# PhishDestroy threat dossier — claim-marinade.finance ================================================================ Fetched: 2026-04-25 13:36:53 UTC Canonical: https://phishdestroy.io/domain/claim-marinade.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Marinade ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, Netcraft, Seclookup Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: jerry.ns.cloudflare.com, zara.ns.cloudflare.com Page title: FASTPANEL HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-23 00:41:35 UTC (abuse notice filed) Last verified: 2026-04-24 11:13:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01997404-73ea-70c9-8018-a8f161963071/ Wayback Machine: https://web.archive.org/web/*/claim-marinade.finance crt.sh CT logs: https://crt.sh/?q=%25.claim-marinade.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-marinade.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-marinade.finance URLhaus: https://urlhaus.abuse.ch/host/claim-marinade.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:19:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] claim-marinade.finance is a domain impersonating the Marinade brand, posing a medium risk to users. Brand impersonation is a common tactic used by cybercriminals to deceive victims into trusting fraudulent sites, potentially leading to loss of sensitive information or funds. Although the domain is currently offline, its previous activity could have impacted users unaware of the impersonation. The domain was registered through Cloudflare, Inc. and appeared on two security blocklists. VirusTotal detected suspicious activity with 4 out of 95 security vendors flagging the domain as malicious. It resolved to the IP address 188.114.97.3 and displayed a page titled "FASTPANEL", which does not align with Marinade’s legitimate services, indicating possible misuse of infrastructure. Users are advised to avoid interacting with claim-marinade.finance or any similarly styled domains. Always verify URLs directly via trusted sources, especially when dealing with financial or crypto-related services. If users suspect they have provided sensitive data on this domain, immediate action such as changing passwords and monitoring accounts is recommended. Staying vigilant against brand impersonation can prevent potential fraud and financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99 ## 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-marinade.finance/ JSON API: https://api.destroy.tools/v1/check?domain=claim-marinade.finance 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