# PhishDestroy threat dossier — soilclaim.app ================================================================ Fetched: 2026-05-14 22:56:16 UTC Canonical: https://phishdestroy.io/domain/soilclaim.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Fortinet, Kaspersky URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: magdalena.ns.cloudflare.com, pablo.ns.cloudflare.com Registered: 2026-05-10 Expires: 2027-05-10 Page title: Soil: Secure Returns Backed by Real World Assets - Soil - Secure returns on stablecoins backed by Real World Assets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 1111968e175e1ac37978ac0b28070eb53ac16b49365c9ba3b68e2db14cbefe48 ## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 16:11:44 UTC (by PhishDestroy tracker) First reported: 2026-05-13 13:12:08 UTC (abuse notice filed) Last verified: 2026-05-14 21:54:44 UTC Neutralised: 2026-05-14 20:54:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2174-b6ec-725c-b884-98701605b76f/ URLQuery: https://urlquery.net/report/c62722ae-5522-4bc3-b4d8-569359ed194e Wayback Machine: https://web.archive.org/web/*/soilclaim.app crt.sh CT logs: https://crt.sh/?q=%25.soilclaim.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soilclaim.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/soilclaim.app URLhaus: https://urlhaus.abuse.ch/host/soilclaim.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 16:13:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies soilclaim.app as an active crypto drainer domain impersonating soil claim services to harvest cryptocurrency wallets. This domain deploys a high-risk drainer kit designed to siphon funds from unsuspecting victims under the guise of legitimate soil compensation claims. The infrastructure is purpose-built for crypto theft, leveraging deceptive domains and social engineering tactics to trick users into connecting their wallets for fraudulent transactions. This domain was flagged by 3 out of 95 security vendors on VirusTotal, indicating elevated malicious activity. It resolves to IP 188.114.96.3, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 10, 2026, and holds a Let's Encrypt SSL certificate. The domain has not been classified by Google Safe Browsing and remains unblocked by most threat intelligence platforms, increasing exposure risk to potential victims. The combination of a newly created domain, low detection rate, and crypto-focused malicious intent suggests a rapidly evolving threat with high attack potential. As of the latest assessment, soilclaim.app remains active and poses an elevated risk to cryptocurrency users. PhishDestroy recommends immediate network and endpoint blocking of the domain and associated IP. Users interacting with soil claim services should verify official channels and avoid clicking unsolicited links. While the current detection gap persists, proactive monitoring and blocking can significantly mitigate exposure. Remaining risk is assessed as high due to active campaigning and low vendor detection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-431AC9 TLS cert SHA-256: 1111968e175e1ac37978ac0b28070eb53ac16b49365c9ba3b68e2db14cbefe48 ## 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/soilclaim.app/ JSON API: https://api.destroy.tools/v1/check?domain=soilclaim.app 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: 149,387 domains (34,565 alive under monitoring, 114,530 confirmed takedowns/dead). Site: https://phishdestroy.io