Is claims-evaa.xyz a scam?

claims-evaa.xyz has been flagged by 6 security vendors on VirusTotal and appears in 5 blocklists. The site displays a page titled "EVAA - The first decentralized lending protocol on TON". Exercise extreme caution.

Who owns claims-evaa.xyz?

claims-evaa.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 26, 2025. Check our full WHOIS report for detailed ownership data.

Is claims-evaa.xyz safe to visit?

claims-evaa.xyz is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report claims-evaa.xyz?

You can report claims-evaa.xyz to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

claims-evaa[.]xyz

“EVAA - The first decentralized lending protocol on TON”

6/95 VT Taken Down Oct 28, 2025 5 Blocklists Angel Drainer

59 Threat

PhishDestroy AI

HIGH

PhishDestroy's automated scanning systems detected claims-evaa[.]xyz as a deceptive crypto drainer site. VirusTotal reports 6/95 detections for this domain. Its page title reads "EVAA - The first decentralized lending protocol on TON", designed to appear legitimate.

The domain is hosted on IP 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The domain appears on 5 security blocklists.

claims-evaa[.]xyz has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.

VirusTotal

6 det.

URLScan

Report ↗

Age

4 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

claims-evaa.xyz detected and queued for full analysis

Oct 28, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 28, 2025

VirusTotal

6 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 5 blocklists: ScamSniffer, Polkadot, PhishDestroy +2 more

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 28, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 5 public blocklists — ScamSniffer, Polkadot, PhishDestroy, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-28 10:59 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

124d

Full Scan Full Size

Domain Intelligence

Domainclaims-evaa.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedOct 26, 2025 (124 days — New)

ExpiresOct 26, 2026

Nameserversnelci.ns.cloudflare.com
trace.ns.cloudflare.com

Page TitleEVAA - The first decentralized lending protocol on TON

Abuse Contactsabuse@nicenic.net
abuse@cloudflare.com

First DetectedOct 28, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

claim-evaaprotocol.app

6 detections · Taken down · Similar title

evaaprotocol-live.xyz

5 detections · Taken down · Similar title

evaa-proto.com

2 detections · Taken down · Similar title

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25

staemcommunnity.cc 23

youngg-account.com 23

cathaypacific.prociv-srl.sbs 23

ledgerglobai.com 23

t-mobile.tfpok.cc 23

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

multiplier-ether.com 2

elontoysonsolana.net 2

portal-inkfnd.com 2

tor-mtplace.net 1

loveshop2024.biz

dobro24.cc 1

About This Report: claims-evaa.xyz

This domain security report for claims-evaa.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 5 public blocklists, URLScan.io.

The site displays a page titled “EVAA - The first decentralized lending protocol on TON”.

claims-evaa.xyz has been flagged by 6 security vendors as of February 27, 2026. This site has been identified as a Angel Drainer.

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

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