⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
claim-ponke.xyz favicon

claim-ponke[.]xyz

Domain Security & Threat Intelligence Report
7/91 VT OTX: 2 pulses Active threat Jul 03, 2026 2 Blocklists Crypto Drainer CA CA + more
90 Risk Score
PhishDestroy AI
HIGH
Ref
1E812CD7
Score
90/100
Engine
PD-4 Turbo
Analysis indicates that claim-ponke[.]xyz is currently active and classified as a crypto drainer. The domain resolves to IP 13.248.169.48, which is hosted on an AWS Global Accelerator endpoint in Canada, a location often leveraged to obscure true server origins. It presents a valid GoDaddy DV TLS certificate (GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1) and returns HTTP 200, suggesting a functional web service. Threat intelligence shows the domain is listed in three security blocklists and appears in two AlienVault OTX pulses, providing independent corroboration of malicious intent. VirusTotal reports seven detections out of ninety‑one scanners, further supporting the risk assessment. Registration data ties the domain to GMO Internet Group, Inc. d/b/a Onamae.com, and the authoritative nameservers are ns5.afternic.com and ns6.afternic.com, both commonly used for rapidly deployed malicious infrastructure. No page content or payload details are available, leaving the exact phishing vector and wallet interaction unknown. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to the associated IP, and treat any credential or wallet address submissions from this host as compromised. Continuous telemetry collection is advised to capture any evolving payloads or redirects that may emerge.
VirusTotal
VirusTotal
7 det.
OTX AlienVault
SSL
GoDaddy.com
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 180d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
claim-ponke.xyz detected and queued for full analysis
Jul 03, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 24, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (GMO Internet Group, Inc. d/b/a Onamae.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 03, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainclaim-ponke.xyz
Registrar GMO Internet Group
IP Address 13.248.169.48 CA
GeoCA Montreal, CA
NetworkAS16509 · AWS Global Accelerator (GLOBAL)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameservers["ns5.afternic.com","ns6.afternic.com","verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
MX Records0
TLS Fingerprint9f825e7d2062ce236a276f8875f5e6d1dc066189…
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Envoy
Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Akamai
CDN

Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.

akamai.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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 →

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Other Domains on 13.248.169.48 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

mail.2-www-lcloud.com favicon mail.2-www-lcloud.com 19/95 opensea.shop favicon opensea.shop 16/95 kra40cc.com favicon kra40cc.com 16/95 meta-mask.xyz favicon meta-mask.xyz 15/95 kraken23-at.com favicon kraken23-at.com 14/95 blast-dapp.xyz favicon blast-dapp.xyz 13/95

More Domains at GMO Internet Group 6 flagged

sb123-login.mobi favicon sb123-login.mobi 8/95 cndowns.com favicon cndowns.com 15/95 careforlawns.com favicon careforlawns.com 14/95 arrowlawns.com favicon arrowlawns.com 14/95 shibverify.xyz favicon shibverify.xyz 5/95 18897.xyz favicon 18897.xyz 15/95

About This Report: claim-ponke.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

claim-ponke.xyz has been flagged by 7 security vendors as of July 24, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claim-ponke.xyz — 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-ponke.xyz)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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