Security engines reporting a detection: 15. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Report overview
usd1.claims identified as a crypto drainer phishing domain, flagged by 9/95 security vendors. Created February 21, 2026, targeting digital asset theft.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain is flagged as an elevated-risk crypto drainer phishing site, designed to illicitly siphon cryptocurrency from victims' wallets. Analysis indicates the infrastructure is specifically engineered for financial theft, leveraging deceptive interfaces to trick users into authorizing malicious transactions. The threat type, crypto drainer, is particularly insidious due to its ability to automate asset depletion without further user interaction once permissions are granted. Infrastructure analysis reveals the domain usd1.claims was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It resolves to the IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1), a common obfuscation tactic to appear legitimate. The domain appears on three security blocklists and is detected by 9 out of 95 security vendors on VirusTotal, indicating broad consensus on its malicious nature. Additional intelligence sources confirm the domain has been proactively blocked by multiple threat intelligence platforms. Mitigation against crypto drainer threats requires heightened vigilance during digital asset transactions. Users should verify domain authenticity before connecting wallets, scrutinizing URLs for subtle misspellings or irregularities. Employing hardware wallets or isolated software wallets for high-value transactions can limit exposure. Transaction simulation tools can preview the effects of pending approvals, while revoking unnecessary smart contract permissions via blockchain explorers reduces attack surfaces. Organizations should integrate domain reputation feeds into network security controls to block known malicious endpoints preemptively.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
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.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 12, 2026
DOM Analysisanalyzed Jul 28, 2026score 80/100
Submitted URLhttps://usd1.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.
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-01-25 01:28:10 UTCchecked 2026-08-05 18:34:59 UTC
Observed timelinelast reachable: 2026-09-15 22:18:14 UTCcurrent episode first observed: 2026-09-17 02:45:07 UTCobserved RIP window: 2026-09-15 22:18:14 UTC → 2026-09-17 02:45:07 UTC · 28.45hmidpoint estimate ≈ 2026-09-16 12:31:40 UTC · precision medium · basis bounded
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
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS 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.
Domain Status Transition2026-07-26 22:45:10 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-03-07 02:34:20 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-03-01 04:30:57 UTC
VirusTotal scanner detections updated from 9 to 11. Added scanner alerts: Sophos, Trustwave.
Threat Response Pipeline
Discovery
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
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.
3 evidence signal groups linked0 reports recordedReachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.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 · usd1.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.
(RU)
PhishDestroy Investigation
