Keamanan domain dan intelijen ancaman

bestwallet[.]claims

“Even geduld...”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 5/93 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Scam

25/02/2026 1 Report Sent CDN

Ringkasan laporan

bestwallet.claims — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/93 (Fortinet, Gridinsoft, Seclookup, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain bestwallet.claims is a cryptocurrency scam website. Its page title, "Even geduld...", is Dutch for "Please wait...", commonly used by fraudulent wallet services to deceive users into connecting their cryptocurrency wallets. The site poses a direct threat by attempting to steal cryptocurrency credentials and funds through a phishing or wallet-draining mechanism.

Technical evidence confirms the malicious nature of this domain. VirusTotal detected 5 out of 95 security vendors flagged the site, including Fortinet, Gridinsoft, Seclookup, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-24 through NiceNIC International Group Co., Limited, a registrar associated with high-risk domains. The IP address 172.67.162.159 is located in the United States and hosted on AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers algin.ns.cloudflare.com and lia.ns.cloudflare.com.

The domain is currently offline and inaccessible. GridinSoft assigns a trust score of 0 out of 100, indicating extreme risk. This domain should be treated as a confirmed threat and blocked at all network perimeters. Users who interacted with it should immediately revoke any wallet permissions provided.

VirusTotal

5 det.

URLScan

Laporan ↗

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 93 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

24/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

5/93 recorded on VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

24/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Initial Abuse Report (#1)

Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence

abuse@nicenic.net

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bestwallet.claims — **URLScan capture**2026-02-24 20:22 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Even geduld...

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bestwallet.claims →

Alamat IP 172.67.162.159 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 24/02/2026 (171d)

Elapsed Since First Report 7 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi25/02/2026

DOM Analysisanalyzed 24/03/2026score 15/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://bestwallet.claims/

Server namaalgin.ns.cloudflare.comlia.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-14 02:57:28 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:30:46 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-22 20:42:12 UTC checked 2026-08-14 02:57:28 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-21 22:27:25 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:27:25 UTC → 2026-08-05 01:45:38 UTC · 2,523.30h midpoint estimate ≈ 2026-06-13 12:06:31 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Teknologi · 4 identified

HSTS

Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:46:04 UTC Previous stored snapshot: 4 detections

Fortinet

Gridinsoft

Seclookup

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for bestwallet.claims (1 written by a person) · category: Contract Exploit · source checked 2026-08-14 23:42:07 UTC

“I connected my wallet to bestwallet.claims believing it was a legitimate airdrop/claim site. The site executed two simultaneous drain transactions on ETH and BSC chains without my explicit approval. Total lost: ~$82. TX ETH: 0x738aa2260c9d7ebadb25131d0b79bf91c43a015bf4248ebd196efa55faf91b2e TX BSC: 0x31735a45360af78bee6b98879d8f0f82b4195239ce320b9b99088cf53f982056”

— reported by Anonymous on Mar 4, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

Submitted Evidence Snapshot

Sent: 2026-03-07 00:51:06 UTC Ledger records: 1 Case ID: PD-1772844662-bestwallet.clai Recipient: abuse@nicenic.net

URLScan evidence VirusTotal evidence

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/bestwallet.claims"
  title="PhishDestroy threat report for bestwallet.claims"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bestwallet[.]claims

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan