# PhishDestroy threat dossier — claim.suscsinct.foundation
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Fetched:   2026-05-25 20:59:48 UTC
Canonical: https://phishdestroy.io/domain/claim.suscsinct.foundation/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: binance (and: bitget, coinbase, coinbase wallet, ethereum, foundation)

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Kaspersky, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     annabel.ns.cloudflare.com, kanye.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2026-07-31
Page title:      Prove Portal | Succinct Foundation
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (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)
Earliest abuse rec: 2026-01-24 14:03:14 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-25 19:28:40 UTC
Neutralised:       2026-05-14 16:28:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bf03b-cad1-73dc-8421-898c6437663d/
URLQuery:         https://urlquery.net/report/37cc7e6c-484e-466d-a450-195ab025d313
Wayback Machine:  https://web.archive.org/web/*/claim.suscsinct.foundation
crt.sh CT logs:   https://crt.sh/?q=%25.claim.suscsinct.foundation
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim.suscsinct.foundation
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/claim.suscsinct.foundation
URLhaus:          https://urlhaus.abuse.ch/host/claim.suscsinct.foundation/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:31:41 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.suscsinct.foundation as a medium-risk crypto drainer scam that has been taken offline after appearing on multiple security blocklists. The domain, registered in early 2026, was designed to trick users into revealing access to their cryptocurrency wallets, putting their digital assets in danger of unauthorized theft.

This phishing site mimicked legitimate crypto platforms, using a portal titled 'Prove Portal | Succinct Foundation' to lure victims. Once users interacted with the site, attackers aimed to drain their crypto assets by capturing private keys or seed phrases. Its registration through a known registrar and resolution to a specific IP address helped investigators confirm its malicious intent. VirusTotal scans flagged it by a few security vendors, reinforcing its suspicious nature.

If you visited claim.suscsinct.foundation, immediately check your crypto wallets for unauthorized transactions and revoke any connected permissions. Change related passwords and enable two-factor authentication where possible. Stay vigilant by verifying official domain names before entering wallet credentials and avoid clicking links from untrusted sources. For ongoing protection, monitor your accounts closely and consider using hardware wallets to limit exposure to phishing attacks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260124-4BBDFD
Favicon SHA-256:       10584e04a73fee7f8e39417c6921706436b75724e381095e074992ee5e4aeb31

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/claim.suscsinct.foundation/
JSON API:          https://api.destroy.tools/v1/check?domain=claim.suscsinct.foundation
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: 152,979 domains (39,224 alive under monitoring, 113,369 confirmed takedowns/dead). Site: https://phishdestroy.io