# PhishDestroy threat dossier — lgnsclaim-origindefi.xyz ================================================================ Fetched: 2026-06-26 18:37:07 UTC Canonical: https://phishdestroy.io/domain/lgnsclaim-origindefi.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.177.108 (US, San Francisco) 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: dilbert.ns.cloudflare.com, maisie.ns.cloudflare.com Registered: 2026-05-19 Expires: 2027-05-19 ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 22:40:05 UTC (by PhishDestroy tracker) First reported: 2026-06-24 20:41:36 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb5b-d431-76be-85ae-c6c9ab37e672/ URLQuery: https://urlquery.net/report/1dea0f4d-293a-47c6-97e5-995f52af6e0d Wayback Machine: https://web.archive.org/web/*/lgnsclaim-origindefi.xyz crt.sh CT logs: https://crt.sh/?q=%25.lgnsclaim-origindefi.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lgnsclaim-origindefi.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/lgnsclaim-origindefi.xyz URLhaus: https://urlhaus.abuse.ch/host/lgnsclaim-origindefi.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:44:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain lgnsclaim-origindefi.xyz is identified as an active CryptoDrainer threat, specifically designed to impersonate decentralized finance (DeFi) platforms with the goal of illicitly draining cryptocurrency assets. This domain is currently operational and has not been neutralized at the time of analysis. Further investigation is required to determine the full scope of its campaign and associated infrastructure. Analysis indicates that lgnsclaim-origindefi.xyz exhibits characteristics consistent with cryptocurrency drainer malware delivery, including domain naming conventions that mimic legitimate claim or origin-based DeFi services. The domain was created on May 19, 2024, and currently resolves to a single IPv4 address: 172.67.177.108. Infrastructure analysis reveals the domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. As of the latest scan, 2 out of 95 vendor detection engines on VirusTotal flagged the domain, indicating a low signature-based detection rate at this time. This suggests the domain remains under the radar of most security controls. The domain utilizes Cloudflare nameservers (dilbert.ns.cloudflare.com, maisie.ns.cloudflare.com), which may be leveraged for operational obfuscation and resilience against takedown efforts. This domain represents an active and evolving threat within the cryptocurrency ecosystem. Based on observed behavior patterns, it is likely engaged in social engineering campaigns targeting users of DeFi platforms, prompting them to connect wallets or sign transactions under false pretenses. The lack of vendor detection combined with recent domain registration and operational hosting suggests a newly deployed campaign, possibly in the early stages of propagation. Immediate mitigation is advised. Organizations and individuals should block network-level access to lgnsclaim-origindefi.xyz and its resolving IP address (172.67.177.108). DNS resolution queries for this domain should be logged and investigated for internal exposure. Users interacting with DeFi platforms are advised to verify all domain names and URLs manually, avoid clicking unsolicited links, and never sign transactions from untrusted sources. Website operators are encouraged to monitor for this domain in web application firewall logs and block traffic to its IP range. Given the domain’s active status and low detection rate, proactive threat hunting based on behavioral indicators (e.g., CryptoDrainer signatures, wallet connection prompts) is strongly recommended. Further intelligence sharing and takedown coordination through relevant abuse channels is advised to mitigate ongoing abuse. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-7A5791 ## 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/lgnsclaim-origindefi.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=lgnsclaim-origindefi.xyz 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: 170,571 domains (12,263 alive under monitoring, 157,920 confirmed takedowns/dead). Site: https://phishdestroy.io