# PhishDestroy threat dossier — swisscheese.claims
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Fetched:   2026-06-06 19:13:15 UTC
Canonical: https://phishdestroy.io/domain/swisscheese.claims/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: metamask
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.27.175 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     clay.ns.cloudflare.com, selah.ns.cloudflare.com
Page title:      Swisscheese finance

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-23
Status:     INVALID chain
Fingerprint: 4a5a564aa76463d1168476e92a225d736044e2ca31791bff9828d013ab5579fb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-27 15:57:43 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-28 00:00:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a2662-c293-740d-ac14-2e41c1053b97/
Wayback Machine:  https://web.archive.org/web/*/swisscheese.claims
crt.sh CT logs:   https://crt.sh/?q=%25.swisscheese.claims
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swisscheese.claims
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swisscheese.claims
URLhaus:          https://urlhaus.abuse.ch/host/swisscheese.claims/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:41:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies swisscheese.claims as a high-risk crypto drainer targeting users by impersonating generic crypto platforms. This malicious domain aimed to steal cryptocurrency assets using the Angel Drainer kit.

The domain resolved to IP 172.67.169.154 and was registered through Cloudflare, Inc. It was flagged by multiple security vendors and appeared on several security blocklists before being taken offline.

Users are advised to avoid interacting with swisscheese.claims or any suspicious crypto sites. Always verify URLs, use trusted platforms, and employ up-to-date security software to protect digital assets.

## EVIDENCE HASHES
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TLS cert SHA-256:      4a5a564aa76463d1168476e92a225d736044e2ca31791bff9828d013ab5579fb

## 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/swisscheese.claims/
JSON API:          https://api.destroy.tools/v1/check?domain=swisscheese.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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io