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

clearsee[.]top

Domain Security & Threat Intelligence Report

3/95 VT Active Sep 09, 2025 Angel Drainer
57 Threat
PhishDestroy AI
MEDIUM
Ref
82A6327B
Score
57/100
Engine
PD-4 Turbo
The domain clearsee.top is active and is identified as a phishing site potentially offering high-risk cryptocurrency services. With a VirusTotal score of 3/95, this site raises significant concerns, further corroborated by a Gridinsoft trust score of 1, marking it as suspicious. Scamadviser also flags it as very likely unsafe, indicating a strong likelihood of phishing activity.

Registered with Hosting Concepts B.V. d/b/a Registrar.eu, clearsee.top is relatively young at 266 days old and is hosted on an IP address of 104.21.16.1. Notably, several warnings from Scamadviser highlight that the site's owner obscures their identity via WHOIS privacy, which is often indicative of malicious intent. Additionally, the site's low Tranco rank and the fact that it has been reported for phishing activities by iQ Abuse Scan further solidify its dubious nature.

Currently, clearsee.top remains active and has been blocklisted on multiple platforms. PhishDestroy is monitoring the situation closely, having reported the domain and ensuring it is on our radar for potential takedown action.
VirusTotal
3 / 95 VT Detections
URLScan.io
Gridinsoft
1 / 100 View ↗
Scamadviser
1 / 100 View ↗
Domain Age
267 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young. This website has been reported for phishing by iQ Abuse Scan This website has been reported for Phishing by IPQS This website has been reported as Suspicious by IPQS
The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Young Domain

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
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
clearsee.top detected and queued for full analysis
Sep 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Drainer Identified
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Drainer Identified
Angel Drainer wallet drainer
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 09, 2025
Abuse Report Pending
Will be sent to registrar (Hosting Concepts B.V. d/b/a Registrar.eu) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-09 01:38 UTC
Malicious
Forensic screenshot of clearsee.top
IP: 104.21.16.1
Hosting Concepts B.V. d/b/a Registrar.eu
267d

Domain Intelligence

Domainclearsee.top
RegistrarHosting Concepts B.V. d/b/a Registrar.eu (Netherlands)
IP Address104.21.16.1
CreatedJun 03, 2025 (267 days — New)
ExpiresJun 03, 2026
Nameserversmegan.ns.cloudflare.com
seamus.ns.cloudflare.com
Page TitleClearport Exchange - Crypto Privacy
Abuse Contactsabuse@registrar.eu
First DetectedSep 09, 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
ChainPatrol
alphaMountain.ai
Seclookup

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 →

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