# PhishDestroy threat dossier — deepsnitch-ai.claims ================================================================ Fetched: 2026-04-23 20:03:11 UTC Canonical: https://phishdestroy.io/domain/deepsnitch-ai.claims/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Airdrop ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.169.61 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: dylan.ns.cloudflare.com, liberty.ns.cloudflare.com Registered: 2026-04-04 Expires: 2027-03-31 Page title: DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 8fe9de6751584c0997144ca3a2ec4e87eb0c7c8d53c27bb80a55d3799235de7a ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:32:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 15:34:40 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 01:57:28 UTC Neutralised: 2026-04-23 00:27:42 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. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d591e-ea6b-7588-b806-cf3b54362876/ URLQuery: https://urlquery.net/report/f4e96776-e82a-4275-888c-7e4636a8ac56 Wayback Machine: https://web.archive.org/web/*/deepsnitch-ai.claims crt.sh CT logs: https://crt.sh/?q=%25.deepsnitch-ai.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deepsnitch-ai.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/deepsnitch-ai.claims URLhaus: https://urlhaus.abuse.ch/host/deepsnitch-ai.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:34:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain deepsnitch-ai.claims as an active crypto drainer phishing campaign under investigation. This domain resolves to IP 172.67.169.61 and operates a fraudulent scheme designed to siphon cryptocurrency assets from unsuspecting victims. The threat actor behind this campaign leverages deceptive domain registration and SSL encryption (Let’s Encrypt) to mimic legitimate services, specifically targeting users seeking AI-related tools or claims. The domain was registered on March 31, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk domains. This domain presents a significant risk due to its current lack of detection on VirusTotal, with 0/95 security vendors flagging it at the time of analysis. Such low detection rates are common among newly deployed phishing infrastructures, allowing the campaign to evade immediate scrutiny. The domain’s recent creation and clean reputation score further indicate an emerging threat, though its infrastructure (IP 172.67.169.61) and registrar affiliation raise red flags. Users interacting with this domain risk unauthorized cryptocurrency transactions, as crypto drainers are engineered to exploit wallet connections and seed phrase harvesting. If you visited deepsnitch-ai.claims, immediately disconnect your wallet and revoke any connected permissions through your wallet’s settings. Do not enter private keys, seed phrases, or sign any transactions. Scan your device for malware and consider transferring remaining assets to a new wallet with a fresh seed phrase. Report the domain to your antivirus provider and relevant cryptocurrency platforms to help disrupt this campaign. Stay vigilant for unsolicited links or offers promising unrealistic returns, as these are hallmark tactics of crypto drainer phishing schemes. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-AD7CE7 Favicon MD5: fc8af4652750b17c4276d57a2cde7896 TLS cert SHA-256: 8fe9de6751584c0997144ca3a2ec4e87eb0c7c8d53c27bb80a55d3799235de7a ## 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/deepsnitch-ai.claims/ JSON API: https://api.destroy.tools/v1/check?domain=deepsnitch-ai.claims 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