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

falcon-claim[.]finance

Domain Security & Threat Intelligence Report

“Claims | Falcon Finance”

2/2 VT URLQuery: 100 Taken Down Sep 30, 2025 4 Blocklists metamask Angel Drainer 1 Report Sent 205d takedown CDN + more
2/2 VT vendors 4 blocklists Targets metamask
100 Risk Score
PhishDestroy AI
HIGH
Ref
DD7F698E
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies falcon-claim[.]finance as a domain associated with a low-risk crypto drainer campaign. The site, titled 'Claims | Falcon Finance,' was involved in illicit activity designed to drain cryptocurrency from unsuspecting users. Although the threat level is assessed as low, users seeking crypto-related claims or rewards should remain vigilant to avoid potential financial loss.

The domain was registered through Cloudflare, Inc. and utilized the Angel Drainer kit, a known tool for crypto asset theft. It resolved to the IP address 104.21.37.104 and appeared on multiple security blocklists. Despite this, VirusTotal flagged only 2 out of 95 security vendors, indicating some detection but moderate evasion capabilities. The campaign infrastructure leveraged Cloudflare's services to obscure origin details and facilitate phishing operations.

Currently, falcon-claim[.]finance is offline and no longer accessible, reducing immediate threat exposure. PhishDestroy recommends users avoid interacting with any related domains or links, especially those promising crypto claims or rewards. Users should also maintain updated security software and verify the legitimacy of crypto finance platforms independently before submitting sensitive information or assets. Continued monitoring is advised to detect any resurgence or new related domains.
VT
VirusTotal
2 det.
UQ
URLQuery
100 det.
Gridinsoft
0/100
SA
Scamadviser
86/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 86/100
Security Signals
SA Scamadviser Warnings 86/100
According to Tranco this site has a low rank We tried to analyze the content of the site but failed
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
falcon-claim.finance detected and queued for full analysis
Sep 30, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · 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
2 / 2 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Jun 02, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating metamask
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 30, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Sep 30, 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
Apr 23, 2026
Response Time
Takedown in 4912 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-30 13:25 UTC
Malicious · 2/2 engines
Forensic screenshot of falcon-claim.finance showing the phishing page layout
IP: 104.21.37.104
Cloudflare, Inc.
Page Title
Claims | Falcon Finance

Domain Intelligence

Domainfalcon-claim.finance
Registrar Cloudflare US(US)
IP Address 104.21.37.104 CDN
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.
Takedown Time 205 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of falcon-claim.finance.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 30, 2025
Nameserversgarrett.ns.cloudflare.comvirginia.ns.cloudflare.com

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Angel Drainer metamask — suggests a coordinated kit / operator cluster.
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Alive 7 VT
app-vooi.world
Taken down 5 VT
artblockses.app
Taken down 3 VT
plancknetwork.world
Alive 3 VT
app-belong.world
Taken down 13 VT
intuition-systems.world
Taken down 5 VT
alloraprime.live
Alive 15 VT
mainnetrpcfix.info
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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 104.21.37.104 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ipva.debitos-ms.com favicon ipva.debitos-ms.com 1/95

More Domains at Cloudflare 6 flagged

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Other metamask Impersonation Domains

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

meta-compliance.com meta-compliance.com 25 enabled-meta.accounts-admin-agency.com enabled-meta.accounts-admin-agency.com 24 meta-id2334.agency-manager-support.com meta-id2334.agency-manager-support.com 24 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 seduce-fjhtcxulyk.edgeone.app seduce-fjhtcxulyk.edgeone.app 24 active-meta.accounts-admin-agency.com active-meta.accounts-admin-agency.com 23 metamaskwallet-restore.com metamaskwallet-restore.com 23 l2unity.ltd l2unity.ltd 22

About This Report: falcon-claim.finance

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

The site displays a page titled “Claims | Falcon Finance”, which may be designed to impersonate metamask.

falcon-claim.finance has been flagged by 2 security vendors as of June 7, 2026. This site has been identified as a Angel Drainer.

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 falcon-claim.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 falcon-claim.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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