# PhishDestroy threat dossier — gaiai.claims
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Fetched:   2026-04-27 11:26:58 UTC
Canonical: https://phishdestroy.io/domain/gaiai.claims/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     anirban.ns.cloudflare.com, cass.ns.cloudflare.com
Page title:      GaiAI: First DeAI Knowledge Service Layer

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-27
Status:     INVALID chain
Fingerprint: 1e3daf1cd794a5d48cd678479f4a8fbfa9b36e3e587940f2fab3f4b381945d42

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-03 13:12:23 UTC (abuse notice filed)
Last verified:     2026-04-24 21:23:03 UTC
Neutralised:       2026-04-23 19:18:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ae457-5fa8-745e-9f53-c87bff45afcc/
Wayback Machine:  https://web.archive.org/web/*/gaiai.claims
crt.sh CT logs:   https://crt.sh/?q=%25.gaiai.claims
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gaiai.claims
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/gaiai.claims
URLhaus:          https://urlhaus.abuse.ch/host/gaiai.claims/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:32:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies gaiai.claims as a medium-risk crypto drainer domain. This domain posed a potential threat by attempting to illicitly access and drain cryptocurrency wallets.

The domain appeared on five security blocklists and was flagged by 6 out of 95 security vendors on VirusTotal. It resolved to IP address 188.114.97.3 and was registered through Cloudflare, Inc. The site displayed a page titled 'GaiAI: First DeAI Knowledge Service Layer,' which may have been used to lure victims.

Currently, gaiai.claims has been taken offline, reducing immediate risk to users. To mitigate threats, users should avoid interacting with this domain or any suspicious crypto services and maintain updated security solutions. Vigilance is recommended, as similar domains may arise using related branding or infrastructure.

## EVIDENCE HASHES
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TLS cert SHA-256:      1e3daf1cd794a5d48cd678479f4a8fbfa9b36e3e587940f2fab3f4b381945d42

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/gaiai.claims/
JSON API:          https://api.destroy.tools/v1/check?domain=gaiai.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