# PhishDestroy threat dossier — pactswap.claims
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Fetched:   2026-04-23 19:21:49 UTC
Canonical: https://phishdestroy.io/domain/pactswap.claims/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: discord (and: twitter)

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

## INFRASTRUCTURE
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IP address:      172.67.136.50 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., 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:     ["elaine.ns.cloudflare.com", "adam.ns.cloudflare.com"]
Registered:      2026-02-23
Page title:      Pact Swap Loyalty Program
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: 4d6f2a3c6c062cbb8bf12c31f0531f67c90f7270fcd0e789efc2e56f506e724d

## 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: 2026-02-23 (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:    2026-02-23 23:54:48 UTC (abuse notice filed)
Last verified:     2026-04-23 20:18:52 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c8c46-aa7a-769a-8fa4-20683222e66c/
Wayback Machine:  https://web.archive.org/web/*/pactswap.claims
crt.sh CT logs:   https://crt.sh/?q=%25.pactswap.claims
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pactswap.claims
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pactswap.claims
URLhaus:          https://urlhaus.abuse.ch/host/pactswap.claims/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 06:06:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pactswap.claims as a low-risk crypto drainer domain designed to steal cryptocurrency assets. The domain masqueraded as a loyalty program for "Pact Swap," a deceptive lure to entice users into compromising their wallets or private keys. This classification is based on its affiliation with crypto-related fraud and user reports.

Technically, pactswap.claims was registered on February 23, 2026, through NiceNIC International Group Co., Limited. It resolved to the IP address 172.67.136.50 and appeared on 2 security blocklists. VirusTotal detected minor suspicion with 2 out of 95 security vendors flagging the domain, indicating limited but credible threat intelligence. The site’s page title "Pact Swap Loyalty Program" was used to increase legitimacy and deceive users into trusting the fraudulent platform.

Currently, pactswap.claims has been taken offline, mitigating immediate risk. PhishDestroy recommends users remain vigilant for similar domains leveraging crypto reward schemes to drain digital assets. Users should avoid any interactions with this domain and report any suspicious communications referencing pactswap.claims to their security teams or relevant authorities.

## EVIDENCE HASHES
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TLS cert SHA-256:      4d6f2a3c6c062cbb8bf12c31f0531f67c90f7270fcd0e789efc2e56f506e724d

## 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/pactswap.claims/
JSON API:          https://api.destroy.tools/v1/check?domain=pactswap.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