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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

claim[.]espresso[.]investments

“Suspected phishing site | Cloudflare”

Threat verdict Critical 95/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 5/93 URLQuery threat systems: 3 alerts Brand impersonation: Genericcloudflare
Feb 16, 2026 Genericcloudflare 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
0FCA8358
Score
95/100

This report analyzes the domain claim.espresso.investments, identified as a suspected phishing site targeting cryptocurrency users. The page title indicates it is blocked by Cloudflare, suggesting the site was designed to mimic a legitimate investment platform to steal credentials or digital assets. The primary threat is credential harvesting and cryptocurrency theft through fraudulent login pages or wallet connection prompts.

Technical analysis reveals the domain was created on 2026-02-21 and registered through NiceNIC International Group Co., Limited. The site resolves to IP address 104.21.64.55, hosted on AS13335 Cloudflare, Inc. in the United States. VirusTotal flags this domain with 5 out of 95 detections, and it is blocked by ChainPatrol, alphaMountain.ai, CRDF, Seclookup, and SOCRadar. The domain lacks SSL encryption, and its nameservers are indie.ns.cloudflare.com and trace.ns.cloudflare.com.

The domain is currently BANNED and has been added to 1 blocklist. The risk level is high due to its active phishing threat, recent creation date, and low detection rate on VirusTotal. Users should avoid any interaction with this domain and report it to relevant security teams.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Report ↗
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 93 URLQuery 3 threat-system alerts PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed claim.espresso.investments malicious Sinkholed
Quad9 DNS claim.espresso.investments malicious Sinkholed
DNS4EU claim.espresso.investments malicious Sinkholed
Stored URLQuery scan evidence · Feb 16, 2026 13:22 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
http://whois.nicenic.com/?page=whoisform
Feb 16, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Suspected phishing site | Cloudflare

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for espresso.investments →
IP Address 104.21.64.55 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)espresso.investments · Expires Feb 8, 2027
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 16, 2026
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://claim.espresso.investments/
Nameserversindie.ns.cloudflare.comtrace.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT Registration: espresso.investments

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain espresso.investments behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-19 03:00:20 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-19 02:32:38 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-08 18:31:00 UTC checked 2026-08-19 03:00:20 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal Analysis

5 / 93 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
CRDF
Seclookup
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 5 det. ChainPatrol URLQuery 3 threat alerts SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260216-E7B4DB Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Suspected phishing site | Cloudflare
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 3.3 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.