# PhishDestroy threat dossier — deepsnitchai.claims ================================================================ Fetched: 2026-04-25 16:00:05 UTC Canonical: https://phishdestroy.io/domain/deepsnitchai.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: 188.114.96.3 (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: ["plato.ns.cloudflare.com", "celine.ns.cloudflare.com"] Registered: 2026-04-11 Expires: 2027-04-08 Page title: DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 9747774f9132e3dc932b7f8814e24190d26f56363c86b169f69c2cd4147709db ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-17 15:37:03 UTC Days since first notice: 8 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/deepsnitchai.claims/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 20:55:49 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-11 17:58:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:40:19 UTC Neutralised: 2026-04-22 02:23:41 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/019d7dad-ec4d-735e-8a58-318bde1823cf/ URLQuery: https://urlquery.net/report/529e2bba-b46d-4a28-846b-708ff2bd0985 Wayback Machine: https://web.archive.org/web/*/deepsnitchai.claims crt.sh CT logs: https://crt.sh/?q=%25.deepsnitchai.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deepsnitchai.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/deepsnitchai.claims URLhaus: https://urlhaus.abuse.ch/host/deepsnitchai.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 20:56:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-165260 Favicon MD5: fc8af4652750b17c4276d57a2cde7896 TLS cert SHA-256: 9747774f9132e3dc932b7f8814e24190d26f56363c86b169f69c2cd4147709db ## 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/deepsnitchai.claims/ JSON API: https://api.destroy.tools/v1/check?domain=deepsnitchai.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