with it should immediately revoke any wallet permissions provided.
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 detailsProvenance & timestamps
First DetectedFeb 25, 2026
DOM Analysisanalyzed Mar 24, 2026score 88/100
Submitted URLhttps://bestwallet.claims/
Case ID
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 02:47:12 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-02-22 20:42:12 UTCchecked 2026-10-12 03:46:56 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-21 22:27:25 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-21 22:27:25 UTC → 2026-08-05 01:45:38 UTC · 2,523.30hmidpoint estimate ≈ 2026-06-13 12:06:31 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
bestwallet.claims detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
I connected my wallet to bestwallet.claims believing it was
a legitimate airdrop/claim site. The site executed two
simultaneous drain transactions on ETH and BSC chains without
my explicit approval. Total lost: ~$82.
TX ETH: 0x738aa2260c9d7ebadb25131d0b79bf91c43a015bf4248
Community reports
Reported by 1 community member, first seen Feb 24, 2026
1 report filed for bestwallet.claims (1 written by a person) · category: Contract Exploit · source checked
“I connected my wallet to bestwallet.claims believing it was
a legitimate airdrop/claim site. The site executed two
simultaneous drain transactions on ETH and BSC chains without
my explicit approval. Total lost: ~$82.
TX ETH: 0x738aa2260c9d7ebadb25131d0b79bf91c43a015bf4248ebd196efa55faf91b2e
TX BSC: 0x31735a45360af78bee6b98879d8f0f82b4195239ce320b9b99088cf53f982056”
— reported by Anonymous on Mar 4, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
6 evidence signal groups linked1 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · bestwallet.claims
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
