# PhishDestroy threat dossier — claiming-floki.app ================================================================ Fetched: 2026-07-05 17:11:18 UTC Canonical: https://phishdestroy.io/domain/claiming-floki.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.129.129 (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: rudy.ns.cloudflare.com, sima.ns.cloudflare.com Registered: 2026-04-04 Expires: 2027-04-04 Page title: Just a moment... ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 21:05:36 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:43:15 UTC (abuse notice filed) Last verified: 2026-07-05 18:46:40 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb05-4a3b-760e-a452-d6b1d7e5e30a/ Wayback Machine: https://web.archive.org/web/*/claiming-floki.app crt.sh CT logs: https://crt.sh/?q=%25.claiming-floki.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claiming-floki.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/claiming-floki.app URLhaus: https://urlhaus.abuse.ch/host/claiming-floki.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:14:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claiming-floki.app as a recently activated domain linked to a suspected crypto drainer operation. This fraudulent site, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 04, 2026, and currently remains live while evading detection by security engines with 1 out of 95 VirusTotal detections. The domain resolves to IP address 104.21.2.174 and operates under Cloudflare’s nameservers (rudy.ns.cloudflare.com, sima.ns.cloudflare.com), which are commonly abused by threat actors to obfuscate malicious infrastructure. This domain poses a direct financial threat to cryptocurrency users by potentially serving as a drainer that silently extracts digital assets from victim wallets during transaction signing. The lack of immediate detection despite active monitoring suggests either a newly deployed attack vector or one employing advanced evasion techniques. Given its recent registration and zero detection rate, the risk of exposure remains high, particularly for users engaging with DeFi platforms or Web3 services through this domain. Users who have visited claiming-floki.app should immediately disconnect any active wallet connections, revoke any granted permissions via wallet interfaces, and transfer remaining assets to a secure, offline wallet. Conduct a full malware scan on all devices used for crypto transactions and avoid reusing seed phrases or private keys. Report the domain to PhishDestroy and relevant blockchain security platforms like Etherscan’s phishing database to help disrupt this operation. Stay vigilant against unsolicited links and always verify domains against trusted blocklists before interacting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-B2209A Favicon MD5: a128a368273a41d28ef2ce3581cb9429 ## 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 (operator 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/claiming-floki.app/ JSON API: https://api.destroy.tools/v1/check?domain=claiming-floki.app 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: independent open-source threat-intelligence platform. Tracked: 174,934 domains (13,481 alive under monitoring, 160,565 confirmed takedowns/dead). Site: https://phishdestroy.io