# PhishDestroy threat dossier — flareclaim-network.live ================================================================ Fetched: 2026-06-28 07:10:34 UTC Canonical: https://phishdestroy.io/domain/flareclaim-network.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: compound ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.54.114.131 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET, US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMEC-4 (ASN: 22612) Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Page title: Flare - The blockchain for data HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-20 22:10:24 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-05-15 04:10:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a03ac-16a4-71ea-9ee4-aafd9d11ce4d/ Wayback Machine: https://web.archive.org/web/*/flareclaim-network.live crt.sh CT logs: https://crt.sh/?q=%25.flareclaim-network.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flareclaim-network.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/flareclaim-network.live URLhaus: https://urlhaus.abuse.ch/host/flareclaim-network.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 19:55:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain flareclaim-network.live, which poses a threat as a cryptocurrency scam site. The page title "Flare - The blockchain for data" is used to impersonate the Compound brand, indicating a fraudulent attempt to deceive users into engaging with a fake cryptocurrency platform. The site is designed to facilitate cryptocurrency theft by mimicking a legitimate service. Technical evidence confirms the malicious nature of the domain. VirusTotal reports 15 detections out of 95 vendors, with flags from ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. Google Safe Browsing flags it for SOCIAL_ENGINEERING, and it appears on 1 blocklist. The domain is registered with NAMEC-4 (ASN 22612) and hosted on IP 198.54.114.131 in the US, associated with Namecheap, Inc. It has no SSL certificate, and its nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The site is currently offline, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 15. The risk level is high due to its confirmed social engineering and cryptocurrency scam nature, despite being offline. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ce6d9b1617c91d42b9cd645fba9a800c ## 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/flareclaim-network.live/ JSON API: https://api.destroy.tools/v1/check?domain=flareclaim-network.live 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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io