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event-remittix.claims

“Nur einen Moment…”

Registrar
NiceNIC
Resolved IP
188.114.97.3
Registered
Feb 28, 2026
Threat verdict Critical
Availability Reachable · access restricted Reachable response; page content was not verified Observed
Source: HTTP probe
VirusTotal detections: 4/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Scam type: Crypto Scam Last known active
OTX: 23 refs Feb 28, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
8 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed

Source evidence

8 sources

VirusTotal

4 / 91

Report

URLQuery

1 threat-system alert

Report

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU event-remittix.claims malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
4/91
OTX
23 community refs
URLScan
Stored capture

The domain event-remittix.claims was identified as a crypto drainer phishing site designed to steal cryptocurrency from victims by draining wallet funds. This site did not impersonate a specific brand or use a known drainer kit. As of the latest verification, event-remittix.claims has been taken offline, though it previously posed an elevated risk to users interacting with it.

Technical analysis of event-remittix.claims revealed limited detection, with 2 of 95 VirusTotal security vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 28, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Let's Encrypt / E8. The observed page title was 'Just a moment...', and the site employed technologies such as HSTS, Cloudflare Browser Insights, and HTTP/3. Google Safe Browsing did not flag the domain at the time of assessment.

Victims of event-remittix.claims or similar crypto drainer scams should immediately revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new, secure wallet. Users are advised to monitor their wallets for unauthorized transactions and report the incident to relevant platforms, such as the wallet provider or blockchain explorer. Additionally, reporting the domain to anti-phishing organizations or security vendors can help prevent further exploitation.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Nur einen Moment…
TLS Certificate
Hostname coverage not recorded · Issued by E8 · stored validity ends in 84 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Feb 28, 2026 (227d) — Expires Feb 22, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedFeb 28, 2026
DOM Analysisanalyzed Apr 10, 2026score 81/100
Submitted URLhttps://event-remittix.claims/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • elisa.ns.cloudflare.com
  • ezra.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
E8
Valid from
2026-02-23 06:05:52
Valid until
2026-05-24 06:05:51
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:48:27 UTC
Collection source
PhishDestroy collector
Certificate fingerprint36bf1ec76eb53111318c1b2a6dbde56032399958689793ad348224ceada09540

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-13 10:53:01 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-13 10:53:01 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-23 06:48:04 UTC checked 2026-08-07 04:40:26 UTC
Observed timeline last reachable: 2026-10-13 10:53:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 05:26:57 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
event-remittix.claims detected and queued for full analysis
Feb 28, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 24, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
4/91 recorded on VirusTotal
Oct 6, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 27, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Feb 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Community reports

Reported by 1 community member, first seen Feb 28, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Reachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
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