# PhishDestroy threat dossier — claimallocation.live ================================================================ Fetched: 2026-06-29 03:29:42 UTC Canonical: https://phishdestroy.io/domain/claimallocation.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.58.152 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: sierra.ns.cloudflare.com, tadeo.ns.cloudflare.com Registered: 2026-05-29 Expires: 2027-05-29 Page title: Ethena HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-27 Status: INVALID chain Fingerprint: ef03f5c2dfc25b257b130bbe8200935c84f0a4abeeb780ca33f5fc775c5eb57d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-31 14:35:01 UTC (by PhishDestroy tracker) First reported: 2026-05-31 11:42:03 UTC (abuse notice filed) Last verified: 2026-06-29 05:16:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7dcf-0673-7419-8ffb-6b9c9133ef45/ URLQuery: https://urlquery.net/report/1ca9a4c2-bea3-4ee3-af8e-7d7b29d59009 Wayback Machine: https://web.archive.org/web/*/claimallocation.live crt.sh CT logs: https://crt.sh/?q=%25.claimallocation.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claimallocation.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/claimallocation.live URLhaus: https://urlhaus.abuse.ch/host/claimallocation.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:28:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, claimallocation.live, operates as a crypto drainer phishing site designed to deplete cryptocurrency wallets by tricking users into authorizing malicious transactions. The page impersonates Ethena, a legitimate cryptocurrency platform, to exploit trust and prompt victims into connecting their wallets. Once connected, the site executes unauthorized transfers, draining funds without further user interaction. The threat is classified as elevated due to its active exploitation of wallet integration protocols and the irreversible nature of cryptocurrency transactions. Analysis indicates the domain was registered on May 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.58.152 and is flagged by 9 out of 95 security vendors on VirusTotal, including multiple wallet security providers. The domain appears on three distinct security blocklists, and its infrastructure leverages Cloudflare services, including HSTS and HTTP/3, to evade detection and enhance perceived legitimacy. The SSL certificate is issued by Let’s Encrypt, a common tactic to mimic secure connections while masking malicious intent. A Gridinsoft trust score of 0/100 further corroborates its classification as a malicious entity. Users who have interacted with claimallocation.live should immediately revoke any wallet authorizations granted to the domain via their wallet’s connected sites or dApp permissions. It is critical to transfer remaining funds to a new, secure wallet address and monitor transaction histories for unauthorized activity. If credentials or private keys were entered, the compromised wallet should be considered fully exposed, and all associated assets should be migrated to a fresh wallet. Enabling multi-factor authentication on all cryptocurrency-related accounts and scrutinizing future connection requests from unknown domains are strongly recommended to mitigate further risk. [Updates since narrative was generated:] - VirusTotal detections: now 9/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-F1C405 Favicon MD5: 20bb6d7eb3504d88f598bc55f1d078e5 TLS cert SHA-256: ef03f5c2dfc25b257b130bbe8200935c84f0a4abeeb780ca33f5fc775c5eb57d ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/claimallocation.live/ JSON API: https://api.destroy.tools/v1/check?domain=claimallocation.live 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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io