# PhishDestroy threat dossier — claimschecker.live ================================================================ Fetched: 2026-07-01 14:53:04 UTC Canonical: https://phishdestroy.io/domain/claimschecker.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: ClaimsChecker.live — Recover Your Funds | CLAIMS EAST LIMITED ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:26:18 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:28:58 UTC (abuse notice filed) Last verified: 2026-07-01 16:46:44 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaaa-7270-75bf-93d1-ee22f5f0d407/ URLQuery: https://urlquery.net/report/58c0abd4-a4d5-4e95-aea8-be7009778b4e Wayback Machine: https://web.archive.org/web/*/claimschecker.live crt.sh CT logs: https://crt.sh/?q=%25.claimschecker.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claimschecker.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/claimschecker.live URLhaus: https://urlhaus.abuse.ch/host/claimschecker.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:09:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain claimschecker.live has been identified as a crypto_drainer, a specialized threat designed to siphon cryptocurrency assets from victims under false pretenses. Analysis indicates the domain is currently offline, though prior activity impersonated CLAIMS EAST LIMITED, a purported fund recovery service. The page title, 'ClaimsChecker.live — Recover Your Funds | CLAIMS EAST LIMITED,' suggests a targeted campaign aimed at individuals seeking to reclaim lost or stolen digital assets. Infrastructure analysis reveals the domain was registered on June 17, 2026, through NameCheap, Inc. It resolves to the IP address 185.158.133.1 and is associated with an SSL certificate issued by Google Trust Services. Detection metrics indicate the domain was flagged by 3 of 95 security vendors on VirusTotal, while appearing on a single security blocklist, specifically PhishDestroy. These indicators, combined with the domain's recent creation and low detection count, suggest an attempt to evade automated security systems during its operational phase. Current assessment classifies this domain as an elevated-risk threat due to its targeted nature and direct financial impact. While the domain is presently offline, residual risk remains for users who may have interacted with it during its active period. Organizations and individuals are advised to monitor network logs for connections to 185.158.133.1 and block the domain at the DNS level. Cryptocurrency users should verify the legitimacy of any fund recovery service through official channels and avoid engaging with unsolicited offers, particularly those promising asset restitution in exchange for wallet access or private key disclosure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-E5C0D7 Favicon MD5: e2cb5f8fa7795a2a96e3e7fd43e7b50c ## 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/claimschecker.live/ JSON API: https://api.destroy.tools/v1/check?domain=claimschecker.live 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io