# PhishDestroy threat dossier — claim-ponke.xyz
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Fetched:   2026-07-24 11:11:43 UTC
Canonical: https://phishdestroy.io/domain/claim-ponke.xyz/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      13.248.169.48 (CA, Montreal)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS Global Accelerator (GLOBAL)
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Expires:    2027-01-16
Status:     INVALID chain
Fingerprint: 9f825e7d2062ce236a276f8875f5e6d1dc0661897a75cb175d7b218061aa2ced

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:18 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 12:21:37 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:33:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

claim-ponke.xyz Crypto Drainer Active – High Risk

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.

## EVIDENCE HASHES
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TLS cert SHA-256:      9f825e7d2062ce236a276f8875f5e6d1dc0661897a75cb175d7b218061aa2ced

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/claim-ponke.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=claim-ponke.xyz
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: independent open-source threat-intelligence platform.
Tracked: 189,185 domains (58,452 alive under monitoring, 129,154 confirmed takedowns/dead). Site: https://phishdestroy.io