# PhishDestroy threat dossier — claim-form.online ================================================================ Fetched: 2026-06-06 22:42:24 UTC Canonical: https://phishdestroy.io/domain/claim-form.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, G-Data, Gridinsoft, SOCRadar, Webroot URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: ["dns1.registrar-servers.com", "dns2.registrar-servers.com"] Registered: 2026-02-21 Expires: 2027-02-13 Page title: Claim submission form ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-14 Status: INVALID chain Fingerprint: 877bda4823fedef82458a1f201b37b8c10e498526484c7acb0b060e753614141 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-02-15 06:09:14 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-03-16 03:13:43 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c5fe7-ee89-7379-8a74-72292b79d63c/ URLQuery: https://urlquery.net/report/855bf9a1-24be-441d-88cb-62acd12b5af5 Wayback Machine: https://web.archive.org/web/*/claim-form.online crt.sh CT logs: https://crt.sh/?q=%25.claim-form.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-form.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-form.online URLhaus: https://urlhaus.abuse.ch/host/claim-form.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:17:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claim-form.online as a medium-risk crypto drainer domain that has been taken offline. This site posed a threat by attempting to steal cryptocurrency assets from unsuspecting users. The domain was flagged due to low trust scores and its presence on multiple security blocklists, indicating a history of malicious activity. The phishing scheme behind claim-form.online involved a fake "Claim submission form" designed to trick victims into providing sensitive crypto wallet information or private keys. Once entered, attackers could drain victims' digital funds without their consent. The domain's registration through NameCheap and its IP address 216.198.79.1 were linked to suspicious activities, reinforcing the threat it represented. If you have visited claim-form.online, it is crucial to immediately check your cryptocurrency wallets for unauthorized transactions and change any compromised passwords. Avoid entering personal or financial information on suspicious websites, and use reputable security tools to scan your devices. Reporting this domain to your security provider can help prevent further harm to others. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260215-3E176E Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 877bda4823fedef82458a1f201b37b8c10e498526484c7acb0b060e753614141 ## 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/claim-form.online/ JSON API: https://api.destroy.tools/v1/check?domain=claim-form.online 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: 157,273 domains (42,606 alive under monitoring, 113,837 confirmed takedowns/dead). Site: https://phishdestroy.io