⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
claim-marinade.finance favicon

claim-marinade[.]finance

Domain Security & Threat Intelligence Report

“FASTPANEL”

4/4 VT Active threat Sep 23, 2025 2 Blocklists Marinade Cryptocurrency 1 Report Sent CDN + more
4/4 VT vendors 2 blocklists Targets Marinade
100 Risk Score
PhishDestroy AI
HIGH
Ref
354A518D
Score
100/100
Engine
PD-4 Turbo
claim-Marinade[.]finance is a domain impersonating the Marinade brand, posing a medium risk to users. Brand impersonation is a common tactic used by cybercriminals to deceive victims into trusting fraudulent sites, potentially leading to loss of sensitive information or funds. Although the domain is currently offline, its previous activity could have impacted users unaware of the impersonation.

The domain was registered through Cloudflare, Inc. and appeared on two security blocklists. VirusTotal detected suspicious activity with 4 out of 95 security vendors flagging the domain as malicious. It resolved to the IP address 188.114.97.3 and displayed a page titled "FASTPANEL", which does not align with Marinade’s legitimate services, indicating possible misuse of infrastructure.

Users are advised to avoid interacting with claim-marinade[.]finance or any similarly styled domains. Always verify URLs directly via trusted sources, especially when dealing with financial or crypto-related services. If users suspect they have provided sensitive data on this domain, immediate action such as changing passwords and monitoring accounts is recommended. Staying vigilant against brand impersonation can prevent potential fraud and financial loss.
VT
VirusTotal
4 det.
US
URLScan
SA
Scamadviser
91/100
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Scamadviser 91/100
Security Signals
SA Scamadviser Warnings 91/100
The Tranco rank (how much traffic) is rather low This website appears to trade NFTs
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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-marinade.finance detected and queued for full analysis
Sep 23, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Marinade
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
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 (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 23, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Sep 23, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-23 00:41 UTC
Malicious · 4/4 engines
Forensic screenshot of claim-marinade.finance showing the phishing page layout
IP: 188.114.97.3
Cloudflare, Inc.
Page Title
FASTPANEL

Domain Intelligence

Domainclaim-marinade.finance
Registrar Cloudflare US(US)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
HTTP Status530 Error
Days Ignored 153 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Cloudflare, Inc. 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 Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2025
Nameserversjerry.ns.cloudflare.comzara.ns.cloudflare.com
Favicon Hashfavicon825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Marinade — suggests a coordinated kit / operator cluster.
marinades.pages.dev
Alive 4 VT
marinade-web-67n.pages.dev
Alive 1 VT
marinade-9sm.pages.dev
Alive 3 VT
marinade.investments
Taken down 3 VT
www-vine.news
Alive 6 VT
www-marinade.network
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Netcraft
Seclookup

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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 scsvfvbf.vip favicon scsvfvbf.vip 24/95

More Domains at Cloudflare 6 flagged

mokka.pages.dev favicon mokka.pages.dev ledgeronev2.pages.dev favicon ledgeronev2.pages.dev bridge-trzarr-eng.pages.dev favicon bridge-trzarr-eng.pages.dev ladger-live-en-us.pages.dev favicon ladger-live-en-us.pages.dev decentralised-exxod-oi.pages.dev favicon decentralised-exxod-oi.pages.dev web-dext-trrzr.pages.dev favicon web-dext-trrzr.pages.dev

Other Marinade Impersonation Domains

These domains also target Marinade users. View all Marinade threats →

marinadestake.solcore.cc marinadestake.solcore.cc 11 bonus-marinade.com bonus-marinade.com 10 rewards-marinade.finance rewards-marinade.finance 8 marinade-circle.xyz marinade-circle.xyz 6 marinade-finance.org marinade-finance.org 6 marinade-loyaltydesk.com marinade-loyaltydesk.com 6 rexo.click rexo.click 6 www-vine.news www-vine.news 6

About This Report: claim-marinade.finance

This domain security report for claim-marinade.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “FASTPANEL”, which may be designed to impersonate Marinade.

claim-marinade.finance has been flagged by 4 security vendors as of April 25, 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-marinade.finance — 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-marinade.finance)
  • 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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