# PhishDestroy threat dossier — claims-fraud-esl-org.cfd ================================================================ Fetched: 2026-07-26 01:12:15 UTC Canonical: https://phishdestroy.io/domain/claims-fraud-esl-org.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/91 security vendors flagged this domain Flagging vendors: 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 URLQuery: 2 detections AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.240.147.251 (IT, Milano) ASN: AS36007 Kamatera, Inc. Hosting org: Kamatera, Inc. Registrar: DYNADOT LLC Registered: 2026-06-08 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:06 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 12:56:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-26 00:20:41 UTC Neutralised: 2026-06-13 12:40:43 UTC Current status: taken down (registrar suspended or DNS dead) 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/019ea74a-cacd-727b-a564-bc0e6926ef31/ URLQuery: https://urlquery.net/report/2ee35cac-47f7-4239-afb7-2364e956f343 Wayback Machine: https://web.archive.org/web/*/claims-fraud-esl-org.cfd crt.sh CT logs: https://crt.sh/?q=%25.claims-fraud-esl-org.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claims-fraud-esl-org.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/claims-fraud-esl-org.cfd URLhaus: https://urlhaus.abuse.ch/host/claims-fraud-esl-org.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:32:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] claims-fraud-esl-org.cfd: Crypto Drainer Phishing Domain Warning 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-B29A6C ## 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-fraud-esl-org.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=claims-fraud-esl-org.cfd 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: 194,253 domains (63,887 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io