# PhishDestroy threat dossier — grailclaims.exchange
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Fetched:   2026-04-26 09:31:15 UTC
Canonical: https://phishdestroy.io/domain/grailclaims.exchange/

## VERDICT
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STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.31.65 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 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:     ["gerald.ns.cloudflare.com", "ali.ns.cloudflare.com"]
Registered:      2026-02-21
Expires:         2026-10-16
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-16
Status:     INVALID chain
Fingerprint: 29f43450841852b7b1c02e706466944e377467d82be710709bf1c510060bdf9f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-13 08:31:57 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-11 01:19:49 UTC (STALE — 15 days ago, re-verify)
Flagged dead:      2026-02-27 06:28:23 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 15 days stale)

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)
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URLScan.io:       https://urlscan.io/result/019c557a-30bc-74d4-9cd4-4f4dba263c44/
Wayback Machine:  https://web.archive.org/web/*/grailclaims.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.grailclaims.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=grailclaims.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/grailclaims.exchange
URLhaus:          https://urlhaus.abuse.ch/host/grailclaims.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 15:26:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

grailclaims.exchange is a crypto drainer threat that is currently offline. This domain was flagged by 2 of 95 VirusTotal vendors, registered through NiceNIC International Group Co., Limited on February 21, 2026, resolves to IP 104.21.31.65, appears on 1 security blocklist, and uses Cloudflare Browser Insights, Cloudflare, and HTTP/3 technologies.

PhishDestroy has blocked this domain, which is currently taken offline. For crypto drainer threats, never connect wallets, verify transaction destinations, and use hardware wallets for significant transactions.

## EVIDENCE HASHES
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Favicon SHA-256:       e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
TLS cert SHA-256:      29f43450841852b7b1c02e706466944e377467d82be710709bf1c510060bdf9f

## 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/grailclaims.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=grailclaims.exchange
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