# PhishDestroy threat dossier — claimstradegenius.com ================================================================ Fetched: 2026-04-21 23:35:57 UTC Canonical: https://phishdestroy.io/domain/claimstradegenius.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: TLD Registry (.com) Registered: 2026-02-21 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-02-14 21:30:39 UTC Days since first notice: 66 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/claimstradegenius.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-24 13:45:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:24:31 UTC Neutralised: 2026-03-04 23:46:27 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 17:13:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claimstradegenius.com as a medium-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users. Crypto drainers typically employ deceptive tactics to trick victims into revealing private keys or authorizing malicious transactions, leading to irreversible financial loss. The domain's classification reflects moderate danger due to its potential to cause substantial harm if accessed. The domain claimstradegenius.com was registered on February 21, 2026, through the TLD Registry (.com), an indication of recent creation often associated with fraudulent activity. Although it is currently offline, its infrastructure and registration details align with common patterns seen in crypto-related scams. The domain’s status as taken offline suggests intervention or voluntary shutdown, which reduces immediate risk but does not eliminate potential threats from copycat sites or related infrastructure. Users are strongly advised to avoid interacting with claimstradegenius.com or any communications referencing it. Best practices include never sharing private wallet keys, avoiding suspicious links, and verifying domain authenticity before engaging in cryptocurrency transactions. PhishDestroy continues monitoring the domain and related activities to protect users from evolving threats in the crypto phishing landscape. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769262319-claimstradegeni ## 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/claimstradegenius.com/ JSON API: https://api.destroy.tools/v1/check?domain=claimstradegenius.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io