# PhishDestroy threat dossier — tiffanyandco.claims ================================================================ Fetched: 2026-04-25 05:33:41 UTC Canonical: https://phishdestroy.io/domain/tiffanyandco.claims/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. 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: ["dana.ns.cloudflare.com", "dean.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-02-04 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-06 Status: INVALID chain Fingerprint: 061e89492baff69790fc62ddb318bdb762ada1c62b5eaec09f94b987465e29fa ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-12 21:29:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:28:02 UTC Neutralised: 2026-02-28 04:09:00 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c531b-e730-776d-bc35-2d42894932c4/ Wayback Machine: https://web.archive.org/web/*/tiffanyandco.claims crt.sh CT logs: https://crt.sh/?q=%25.tiffanyandco.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tiffanyandco.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/tiffanyandco.claims URLhaus: https://urlhaus.abuse.ch/host/tiffanyandco.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:25:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tiffanyandco.claims as a medium-risk domain associated with a crypto drainer threat. This type of threat aims to steal cryptocurrency assets by deceiving users into revealing private keys or wallet credentials. The domain's risk level reflects its potential to cause financial harm, although it has currently been taken offline. This domain was flagged by 4 out of 95 security vendors on VirusTotal and appears on one security blocklist, indicating some recognition of malicious intent. It resolved to the IP address 188.114.97.3 and was registered via NiceNIC International Group Co., Limited with a creation date of February 21, 2026. The domain's page title, "Just a moment...", is a common tactic used to mimic legitimate loading screens and lull victims into a false sense of security. These indicators together support the classification of tiffanyandco.claims as a crypto-related phishing threat. Users should remain vigilant by avoiding interactions with this domain and not submitting any cryptocurrency wallet information or private keys. PhishDestroy notes that the domain is currently offline, reducing immediate risk, but users are reminded that similar domains can reappear or be replaced. Employing robust cybersecurity hygiene, including the use of trusted wallets and domain verification, is essential to prevent falling victim to such scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 2c6262e96017f2a58ccc67aee14e45b8ad9980880943e6be1ff2ca32f7b48528 TLS cert SHA-256: 061e89492baff69790fc62ddb318bdb762ada1c62b5eaec09f94b987465e29fa ## 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/tiffanyandco.claims/ JSON API: https://api.destroy.tools/v1/check?domain=tiffanyandco.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