claim-xmagnetic[.]site
“Just a moment...”
4/95 VT vendors
1 blocklist
63
Risk Score
PhishDestroy AI
HIGH
This domain is classified as a high-risk crypto_drainer, a specialized threat designed to siphon cryptocurrency from victims' wallets through deceptive transaction prompts or malicious smart contract interactions. Analysis indicates the infrastructure is actively maintained and optimized for financial fraud, with a focus on exploiting users during token swaps or NFT transactions. Infrastructure analysis reveals the following technical indicators: the domain claim-xmagnetic[.]site was registered on April 17, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with bulletproof hosting and fraudulent domains. It currently resolves to the IP address 172.67.129.27, which has been observed in other crypto-related scams and exhibits low reputation scores in threat intelligence feeds. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, a detection ratio that, while modest, aligns with evasion tactics used by crypto drainers to avoid automated detection. The domain remains active, and its SSL certificate, issued by Let's Encrypt, provides a veneer of legitimacy while failing to mitigate the underlying threat. No entries were found on major blocklists at the time of assessment, suggesting either recent deployment or effective evasion of traditional detection mechanisms. To mitigate the risk posed by claim-xmagnetic[.]site, users should implement the following precautions specific to crypto_drainer threats. First, avoid interacting with the domain entirely; do not connect wallets or approve any transactions prompted by the site. Second, verify all smart contract interactions using independent blockchain explorers or security tools that analyze contract bytecode for malicious functions, such as those that modify token allowances or execute unauthorized transfers. Third, deploy wallet security measures, including hardware wallets for high-value assets and strict transaction simulation tools to preview the outcomes of any blockchain interaction. Organizations should update endpoint protection rules to block access to the domain and its associated IP, monitor network traffic for connections to 172.67.129.27, and integrate the domain into threat intelligence feeds for proactive detection. Given the high-risk nature of this threat, incident response teams should treat any interaction with claim-xmagnetic[.]site as a potential compromise and initiate forensic analysis of affected systems.
VirusTotal
4 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 78d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 403
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-27 12:20 UTC
Malicious · 4/95 engines
IP: 172.67.129.27
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 73d old
Let's Encrypt
Domain Intelligence
Domainclaim-xmagnetic.site
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.129.27
RegistrationCreated Apr 17, 2026 (73d · New) — Expires Apr 16, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameserversjake.ns.cloudflare.comuma.ns.cloudflare.com
TLS Fingerprint21956e3a77d38b03e0e32d37586c6ad8c81484fc…
Favicon Hash
Case IDPD-20260627-42F353
Technologies · 3 identified
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of claim-xmagnetic.site · checked Jun 27, 2026
98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.38s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
45ms
Total Blocking Time
SI
1.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 172.67.129.27 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NiceNIC 6 flagged
About This Report: claim-xmagnetic.site
This domain security report for claim-xmagnetic.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Just a moment...”.
claim-xmagnetic.site has been flagged by 4 security vendors as of June 29, 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-xmagnetic.site — 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-xmagnetic.site) - 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