The domain swisscheese.claims hosted a site with the page title "Swisscheese finance", impersonating the brand Metamask. This site was identified as a wallet connect phishing scam, designed to trick users into connecting their cryptocurrency wallets, thereby enabling asset theft. The threat involves credential harvesting and unauthorized fund transfers.
Technical analysis reveals the site was flagged by 11 out of 95 VirusTotal vendors. The domain is registered through Cloudflare, Inc., hosted on IP address 104.21.27.175 (US, AS13335 Cloudflare, Inc.), and uses SSL certificates from Google Trust Services. Nameservers include clay.ns.cloudflare.com and selah.ns.cloudflare.com. The site was associated with the Angel Drainer kit, a known tool for cryptocurrency theft.
The domain is currently reported as down or offline. With a DOM risk score of 20 and inclusion on one blocklist, the risk level is moderate. The site was flagged by security vendors including alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker, indicating a credible threat that is now disabled.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swisscheese.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
RegistrationCreated Oct 27, 2025 (348d)—Expires Oct 27, 2026
Technical detailsProvenance & timestamps
First DetectedOct 27, 2025
DOM Analysisanalyzed Apr 23, 2026score 100/1001 brand signal
Submitted URLhttps://swisscheese.claims/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 10:14:46 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 01:48:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
swisscheese.claims detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · swisscheese.claims
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
Chainabuse — flag scam wallets across exchanges & platforms
Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
Bookmark official sites — never click links from emails, DMs, or ads
Read every approval — verify permissions before signing. Reject unlimited approvals
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME
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(US)
