⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
claim.velwet.capital favicon

claim[.]velwet[.]capital

Domain Security & Threat Intelligence Report

“Velvet Capital App”

2/93 VT Content unavailable Feb 26, 2026 Unavailable since Apr 08, 2026 Genericcrypto Crypto Scam 1 Report Sent 41d to unavailable CDN Airdrop Scam Wallet Connect + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
A450B9A8
Score
10/100
Engine
PD-4 Turbo
The domain claim[.]velwet[.]capital is a confirmed phishing site designed to operate as a crypto drainer, a type of scam that automatically siphons cryptocurrency from connected wallets. No legitimate brand or drainer kit was identified in association with this domain. As of the latest verification, claim[.]velwet[.]capital has been taken offline.

Technical analysis shows that claim[.]velwet[.]capital was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft. The domain was registered through NameSilo, LLC on February 21, 2026, and resolved to the IP address 172.67.198.96, hosted on Cloudflare's network (AS13335). It appeared on 1 security blocklist, specifically PhishDestroy, and used an SSL certificate issued by WE1. The observed page title was 'Velvet Capital App', though no legitimate brand affiliation was confirmed. Nameservers were lex.ns.cloudflare.com and marissa.ns.cloudflare.com.

Users who interacted with claim[.]velwet[.]capital should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, change passwords and enable two-factor authentication on all related accounts.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 93 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
claim.velwet.capital detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Registrar Warning: NameSilo · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
VirusTotal
2 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 08, 2026
Time to First Unavailability
979 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:22 UTC
Malicious · 2/93 engines
Forensic screenshot of claim.velwet.capital showing the phishing page layout
IP: 172.67.198.96
NameSilo, LLC
158d old
Page Title
Velvet Capital App

Domain Intelligence

Domainclaim.velwet.capital
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
IP Address 172.67.198.96 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.
Registration (base domain)velwet.capital · Created Feb 21, 2026 (158d)
Time to First Unavailability 41 days
What we count Elapsed time from the first stored abuse report to the first observation that claim.velwet.capital was unavailable. This does not establish the cause.
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 26, 2026
Nameservers["lex.ns.cloudflare.com","marissa.ns.cloudflare.com"]
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Genericcrypto — suggests a coordinated kit / operator cluster.
asteralimited.org
Alive 12 VT
thesaferelemento.net
Alive 17 VT
woori.casino
Unavailable 6 VT
cryptoboss.casino
Unavailable 2 VT
loginpublic.com
Unavailable 8 VT
opiniontrades.xyz
Unavailable 12 VT
coinvegaz.com
Unavailable 4 VT
neykas.com
Alive 15 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

www.robinhoodvolumebot.net
www.robinhoodvolumebot.net
8 detections
bigframe.netlify.app
bigframe.netlify.app
7 detections
kankanadas-030604.github.io
kankanadas-030604.github.io
9 detections
zerointerestpromo.com
zerointerestpromo.com
11 detections
65.jj38446.vip
65.jj38446.vip
7 detections
agreeable-pebble-0096d5110.7.azurestaticapps.net
agreeable-pebble-0096d5110.7.azurestaticapps.net
6 detections

Other Domains on 172.67.198.96 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

subowex.com favicon subowex.com 1/95

More Domains at NameSilo 6 flagged

trojanonsolana.xyz favicon trojanonsolana.xyz 11/95 sui-dao.xyz favicon sui-dao.xyz in2uhrkr.com favicon in2uhrkr.com bullhype.xyz favicon bullhype.xyz www.ouyifloki.top favicon www.ouyifloki.top 6/95 trustfundsnow.com favicon trustfundsnow.com 7/95

Other Genericcrypto Impersonation Domains

These domains also target Genericcrypto users. View all Genericcrypto threats →

dappwalletcheck.vercel.app dappwalletcheck.vercel.app 23 zelleapayhelplinenumber.webflow.io zelleapayhelplinenumber.webflow.io 23 bifrostdesktopapp.io bifrostdesktopapp.io 22 koinbaseproologg.webflow.io koinbaseproologg.webflow.io 22 uaeth.vip uaeth.vip 22 betre-game.com betre-game.com 21 cryptyt188.top cryptyt188.top 21 financeunisocks.xyz financeunisocks.xyz 21

About This Report: claim.velwet.capital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Velvet Capital App”, which may be designed to impersonate Genericcrypto.

claim.velwet.capital has been flagged by 2 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claim.velwet.capital — 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.velwet.capital)
  • 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

Embed This Report

Share this threat intelligence on your website or blog