# PhishDestroy threat dossier — claimshopeemy.com.myonlinebankin2u.com ================================================================ Fetched: 2026-07-21 13:28:56 UTC Canonical: https://phishdestroy.io/domain/claimshopeemy.com.myonlinebankin2u.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: ShopeePay ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, G-Data, Google Safe Browsing, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.133.200.14 (NL, Amsterdam) ASN: AS200313 IT WEB LTD Hosting org: IT WEB LTD Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["ns1.prohoster.name", "ns2.prohoster.cc", "ns3.prohoster.xyz"] Page title: - HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 0cf4971159b9a16f90cc6fc5761bf5c99ba52ad1c432312b1b961fa0029f9264 Subject Alternative Names (related infrastructure — often same operator): - claimshopeemy.com - www.claimshopeemy.com.myonlinebankin2u.com ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 15:55:02 UTC (by PhishDestroy tracker) Last verified: 2026-07-21 12:26:20 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-19 16:26:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] claimshopeemy.com.myonlinebankin2u.com — Crypto Drainer Phishing This domain, claimshopeemy.com.myonlinebankin2u.com, is actively flagged as a crypto drainer phishing site. As of July 19, 2026, the domain remains operational with an HTTP 200 status, indicating it is serving content. Google Safe Browsing classifies it under social engineering, consistent with phishing activity targeting cryptocurrency users. The domain appears on one security blocklist and is specifically blocked by PhishDestroy, though no additional infrastructure details (ASN, hosting provider, or geolocation) are currently available. Analysis indicates the site is designed to execute unauthorized transactions, draining cryptocurrency wallets of victims who interact with it. No vendor detections were recorded at the time of the most recent scan, though this does not confirm the domain's safety. The absence of detections may reflect evasion techniques or delayed signature updates rather than benign intent. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Organizations should also monitor for connections to this domain in logs, as any interaction may indicate compromised endpoints or attempted fraud. Further investigation into associated IP addresses, SSL certificates, or linked domains is recommended to identify broader campaign infrastructure. The exact content of the site has not been analyzed, but the classification as a crypto drainer suggests it likely presents a fraudulent interface to trick users into authorizing transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 422a6896d8b18ba8ee9c51a674bd54bd TLS cert SHA-256: 0cf4971159b9a16f90cc6fc5761bf5c99ba52ad1c432312b1b961fa0029f9264 ## 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/claimshopeemy.com.myonlinebankin2u.com/ JSON API: https://api.destroy.tools/v1/check?domain=claimshopeemy.com.myonlinebankin2u.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: 187,594 domains (57,300 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io