# PhishDestroy threat dossier — claim-tokens.xyz ================================================================ Fetched: 2026-05-30 07:52:19 UTC Canonical: https://phishdestroy.io/domain/claim-tokens.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.9.148.106 (NL, Dronten) ASN: ASAS49447 NICEIT Nice IT Services Group Inc., DM Hosting org: AS49447 Nice IT Services Group Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.claim-tokens.xyz, ns2.claim-tokens.xyz Registered: 2025-08-19 Expires: 2026-08-19 Page title: Website claim-tokens.xyz is ready. The content is to be added ## 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 ---------------------------------------------------------------- Domain registered: 2025-08-19 (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) First reported: 2025-09-16 18:10:06 UTC (abuse notice filed) Last verified: 2026-05-30 09:20:39 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199545c-f1f4-77ba-9e62-e5eb3abbbc39/ Wayback Machine: https://web.archive.org/web/*/claim-tokens.xyz crt.sh CT logs: https://crt.sh/?q=%25.claim-tokens.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-tokens.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-tokens.xyz URLhaus: https://urlhaus.abuse.ch/host/claim-tokens.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:23:41 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-tokens.xyz as a medium-risk crypto drainer that targeted users seeking token claims. This domain aimed to steal cryptocurrency by deceiving victims. This phishing scheme involved a fake token claim site designed to trick users into submitting private keys or wallet credentials. Though the site was minimal and inactive, it was flagged by multiple security vendors and blocked by several lists. Users should avoid interacting with unknown token claim domains, verify URLs carefully, and use trusted wallets. Report suspicious crypto sites and enable multi-factor authentication to enhance protection. ## 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-tokens.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=claim-tokens.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: volunteer-driven open-source threat-intelligence platform. Tracked: 155,983 domains (34,687 alive under monitoring, 120,852 confirmed takedowns/dead). Site: https://phishdestroy.io