# PhishDestroy threat dossier — claims.succinct.events ================================================================ Fetched: 2026-05-01 19:38:45 UTC Canonical: https://phishdestroy.io/domain/claims.succinct.events/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: foundation (and: metamask) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Nameservers: N/A Registered: 2025-08-06 Page title: Claim Your Rewards | Succinct Foundation ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-08-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-07 16:41:10 UTC (abuse notice filed) Last verified: 2026-04-13 14:16:34 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198860c-fd16-773a-8727-346328542fa0/ Wayback Machine: https://web.archive.org/web/*/claims.succinct.events crt.sh CT logs: https://crt.sh/?q=%25.claims.succinct.events Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claims.succinct.events AlienVault OTX: https://otx.alienvault.com/indicator/domain/claims.succinct.events URLhaus: https://urlhaus.abuse.ch/host/claims.succinct.events/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claims.succinct.events as a malicious domain involved in crypto draining activities. The site posed as a rewards claim page under the guise of the Succinct Foundation, aiming to deceive users into compromising their cryptocurrency assets. Technical analysis reveals the domain resolved to IP 198.18.1.0 and was linked to the Angel Drainer malware kit, a known tool for illicitly extracting crypto funds. Despite minimal detection with only one security vendor flagging it on VirusTotal, the domain appeared on two separate security blocklists, indicating emerging recognition of its threat. Currently, claims.succinct.events has been taken offline, reducing immediate risk to users. PhishDestroy advises continued caution when engaging with crypto reward or claim sites and recommends verifying domain legitimacy before interaction to prevent exposure to similar crypto draining threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 10584e04a73fee7f8e39417c6921706436b75724e381095e074992ee5e4aeb31 ## 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 (volunteer 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.succinct.events/ JSON API: https://api.destroy.tools/v1/check?domain=claims.succinct.events 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io