claim-backpack[.]com
“Home - Backpack: Crypto Exchange”
Evidence Summary
This domain, claim-backpack.com, is flagged as a high-risk crypto drainer phishing site designed to illicitly siphon cryptocurrency assets from victims. Analysis indicates the site employs social engineering tactics to impersonate Backpack, a legitimate cryptocurrency exchange platform, as evidenced by the page title 'Home - Backpack: Crypto Exchange.' The threat type is explicitly categorized as a crypto drainer, which executes unauthorized transactions to deplete victims' digital wallets upon interaction with malicious smart contracts or scripts embedded in the site. Infrastructure analysis reveals multiple indicators of compromise. The domain resolves to the IP address 188.114.96.3 and was registered through Metaregistrar BV on March 30, 2026, an anomalous creation date suggesting potential domain spoofing or typosquatting. Detection metrics further substantiate its malicious nature: 9 out of 95 security vendors on VirusTotal flagged the domain, while it appears on five distinct security blocklists. The Gridinsoft trust score of 0/100 corroborates the high-risk classification. Additional technical indicators include the use of Node.js, Amazon Web Services, React, Next.js, Amazon CloudFront, Webpack, and HTTP/3, which may facilitate rapid deployment and obfuscation of malicious payloads. The domain has been proactively blocked by multiple wallet security providers, including MetaMask and Enkrypt, as well as DNS-based security services. Mitigation against crypto drainer threats requires a multi-layered approach. Users should verify domain authenticity by cross-referencing official exchange URLs and scrutinizing SSL certificates for discrepancies. Wallet security extensions should be employed to detect and block interaction with malicious smart contracts. Network-level protections, such as DNS filtering or firewall rules, can prevent access to known malicious IPs and domains. Cryptocurrency holders are advised to use hardware wallets for high-value assets and enable transaction simulation tools to preview the effects of smart contract interactions before execution. In cases of suspected compromise, immediate revocation of wallet permissions and migration of assets to a new wallet address is recommended to prevent further unauthorized access.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260331-8FD1E9- Captured page title
- Home - Backpack: Crypto Exchange & Wallet | Solana, Ethereum & BTC
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
7 monitored external feeds No match
Detection timeline
-
Cloudflare Radar
Cloudflare Radar scan stored · Open scan
-
VirusTotal
7 → 9
Financial Infrastructure
Addresses extracted from the phishing page.
Wallet addresses
0x0000000…000001003 0x01bFF41…95DbC1071 0x0B6f3eA…bc364fba9 0x0b2C639…3d097Ff85 0x163f8C2…260318753 0x1f9840a…C4201F984 0x232CE3b…5Df784Ee2 0x3073f7a…4751a3073 0x3c499c5…03d5c3359 0x455e53C…44aFFC3F6 0x4580488…E6EcbAf78 0x4DC26fC…71724C277 0x4E15361…873717870 0x4d22445…b5D594381 0x5149107…4EcF986CA 0x5283D29…121208b44 0x55d3983…7B3197955 0x57e114B…3181e6061 0x5A96109…2B4da2a20 0x5A98FcB…A3beF1B32 TR7NHqjeK…tSzgjLj6t Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claim-backpack.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
claim-backpack.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines