# PhishDestroy threat dossier — usd1.claims ================================================================ Fetched: 2026-04-23 10:32:18 UTC Canonical: https://phishdestroy.io/domain/usd1.claims/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft, Kaspersky, Seclookup, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["evan.ns.cloudflare.com", "sureena.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-24 Page title: usd1.claims | 522: Connection timed out ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-25 Status: INVALID chain Fingerprint: 7219427cd30925519c2d76bdedb57e86253b8be36ff1fcc0764725b71c9d17af ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## 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 21:30:03 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:21:46 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-03-07 01:34:20 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) 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/019c531c-728d-71dd-ab34-76260c82f16d/ Wayback Machine: https://web.archive.org/web/*/usd1.claims crt.sh CT logs: https://crt.sh/?q=%25.usd1.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usd1.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/usd1.claims URLhaus: https://urlhaus.abuse.ch/host/usd1.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:15:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usd1.claims as a medium-level threat domain primarily linked to crypto draining activities. Its classification is based on its intent to compromise cryptocurrency assets, posing a notable risk to users who interact with it. The domain was registered through NiceNIC International Group Co., Limited and is associated with a low trust score of 0/100 from Gridinsoft. It appears on one security blocklist and has been flagged by 9 out of 95 security vendors on VirusTotal. The domain resolved to IP address 188.114.96.3 but currently displays a connection timeout error, indicating it is offline. Users are advised to avoid any interaction with usd1.claims due to its malicious intent. As the domain is currently taken offline, the immediate threat is mitigated; however, vigilance should remain high for any future reactivation or related domains. Monitoring and blocking such domains remains essential to safeguarding crypto assets. [Updates since narrative was generated:] - VirusTotal detections: now 9/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e8972ce34a4545b33c3926a20c306b71 TLS cert SHA-256: 7219427cd30925519c2d76bdedb57e86253b8be36ff1fcc0764725b71c9d17af ## 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/usd1.claims/ JSON API: https://api.destroy.tools/v1/check?domain=usd1.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