VirusTotal
2 / 94
“DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI”
2 / 94
1 threat-system alert
ReportDBL_PHISH
checked — no match recorded
10 community references
Reportprovider verdict: suspicious
Reportstored report
Report Analysis completed
Report12 checked — no blocks
Checked; no threat flag recorded
Report| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bsc-dataseed3.bnbchain.org |
malicious | Sinkholed |
PhishDestroy identifies DeepSnitchAI.claims, a live crypto drainer domain actively targeting cryptocurrency users and draining wallets. This malicious domain is currently under active investigation and poses an immediate threat to unaware visitors who may interact with its fraudulent interfaces or download its payload. DeepSnitchAI.claims currently shows 0 detections out of 95 VirusTotal vendors, indicating a low public signature presence despite active malicious operations. The domain resolves to IP address 188.114.96.3 and was created on April 08, 2026. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate. This combination of low detection and recent domain creation suggests a rapidly evolving threat actor leveraging fresh infrastructure to evade detection. While the threat is still under formal classification by major security vendors, the operational status remains active and engagement could result in cryptocurrency theft or credential compromise. Users are strongly advised to avoid visiting DeepSnitchAI.claims or interacting with any content hosted on this domain. PhishDestroy recommends blocking the domain at the network level and verifying any related URLs or campaigns through its intelligence platform before any interaction. Immediate disconnection from suspicious links and clearing browser cache are critical steps if accidental exposure occurs.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/deepsnitchofficialStored page referenceIoC extraction recorded 2026-08-01 04:17:03 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='deepsnitchai.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP reputation is not attributed to this domain.
celine.ns.cloudflare.comLocation describes the IP network.
9747774f9132e3dc932b7f8814e24190d26f56363c86b169f69c2cd4147709dbSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of deepsnitchai.claims · checked Apr 11, 2026
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen Apr 11, 2026
PD-20260411-165260 Recipient: abuse@nicenic.net Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
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