⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
claim.my-gradient.network favicon

claim[.]my-gradient[.]network

Domain Security & Threat Intelligence Report

“Gradient Dashboard”

12/95 VT Taken Down Nov 02, 2025 2 Blocklists Cryptocurrency 1 Report Sent 188d takedown NL NL + more
12/95 VT vendors 2 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
5A86C799
Score
100/100
Engine
PD-4 Turbo
This domain is classified as an elevated-risk crypto drainer targeting cryptocurrency wallet credentials through impersonation of the Gradient Dashboard interface. Analysis indicates the infrastructure is designed to execute unauthorized transactions by tricking users into connecting wallets to malicious smart contracts, resulting in irreversible asset depletion. Infrastructure analysis reveals the domain claim[.]my-gradient[.]network resolves to the IP address 193.23.118.217 and was registered through the registrar LSW-CUST-ULTAHOST (ASN: 214036). Detection metrics show 12 out of 95 security vendors on VirusTotal flagged the domain as malicious, while Gridinsoft assigned a trust score of 0/100. The domain appears on two independent security blocklists and is actively blocked by wallet protection systems. No creation date was provided, but its recent takedown suggests a short operational lifespan typical of high-velocity phishing campaigns. Mitigation against this threat type requires verifying domain authenticity before wallet interactions, particularly for decentralized applications. Users should cross-reference official project documentation for legitimate URLs and employ transaction simulation tools to preview contract interactions. Wallet software with built-in malicious domain filtering provides additional protection, though manual verification remains critical due to the evolving nature of crypto drainer infrastructure. Network-level monitoring for connections to 193.23.118.217 can identify compromised endpoints requiring remediation.
VirusTotal
VirusTotal
12 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
91/100
SSL
Invalid
Status
Down 429
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 91/100
Security Signals
SA Scamadviser Warnings 91/100
The Tranco rank (how much traffic) is rather low An iframe has been detected within the website
We found a valid SSL certificate DNSFilter labels this site as safe
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
claim.my-gradient.network detected and queued for full analysis
Nov 02, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +6 · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jun 30, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +6
+6 new detections (6 → 12): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +4
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (LSW-CUST-ULTAHOST (ASN: 214036)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 02, 2025
Abuse Reports Sent
Abuse report sent to registrar LSW-CUST-ULTAHOST (ASN: 214036), hosting provider, 1 abuse contact
Nov 02, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
May 09, 2026
Response Time
Takedown in 4505 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-02 11:04 UTC
Malicious · 12/95 engines
Forensic screenshot of claim.my-gradient.network showing the phishing page layout
IP: 193.23.118.217
LSW-CUST-ULTAHOST (ASN: 214036)
Page Title
Gradient Dashboard

Domain Intelligence

Domainclaim.my-gradient.network
Registrar LSW-CUST-ULTAHOST (ASN… US(US)
IP Address 193.23.118.217 NL
GeoNL Amsterdam, NL
NetworkASAS214036 · AS214036 Ultahost, Inc.
HTTP Status429 Error
Takedown Time 188 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of claim.my-gradient.network.
What each report contains Every report delivered to LSW-CUST-ULTAHOST (ASN: 214036) includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 02, 2025
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
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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Other Domains on 193.23.118.217 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

claims.grediants.network favicon claims.grediants.network 10/95

More Domains at LSW-CUST-ULTAHOST (ASN… 1 flagged

claims.grediants.network favicon claims.grediants.network 10/95

About This Report: claim.my-gradient.network

This domain security report for claim.my-gradient.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Gradient Dashboard”.

claim.my-gradient.network has been flagged by 12 security vendors as of June 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with claim.my-gradient.network — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including claim.my-gradient.network)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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