⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

claim-falconfinance[.]com

“Claims | Falcon Finance”

8/95 VT URLQuery: 100 Taken Down Sep 28, 2025 3 Blocklists Generic Crypto Angel Drainer
100 Threat
PhishDestroy AI
HIGH
Ref
CB47F68E
Score
100/100
Engine
PD-4 Turbo
The domain claim-falconfinance[.]com has been flagged by 8 out of 95 security vendors on VirusTotal, identifying it as fraudulent. This domain targets Generic Crypto users with a convincing fake interface. Its page title reads "Claims | Falcon Finance", designed to appear legitimate. This wallet drainer has been taken offline and is under active monitoring by PhishDestroy.

Registration records show that claim-falconfinance[.]com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 5 months ago. The resolved IP address is 104.21.22.63. The domain appears on 3 security blocklists. Scamadviser rates this domain at 1/100 trust score.

The domain is currently offline. Following abuse reports filed by PhishDestroy, claim-falconfinance[.]com was removed. We continue surveillance for related phishing activity.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
8 det.
UQ
URLQuery
100 det.
US
URLScan
Report ↗
SA
Scamadviser
1/100
Age
5 mo New
Status
Down 403
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
claim-falconfinance.com detected and queued for full analysis
Sep 28, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 28, 2025
VirusTotal
8 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Generic Crypto
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 28, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-09-28 19:22 UTC
Malicious
Forensic screenshot of claim-falconfinance.com
IP: 104.21.22.63
NICENIC INTERNATIONAL GROUP CO., LIMITED
151d
Full Scan Full Size

Domain Intelligence

Domainclaim-falconfinance.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.22.63
CreatedSep 28, 2025 (151 days — New)
ExpiresSep 28, 2026
Nameserversjulissa.ns.cloudflare.com
marek.ns.cloudflare.com
Page TitleClaims | Falcon Finance
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedSep 28, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Scamadviser Scamadviser 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

claims-falcon.finance
11 detections · Taken down · Similar title
app-falconsfinance.com
11 detections · Taken down · Similar title
claim.falconsfinance.app
11 detections · Similar title
falconfinances.xyz
10 detections · Taken down · Similar title
xaut-coin.com
In DestroyList
paxg-coin.com
In DestroyList
claim-cure.com
In DestroyList
natural-authority.com
In DestroyList

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

com-exchange-crypto.com com-ledger-wallet-download.com cakewallet.vip season1-dreamcash.xyz xcomwallet.finance lobstarsolana.net

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22 coaakkzz.top 22 ethereumhubdefi.net 22 uaeth.vip 22 pancacke.com 21 ethereumhub002.com 21 xp-steth.org 21 ☠ coin.volcanovip.cc 21

About This Report: claim-falconfinance.com

This domain security report for claim-falconfinance.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Claims | Falcon Finance”, which may be designed to impersonate Generic Crypto.

claim-falconfinance.com has been flagged by 8 security vendors as of February 27, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing