⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

claimyoursol[.]trade

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 12, 2025 2 Blocklists
32 Threat
PhishDestroy AI
MEDIUM
Ref
D7AF8611
Score
32/100
Engine
PD-4 Turbo
claimyoursol.trade was identified as a phishing domain, potentially impersonating legitimate services to deceive users. It has a VirusTotal score of 3/95, indicating a significant risk. The domain has been associated with fraudulent activities, prompting PhishDestroy to act swiftly against it.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively young at 166 days old. It operates from the IP address 198.18.47.152 and has received a couple of blocklist entries, reflecting its malicious intent and presence within the phishing ecosystem. The short lifespan and low trust indicate a common tactic among phishing sites to avoid detection.

The domain is currently inactive following a successful takedown. PhishDestroy reported it and ensured it was removed from active phishing lists, contributing to a safer online environment. Continuous monitoring efforts will be maintained to prevent re-emergence under new registrations.
VirusTotal
3 Detections
URLScan.io
Domain Age
167 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
claimyoursol.trade detected and queued for full analysis
Sep 12, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 12, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 12, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-12 08:57 UTC
Malicious
Forensic screenshot of claimyoursol.trade
IP: 198.18.47.152
NICENIC INTERNATIONAL GROUP CO., LIMITED
167d

Domain Intelligence

Domainclaimyoursol.trade
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.47.152
CreatedSep 11, 2025 (167 days — New)
ExpiresSep 11, 2026
Nameserversmarge.ns.cloudflare.com
valentin.ns.cloudflare.com
Page TitleClaim Your Sol from Empty SPL Accounts | SantosLabs
Abuse Contactsabuse@nicenic.net
First DetectedSep 12, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Ermes
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

claim-your-sol.info
3 detections · Similar title
myloancapital.click
1 detections · Similar title
bigtrout.solvote.trade
2 detections
fix-axiom.trade
2 detections
rhino.trade
1 detections
proposal-ethereal.trade
3 detections
vote-optimism.trade
1 detections
tramp-coin.trade
3 detections

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

www.safepaldesktopwallet.com 2 ledger-app.store 1 grok56p.com grok18k.com grok12k.com gro72f.com 2

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing