# PhishDestroy threat dossier — check-claim.icu ================================================================ Fetched: 2026-04-23 04:33:49 UTC Canonical: https://phishdestroy.io/domain/check-claim.icu/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.14.37 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: hunts.ns.cloudflare.com, lola.ns.cloudflare.com Registered: 2025-08-02 Expires: 2026-08-02 Page title: Bip&Go - Toll payment solution for individuals and professionals HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-29 Status: INVALID chain Fingerprint: 8807fa46e4b4c23ebd4c526ae2e430cc1183dc702517033640147bfb104581d9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-08-02 (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: 2025-09-17 09:20:55 UTC (abuse notice filed) Last verified: 2026-04-23 04:04:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199579e-c058-7431-85c9-f809f7d562f6/ Wayback Machine: https://web.archive.org/web/*/check-claim.icu crt.sh CT logs: https://crt.sh/?q=%25.check-claim.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=check-claim.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/check-claim.icu URLhaus: https://urlhaus.abuse.ch/host/check-claim.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:55:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies check-claim.icu as a crypto drainer domain designed to steal cryptocurrency assets, posing a financial threat to users. Although the risk is low, it is important to remain vigilant. This phishing domain masqueraded as a toll payment solution but aimed to trick users into submitting crypto wallet information, draining funds without consent. Its deceptive appearance could lure unsuspecting victims. Since check-claim.icu is now offline, immediate risk is reduced. However, users who visited should review their crypto accounts for unauthorized activity and update security credentials as a precaution. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 8807fa46e4b4c23ebd4c526ae2e430cc1183dc702517033640147bfb104581d9 ## 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/check-claim.icu/ JSON API: https://api.destroy.tools/v1/check?domain=check-claim.icu 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