smartchainsclaims[.]app
Analysis of smartchainsclaims.app shows a newly registered domain created on March 24, 2026 that is currently offline but was previously used for a crypto‑draining scam. The domain resolves to 172.67.149.97, an address owned by Cloudflare, Inc., and its DNS is served by the Cloudflare nameservers reese.ns.cloudflare.com and walk.ns.cloudflare.com. The site presented a generic page title "Just a moment..." and employed HSTS and HTTP/3, indicating a modern web stack, while the TLS certificate was issued by Let’s Encrypt (E8). Security‑vendor scans on VirusTotal recorded 2 detections out of 94 scanners, and the domain appears on a single public blocklist, where it was also flagged by PhishDestroy.
Independent reputation scoring from Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious assessment. The registrar listed is NICENIC INTERNATIONAL GROUP CO., LIMITED, a known provider used by threat actors for rapid domain turnover. Although the site is now taken offline, the combination of recent registration, low trust score, limited vendor detections, and presence on a phishing blocklist strongly suggests the domain was leveraged to lure victims into transferring cryptocurrency to attacker‑controlled wallets.
Uncertainty remains around the exact phishing flow, the specific cryptocurrency addresses targeted, and whether any additional infrastructure (e.g., command‑and‑control servers) is tied to the same IP range. Defenders should block the domain at DNS and proxy layers, monitor for any traffic to 172.67.149.97, and add the domain to internal blacklists. Incident response teams should also review logs for attempts to resolve or contact the domain after its creation date, and consider issuing an advisory to users warning against unsolicited crypto‑related requests originating from this URL.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260324-9F1DCD- Titre de la page capturée
- Just a moment...
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 10/08/2026
Chronologie de détection
Observations enregistrées par ordre chronologique.
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VirusTotal
VirusTotal : 0 → 3
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of smartchainsclaims.app · checked Mar 24, 2026
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