⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
claim.esqresso.foundation favicon

claim[.]esqresso[.]foundation

Domain Security & Threat Intelligence Report

“Espresso Claim Portal”

2/2 VT Taken Down Dec 29, 2025 4 Blocklists Wallet Connect Abuse Cryptocurrency 1 Report Sent 60d takedown CDN + more
2/2 VT vendors 4 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
9CA8C40A
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies claim[.]esqresso[.]foundation as a low-risk but dangerous crypto drainer domain. Although currently offline, it was flagged on multiple security blocklists and associated with fraudulent activity targeting cryptocurrency users. The domain mimicked a legitimate claim portal, increasing its risk to unsuspecting victims.

This phishing operation used a Wallet Connect abuse kit to trick users into connecting their crypto wallets, allowing attackers to drain funds directly. By posing as a trustworthy service with a convincing website title, it exploited users’ trust to gain unauthorized access to their digital assets.

Users should never connect their wallets to unverified sites or follow unsolicited links promising crypto claims or rewards. If you encounter suspicious domains like claim[.]esqresso[.]foundation, report them to security platforms and ensure your wallet permissions are strictly controlled. Staying vigilant and verifying website legitimacy is essential to safeguarding cryptocurrency holdings.
VT
VirusTotal
2 det.
US
URLScan
Age
4 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
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.esqresso.foundation detected and queued for full analysis
Dec 29, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Site Went Offline
14/14 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Mar 24, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Feb 27, 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 (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 29, 2025
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact
Dec 29, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 27, 2026
Response Time
Takedown in 1439 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-29 17:02 UTC
Malicious · 2/2 engines
Forensic screenshot of claim.esqresso.foundation showing the phishing page layout
IP: 188.114.97.3
NameCheap, Inc.
120d old
Page Title
Espresso Claim Portal

Domain Intelligence

Domainclaim.esqresso.foundation
Registrar NameCheap US(US)
IP Address 188.114.97.3 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 Dec 23, 2025 (120d) Expires Dec 23, 2026
Takedown Time 60 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of claim.esqresso.foundation.
What each report contains Every report delivered to NameCheap, Inc. 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 DetectedDec 29, 2025
Nameserversraphaela.ns.cloudflare.comtanner.ns.cloudflare.com
TLS Fingerprint972a44e088930c994d372f9506d29183097952b3…
TLS SAN Domainsesqresso.foundation
Favicon Hashfavicon2465c13842f8ce59f9c3e18f70fc7c25d9a8418da384f852351fd1b49ff55197
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Wallet Connect Abuse — suggests a coordinated kit / operator cluster.
dawgz.ai
Taken down 3 VT
esqresso.foundation
Taken down 2 VT
tetherdefai.app
Taken down 5 VT
www.arcflow.finance
Taken down 1 VT
merchantmoe.com
Taken down 3 VT
ohowallet.com
Taken down 1 VT
app.seimoney.link
Taken down 2 VT
comming.soo.network
Taken down
View all active campaigns Filter hub by this fingerprint
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

2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at NameCheap 6 flagged

mnysiterev.info favicon mnysiterev.info 2/95 law-firm.site favicon law-firm.site 2/95 galabet.tech favicon galabet.tech 16/95 caain.live favicon caain.live 8/95 rsthdlclms.online favicon rsthdlclms.online 2/95 www.baraka-motamd.com favicon www.baraka-motamd.com

About This Report: claim.esqresso.foundation

This domain security report for claim.esqresso.foundation is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Espresso Claim Portal”.

claim.esqresso.foundation has been flagged by 2 security vendors as of April 22, 2026. This site has been identified as a Wallet Connect Abuse.

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.esqresso.foundation — 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.esqresso.foundation)
  • 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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