⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
claim-succinct.online favicon

claim-succinct[.]online

Domain Security & Threat Intelligence Report

“Just a moment...”

13/95 VT OTX: 23 pulses Active threat Mar 11, 2026 1 Blocklist Crypto Scam 1 Report Sent CDN + more
66 Risk Score
PhishDestroy AI
HIGH
Ref
3E1257AA
Score
66/100
Engine
PD-4 Turbo
This domain, claim-succinct[.]online, is actively flagged as a crypto drainer phishing site, a classification supported by multiple threat intelligence sources. Registered on March 11, 2026, through NameSilo, LLC, the domain remains operational as of July 12, 2026, with no indications of takedown or suspension. Infrastructure analysis reveals the use of Cloudflare services, including HTTP/3, and resolution to the IP address 172.67.175.114. The SSL certificate is issued by Google Trust Services, a common feature in both legitimate and malicious domains, which does not inherently indicate trustworthiness in this context. The domain appears in 23 threat intelligence pulses on AlienVault OTX, a significant volume of reporting that aligns with its classification as a crypto drainer. Additionally, it is listed on two security blocklists, including PhishDestroy and BLP-Malware, further corroborating its malicious status. VirusTotal detection rates show 13 out of 95 security vendors flagging the domain, a moderate but notable level of consensus among security tools. The page title, 'Just a moment...', is consistent with temporary holding pages or Cloudflare interstitial pages, which are often used to obscure malicious content or delay detection. While the exact mechanics of the crypto drainer remain unconfirmed due to the lack of detailed page analysis, the domain's infrastructure and detection history strongly suggest it is designed to target cryptocurrency wallets or transactions. Defenders should treat this domain as high-risk and prioritize blocking it at the network level, particularly in environments where cryptocurrency-related activities occur. Monitoring for related domains or IPs may also help identify additional threats from the same actor, though no direct links to other campaigns are currently documented. The domain's continued activity despite blocklist inclusion underscores the need for proactive mitigation.
VirusTotal
VirusTotal
13 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
4 mo
Status
Live 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery no detections OTX 23 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 50d WHOIS 4 mo old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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-succinct.online detected and queued for full analysis
Mar 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +12
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
OTX Threat Intel
Found in 23 OTX pulses on AlienVault OTX
Jul 12, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
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
VT Detection +12
+12 new detections (1 → 13): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +8
Jul 12, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 11, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Mar 11, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-11 07:37 UTC
Malicious · 13/95 engines
Forensic screenshot of claim-succinct.online showing the phishing page layout
IP: 172.67.175.114
NameSilo, LLC
123d old
Google Trust Services
Page Title
Just a moment...

Domain Intelligence

Domainclaim-succinct.online
IP Address 172.67.175.114 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 11, 2026 (123d)
HTTP Status403 Forbidden
Days Ignored 3 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameserversmegan.ns.cloudflare.comseamus.ns.cloudflare.com
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of claim-succinct.online · checked Jul 12, 2026

92
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.49s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
260ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at NameSilo 6 flagged

t-mobile.ignjus.top favicon t-mobile.ignjus.top 16/95 t-mobile.yqxdtv.top favicon t-mobile.yqxdtv.top 12/95 t-mobile.ihogas.top favicon t-mobile.ihogas.top 16/95 projectsmigrate.xyz favicon projectsmigrate.xyz 3/95 kickgamb.com favicon kickgamb.com 3/95 trzor.io favicon trzor.io 1/95

About This Report: claim-succinct.online

This domain security report for claim-succinct.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist.

The site displays a page titled “Just a moment...”.

claim-succinct.online has been flagged by 13 security vendors as of July 13, 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-succinct.online — 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-succinct.online)
  • 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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