claim[.]grediant[.]network
“Gradient Dashboard”
The domain claim.grediant.network was observed hosting a crypto‑drainer kit identified as Angel Drainer. The site presented a page titled “Gradient Dashboard” and targeted MetaMask users by claiming to be a MetaMask interface, aiming to harvest wallet seeds. Blocklists from PhishDestroy and ScamSniffer have already flagged the domain, and the domain appears on two additional security blocklists. DNS resolution points to IP 94.154.172.199, which belongs to an NL‑based provider (ASN 209101) operated by Vendetta Inc. The IP’s geographic attribution is the Netherlands. The registration data links the domain to the IP_Vendenda_network registrar, confirming the same ASN.
No authoritative nameservers were returned, and the site lacked an SSL certificate, indicating an HTTP‑only deployment. VirusTotal analysis recorded four detections out of ninety‑five scanners, reinforcing the malicious classification. The site’s current HTTP status is offline, suggesting the operators have withdrawn the payload, but the infrastructure remains reusable for future campaigns. Uncertainties include the exact timing of the domain’s activation and whether additional sub‑domains share the same infrastructure. The lack of SSL and missing nameserver records limit attribution of any further hosting changes.
Defenders should continue to block the domain at network perimeter and update endpoint detection rules to recognize the Angel Drainer signature. Threat intelligence feeds should be enriched with the IP‑ASN relationship and the associated blocklist identifiers. Monitoring for new domains resolving to 94.154.172.199 or other assets owned by Vendetta Inc. can provide early warning of re‑deployment. Additionally, the presence of four detections on VirusTotal indicates that at least some anti‑malware engines have identified the payload as malicious, which can be leveraged to improve heuristic signatures.
Security Signals
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Registration: grediant.network
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain grediant.network 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.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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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.grediant.network — 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.grediant.network) - 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 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