# PhishDestroy threat dossier — claims-dzap.app ================================================================ Fetched: 2026-07-04 11:05:22 UTC Canonical: https://phishdestroy.io/domain/claims-dzap.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.151.198 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["imani.ns.cloudflare.com", "mitchell.ns.cloudflare.com"] Registered: 2026-05-04 Expires: 2027-04-26 Page title: DZap HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-25 Status: INVALID chain Fingerprint: a82bf188b42f117af3baa83f6798ed683bef20e26932082b9cdf89ba53d72620 ## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 12:08:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-04 09:07:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-04 12:46:48 UTC Current status: ACTIVE / observable 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df23b-215c-75e4-add2-f80812d1cb77/ URLQuery: https://urlquery.net/report/2a85a2d2-fbfa-4018-ac4e-f9b0391d6312 Wayback Machine: https://web.archive.org/web/*/claims-dzap.app crt.sh CT logs: https://crt.sh/?q=%25.claims-dzap.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claims-dzap.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/claims-dzap.app URLhaus: https://urlhaus.abuse.ch/host/claims-dzap.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 06:07:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, claims-dzap.app, operates as a crypto drainer phishing site designed to siphon cryptocurrency assets from victims by mimicking legitimate wallet interfaces. Analysis indicates the site employs deceptive prompts to trick users into authorizing malicious transactions, which transfer funds to attacker-controlled wallets without consent. The infrastructure is tailored to exploit users of decentralized finance platforms, particularly those interacting with wallet extensions or mobile applications. Evidence confirms the domain’s malicious nature through multiple technical indicators. claims-dzap.app is flagged by 14 out of 95 security vendors on VirusTotal, with detections spanning categories such as phishing, malware, and fraudulent activity. The domain was registered on May 4, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 172.67.151.198 and appears on four security blocklists, including those maintained by MetaMask, PhishDestroy, SEAL, and ScamSniffer. Additional infrastructure analysis reveals the use of Cloudflare services, including HSTS and HTTP/3, to obfuscate the origin server and evade detection. Users who have interacted with claims-dzap.app should immediately revoke any active wallet authorizations granted to the site via their wallet settings. All connected sessions should be terminated, and any devices used to access the domain should undergo a thorough security scan to detect potential malware. If cryptocurrency transactions were initiated, victims are advised to document all details, including transaction hashes and wallet addresses, and report the incident to relevant blockchain analytics platforms for further tracing. Due to the high-risk nature of crypto drainers, affected users should also monitor their wallets for unauthorized activity and consider migrating assets to a new, secure wallet if compromise is suspected. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-660726 Favicon MD5: 4f0a5c3922ebf9ed4c79ec2be37fe43c TLS cert SHA-256: a82bf188b42f117af3baa83f6798ed683bef20e26932082b9cdf89ba53d72620 ## 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/claims-dzap.app/ JSON API: https://api.destroy.tools/v1/check?domain=claims-dzap.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: 174,533 domains (13,034 alive under monitoring, 160,677 confirmed takedowns/dead). Site: https://phishdestroy.io