Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
claiming-floki[.]app
Ringkasan bukti
PhishDestroy identifies claiming-floki.app as a recently activated domain linked to a suspected crypto drainer operation. This fraudulent site, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 04, 2026, and currently remains live while evading detection by security engines with 1 out of 95 VirusTotal detections. The domain resolves to IP address 104.21.2.174 and operates under Cloudflare’s nameservers (rudy.ns.cloudflare.com, sima.ns.cloudflare.com), which are commonly abused by threat actors to obfuscate malicious infrastructure. This domain poses a direct financial threat to cryptocurrency users by potentially serving as a drainer that silently extracts digital assets from victim wallets during transaction signing. The lack of immediate detection despite active monitoring suggests either a newly deployed attack vector or one employing advanced evasion techniques. Given its recent registration and zero detection rate, the risk of exposure remains high, particularly for users engaging with DeFi platforms or Web3 services through this domain. Users who have visited claiming-floki.app should immediately disconnect any active wallet connections, revoke any granted permissions via wallet interfaces, and transfer remaining assets to a secure, offline wallet. Conduct a full malware scan on all devices used for crypto transactions and avoid reusing seed phrases or private keys. Report the domain to PhishDestroy and relevant blockchain security platforms like Etherscan’s phishing database to help disrupt this operation. Stay vigilant against unsolicited links and always verify domains against trusted blocklists before interacting.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260624-B2209A- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive