⚠️
This domain has been flagged as malicious
Detected by 21 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.
claims-fraud-esl-org.cfd favicon

claims-fraud-esl-org[.]cfd

Domain Security & Threat Intelligence Report
21/91 VT URLQuery: 2 OTX: 5 pulses Content unavailable Jun 08, 2026 Unavailable since Jun 13, 2026 Crypto Drainer 1 Report Sent IT IT + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
EB890D93
Score
100/100
Engine
PD-4 Turbo
This domain, claims-fraud-esl-org[.]cfd, is identified as a crypto drainer phishing site designed to steal cryptocurrency assets from victims. The threat operates by tricking users into connecting their digital wallets to malicious smart contracts, which then execute unauthorized transactions to drain funds. Analysis indicates the domain specifically targets users through fraudulent claims or fraud reporting portals, mimicking legitimate services to exploit trust. Infrastructure analysis reveals the domain was registered on June 08, 2026, through DYNADOT LLC and currently resolves to the IP address 103.240.147.251. It appears on one security blocklist and is flagged by 21 out of 95 security vendors on VirusTotal as malicious. Google Safe Browsing has also classified it as a phishing site. Notably, the domain lacks an SSL certificate, increasing the risk of interception or manipulation of transmitted data. Users who visited claims-fraud-esl-org[.]cfd should immediately disconnect any connected wallets and revoke permissions for all suspicious smart contracts. Scan the device for malware using updated security tools, and monitor wallet activity for unauthorized transactions. If funds were compromised, report the incident to relevant cryptocurrency platforms and local cybercrime authorities. Avoid reusing passwords or wallet credentials associated with this domain, and verify the legitimacy of any future claims-related communications through official channels.
VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 91 URLQuery 2 det. OTX 5 pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
claims-fraud-esl-org.cfd detected and queued for full analysis
Jun 08, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
VirusTotal
21 / 91 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jun 09, 2026
OTX Threat Intel
Found in 5 OTX pulses on AlienVault OTX
Jun 09, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar DYNADOT LLC, hosting provider
Jun 08, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jun 08, 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
Jun 13, 2026

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-08 12:56 UTC
Malicious · 21/91 engines
Forensic screenshot of claims-fraud-esl-org.cfd showing the phishing page layout
IP: 103.240.147.251
DYNADOT LLC

Domain Intelligence

Domainclaims-fraud-esl-org.cfd
IP Address 103.240.147.251 IT
GeoIT Milano, IT
NetworkAS36007 · Kamatera, Inc.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 08, 2026
Case IDPD-20260608-B29A6C
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 91 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

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 →

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Other Domains on 103.240.147.251 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fraud-claims-esl-org.sbs favicon fraud-claims-esl-org.sbs 25/95 fraud-claims-esl.xyz favicon fraud-claims-esl.xyz 24/95

More Domains at DYNADOT 6 flagged

devcompose.com favicon devcompose.com 2/95 rainbet-registro-espana.com favicon rainbet-registro-espana.com 2/95 rainbetpolska.com favicon rainbetpolska.com 3/95 rainbetcasino1.com favicon rainbetcasino1.com 5/95 commentary-x.com favicon commentary-x.com 3/95 rainbet-france.com favicon rainbet-france.com 2/95

About This Report: claims-fraud-esl-org.cfd

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

claims-fraud-esl-org.cfd has been flagged by 21 security vendors as of July 19, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claims-fraud-esl-org.cfd — 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 claims-fraud-esl-org.cfd)
  • 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

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