# PhishDestroy threat dossier — claimxrpturbo.com ================================================================ Fetched: 2026-07-05 15:56:15 UTC Canonical: https://phishdestroy.io/domain/claimxrpturbo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.156.51 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: angelina.ns.cloudflare.com, coleman.ns.cloudflare.com Registered: 2026-05-09 Expires: 2027-05-09 Page title: Un instant… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 66a85c28e4f10f9940d76ac7aac11460662ad22110506a64e73551159cda8b16 ## 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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:59:04 UTC (by PhishDestroy tracker) Last verified: 2026-07-05 16:20:35 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/019efaff-2150-72be-a8d1-27bbb98c62bd/ Wayback Machine: https://web.archive.org/web/*/claimxrpturbo.com crt.sh CT logs: https://crt.sh/?q=%25.claimxrpturbo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claimxrpturbo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/claimxrpturbo.com URLhaus: https://urlhaus.abuse.ch/host/claimxrpturbo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] claimxrpturbo.com has been identified as an active crypto drainer domain by PhishDestroy. The website is currently operational and engaged in malicious activities targeting cryptocurrency users, specifically designed to steal digital assets through deceptive transaction prompts. No specific brand impersonation has been confirmed at this stage, but the domain’s behavior aligns with known crypto drainer tactics, including fake reward claims or urgent transaction requests. This domain was flagged by 1 out of 95 VirusTotal security vendors as of the latest scan, indicating it remains undetected by mainstream antivirus solutions. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 172.67.156.51, and was created on May 09, 2026. No publicly available blocklist records or trust score evaluations have been identified for this domain at this time, placing it in an elevated-risk category due to its recent activation and suspicious behavior patterns. While the domain is still active and under investigation, immediate precautions are strongly advised. Users should avoid interacting with claimxrpturbo.com or any linked cryptocurrency-related promotions. System administrators are recommended to block the domain at the network level and monitor for any associated IP traffic. Additionally, cryptocurrency users should verify the legitimacy of any transaction prompts, especially those involving unsolicited links or urgent requests, and rely on trusted platforms for asset management. Enhanced monitoring of this domain’s activities is ongoing, and updates will be provided as new intelligence emerges. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f8fed02572da8ae407b462646dfcfdb9 TLS cert SHA-256: 66a85c28e4f10f9940d76ac7aac11460662ad22110506a64e73551159cda8b16 ## 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/claimxrpturbo.com/ JSON API: https://api.destroy.tools/v1/check?domain=claimxrpturbo.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: 174,934 domains (13,499 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io