⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

xvm-claim[.]site

Domain Security & Threat Intelligence Report

11/95 VT Taken Down Oct 09, 2025 2 Blocklists Angel Drainer
64 Threat
PhishDestroy AI
HIGH
Ref
327EEFB1
Score
64/100
Engine
PD-4 Turbo
PhishDestroy's automated scanning systems detected xvm-claim.site as a fraudulent wallet drainer. VirusTotal reports 11/95 detections for this domain. Its page title reads "Volt | Airdrop", designed to appear legitimate.

The domain is hosted on IP 104.21.73.167 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The domain appears on 2 security blocklists.

The domain is currently offline. Following abuse reports filed by PhishDestroy, xvm-claim.site was removed. We continue surveillance for related phishing activity.
VirusTotal
11 Detections
URLScan.io
Domain Age
141 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
xvm-claim.site detected and queued for full analysis
Oct 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 09, 2025
VirusTotal
11 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 09, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-09 03:27 UTC
Malicious
Forensic screenshot of xvm-claim.site
IP: 104.21.73.167
NICENIC INTERNATIONAL GROUP CO., LIMITED
141d

Domain Intelligence

Domainxvm-claim.site
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.73.167
CreatedOct 08, 2025 (141 days — New)
ExpiresOct 08, 2026
Nameserversgail.ns.cloudflare.com
tanner.ns.cloudflare.com
Page TitleVolt | Airdrop
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedOct 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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