# PhishDestroy threat dossier — claims-hedera.com ================================================================ Fetched: 2026-07-27 04:19:16 UTC Canonical: https://phishdestroy.io/domain/claims-hedera.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: dion.ns.cloudflare.com, mona.ns.cloudflare.com Registered: 2026-03-30 Expires: 2027-03-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: c1011adede75df5f7d24b44d3915d858555ee338941e1d9f04b1be26f2ff6666 ## 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: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 02:48:35 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 04:30:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa10b-8272-768b-a26f-3ba0ce5d5ef8/ Wayback Machine: https://web.archive.org/web/*/claims-hedera.com crt.sh CT logs: https://crt.sh/?q=%25.claims-hedera.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claims-hedera.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/claims-hedera.com URLhaus: https://urlhaus.abuse.ch/host/claims-hedera.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 02:49:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is claims-hedera.com a Crypto Drainer? Analysis indicates that the domain claims-hedera.com was registered on March 30, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 188.114.96.3. The authoritative name servers are dion.ns.cloudflare.com and mona.ns.cloudflare.com, indicating the use of Cloudflare's DNS infrastructure. The domain remains active as of the report date (July 27, 2026) and is listed on a single security blocklist, specifically PhishDestroy, which has flagged it as a crypto‑drainer threat. VirusTotal scans show that five out of ninety‑one antivirus and URL‑reputation engines have marked the domain as malicious, reinforcing the suspicion of malicious activity. No additional public threat‑intel sources such as OTX or Google Safe Browsing have been cited in the available data, and no SSL certificate details, HTTP response codes, or page‑title information have been disclosed, leaving those aspects unverified. The combination of recent registration, Cloudflare DNS, a known malicious blocklist entry, and multiple vendor detections suggests a high likelihood that the domain is being used to lure cryptocurrency users into transferring funds to attacker‑controlled wallets. Defenders should block network traffic to 188.114.96.3 and to claims‑hedera.com at the DNS level, add the domain to internal URL filtering policies, and monitor for any outbound connections that match the domain's pattern. Incident response teams should also query the IP for any active services, capture any TLS certificates presented, and correlate logs for potential phishing emails or social‑engineering campaigns that reference the domain. Because the site’s content has not been publicly analysed, the precise phishing landing page and credential‑stealing mechanisms remain unknown; further sandbox analysis is recommended if a sample URL becomes available. Continuous re‑evaluation is advised, as the threat actor may modify hosting or expand the infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c1011adede75df5f7d24b44d3915d858555ee338941e1d9f04b1be26f2ff6666 ## 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-hedera.com/ JSON API: https://api.destroy.tools/v1/check?domain=claims-hedera.com 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: 202,209 domains (77,631 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io