# PhishDestroy threat dossier — bestwallet.claims ================================================================ Fetched: 2026-04-26 14:16:26 UTC Canonical: https://phishdestroy.io/domain/bestwallet.claims/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.162.159 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: algin.ns.cloudflare.com, lia.ns.cloudflare.com Registered: 2026-02-24 Page title: Even geduld... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NiceNIC International Group Co., Limited did not act on these notifications. Domain was flagged dead on 2026-03-04 00:22:59 UTC but a fresh report was filed on 2026-03-07 00:51:06 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-03-07 00:51:06 UTC Days since first notice: 50 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/bestwallet.claims/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-03-07 00:51:06 UTC (abuse notice filed) Last verified: 2026-04-22 03:23:55 UTC Flagged dead: 2026-03-04 00:22:59 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9187-eca3-747d-afd7-d462a61cfc18/ Wayback Machine: https://web.archive.org/web/*/bestwallet.claims crt.sh CT logs: https://crt.sh/?q=%25.bestwallet.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bestwallet.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/bestwallet.claims URLhaus: https://urlhaus.abuse.ch/host/bestwallet.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:39:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bestwallet.claims as an active medium-risk threat domain engaged in crypto drainer activities targeting cryptocurrency users. The domain attempts to deceive victims into surrendering wallet credentials or private keys, leading to unauthorized asset withdrawals. The page title "Even geduld..." suggests a waiting or loading state typically used to mask fraudulent intent. The domain bestwallet.claims was created recently on February 24, 2026, and currently resolves to the IP address 172.67.162.159. It has appeared on one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate detection but sufficient cause for caution. The domain infrastructure supports its ongoing malicious activities, and its relatively new creation date suggests it could be part of a larger campaign targeting crypto holders. At present, bestwallet.claims remains active and should be treated with suspicion. Users are advised to avoid interacting with this domain, especially refraining from entering any sensitive wallet or personal information. Security teams should consider blocking this domain on corporate and personal networks and monitoring for related phishing attempts. Prompt reporting and awareness are crucial to mitigating losses associated with this crypto drainer threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1772844662-bestwallet.clai Favicon SHA-256: 89ae00ea4f652e6a038539cb1e22072c64d7d83889d3e008f351201d374ba0ae ## 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/bestwallet.claims/ JSON API: https://api.destroy.tools/v1/check?domain=bestwallet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io