Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
claim-suilend[.]cc
“Phase 2 Distribution”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report analyzes the domain claim-suilend.cc, which poses a significant threat as an airdrop scam. The site's page title, "Phase 2 Distribution," and its impersonation of the Discord brand indicate an attempt to lure users into a fraudulent token distribution scheme. The threat involves tricking victims into connecting their cryptocurrency wallets or providing private keys, leading to the theft of digital assets.
Technical evidence confirms the site's malicious nature. VirusTotal reports 3 detections out of 95 security vendors. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and was created on March 16, 2026. It resolves to IP address 188.114.97.3, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain uses nameservers matt.ns.cloudflare.com and tess.ns.cloudflare.com. Its GridinSoft trust score is 0 out of 100, and it has a DOM risk score of 56.
The site is currently offline. Based on the provided data, the risk level is high. It is flagged by alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar, and appears on one blocklist. The combination of a low trust score, impersonation of a legitimate brand, and association with an airdrop scam warrants caution.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260317-7FC3B4- Título de la página capturada
- Phase 2 Distribution
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain claim-suilend.cc is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which constitutes a clear violation of your AUP prohibiting fraud and deception.
Section 5 of the Terms of Service: The use of this domain for illegal activities, including phishing, allows you to suspend or terminate services immediately, as it undermines the integrity of your platform and the safety of your users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the transmission of fraudulent communications, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in email communications, relevant to phishing activities.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate suspension of the domain is advised to mitigate potential legal repercussions.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 1
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of claim-suilend.cc · checked Apr 28, 2026
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