# PhishDestroy threat dossier — claims.hanafuda.world
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Fetched:   2026-07-03 04:39:08 UTC
Canonical: https://phishdestroy.io/domain/claims.hanafuda.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: binance (and: bitget, coinbase, coinbase wallet, ethereum, metamask)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: G-Data
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.58.136 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Hanafuda | Deposit your assets and earn Hana Points and Hanafuda

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:19 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:19:19 UTC (abuse notice filed)
Last verified:     2026-07-03 04:20:37 UTC
Neutralised:       2026-04-23 04:28:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01987c1d-3b72-74b6-bc91-5aa73131e466/
Wayback Machine:  https://web.archive.org/web/*/claims.hanafuda.world
crt.sh CT logs:   https://crt.sh/?q=%25.claims.hanafuda.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claims.hanafuda.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/claims.hanafuda.world
URLhaus:          https://urlhaus.abuse.ch/host/claims.hanafuda.world/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 12:58:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain claims.hanafuda.world, impersonating Binance, has a high threat score of 71/100 and is currently down. It has been flagged as malicious by one out of 95 security vendors, specifically G-Data, and is listed on two public blocklists. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized as a threat yet.

No registrar data is available, suggesting the domain may use privacy protection or has since been scrubbed. The domain was created on February 21, 2026, and first detected on February 26, 2026. The hosting IP is 104.21.58.136, which should be flagged as an indicator of compromise.

Block the domain at the perimeter and submit the IP to the registrar abuse desk for further investigation.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/claims.hanafuda.world/
JSON API:          https://api.destroy.tools/v1/check?domain=claims.hanafuda.world
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: 174,115 domains (13,577 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io