# PhishDestroy threat dossier — maxidogeclaim.online ================================================================ Fetched: 2026-04-24 22:25:29 UTC Canonical: https://phishdestroy.io/domain/maxidogeclaim.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam, wallet_connect_phish Targeted brand: ethereum (and: metamask, okx, okx wallet, rabby, trust wallet) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.70.227 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US 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: damien.ns.cloudflare.com, nadia.ns.cloudflare.com Registered: 2025-09-16 Expires: 2026-09-16 Page title: Maxi Doge Official Website | MaxiDoge Token Presale HTTP response: 530 ## 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 ---------------------------------------------------------------- Domain registered: 2025-09-16 (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) First reported: 2025-09-24 16:59:46 UTC (abuse notice filed) Last verified: 2026-04-24 11:13:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01997caa-0636-72de-ad03-632933d3562c/ Wayback Machine: https://web.archive.org/web/*/maxidogeclaim.online crt.sh CT logs: https://crt.sh/?q=%25.maxidogeclaim.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maxidogeclaim.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/maxidogeclaim.online URLhaus: https://urlhaus.abuse.ch/host/maxidogeclaim.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:29:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies maxidogeclaim.online as a medium-risk crypto drainer targeting generic cryptocurrency users. This domain impersonated crypto platforms to trick victims into unauthorized token presale participation and subsequently drain their crypto assets using the Angel Drainer kit. The domain was registered on September 16, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to IP 172.67.140.41. It appeared on three security blocklists and was flagged in one AlienVault OTX threat pulse. VirusTotal detected suspicious activity from this domain, confirming its malicious intent. Currently, maxidogeclaim.online is offline, disrupting further fraudulent activity. Users are advised to avoid any interaction with suspicious crypto presale offers and refrain from sharing wallet credentials or private keys. Regularly updating security software and verifying domains before transactions can prevent such crypto drainers from causing financial loss. If users have engaged with maxidogeclaim.online, they should monitor their wallets closely for unauthorized transactions and seek immediate assistance from trusted cybersecurity professionals. ## 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/maxidogeclaim.online/ JSON API: https://api.destroy.tools/v1/check?domain=maxidogeclaim.online 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