# PhishDestroy threat dossier — tiffany-nft.claims ================================================================ Fetched: 2026-07-03 02:34:55 UTC Canonical: https://phishdestroy.io/domain/tiffany-nft.claims/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: NFT Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Fortinet, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.149.79 (US, San Francisco) 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: beau.ns.cloudflare.com, dawn.ns.cloudflare.com Registered: 2026-05-31 Expires: 2027-05-31 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 5dd306245f91e7d086c5107fb3ff4bbad99139fb7b5915ba65a75d59c429bdcf ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 22:54:51 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb68-7c73-753b-8c00-a4412b6a6747/ Wayback Machine: https://web.archive.org/web/*/tiffany-nft.claims crt.sh CT logs: https://crt.sh/?q=%25.tiffany-nft.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tiffany-nft.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/tiffany-nft.claims URLhaus: https://urlhaus.abuse.ch/host/tiffany-nft.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tiffany-nft.claims poses a significant threat as a crypto drainer site. Such sites are designed to deceive users into providing sensitive cryptocurrency-related information, often leading to unauthorized access to their digital assets. The elevated risk associated with this domain is underscored by its unauthorized use of branding and potential for financial loss. An analysis of the domain shows it was created on May 31, 2026, through the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED. Its SSL certificate is provided by Google Trust Services, indicating an attempt to appear legitimate. Despite these measures, the domain is identified on 3 security blocklists and flagged by 4 out of 95 security vendors on VirusTotal, signaling its malicious intent. The domain resolved to the IP address 172.67.149.79 before being taken offline. Users who have visited or interacted with tiffany-nft.claims should take immediate action to secure their accounts. This includes changing passwords, monitoring cryptocurrency transactions for unauthorized activity, and using multi-factor authentication where possible. Additionally, they should report any suspicious activity to their financial institutions and consider employing comprehensive security software to protect against further threats. Remaining vigilant and informed about such risks is crucial to safeguarding digital assets against crypto drainer threats. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 5dd306245f91e7d086c5107fb3ff4bbad99139fb7b5915ba65a75d59c429bdcf ## 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 (operator 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/tiffany-nft.claims/ JSON API: https://api.destroy.tools/v1/check?domain=tiffany-nft.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: independent open-source threat-intelligence platform. Tracked: 174,091 domains (13,913 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io