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claims-steer.finance

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
27/03/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 3/89 Spamhaus DBL: DBL_PHISH Tipo di truffa: Fake Airdrop
OTX: 23 refs 15/06/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

claims-steer.finance — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Fake Airdrop. Riepilogo delle prove: VirusTotal 3/89 (alphaMountain.ai, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 81/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
7 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

3 / 89

Segnala

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / E8

Riepilogo delle prove

Critico
VirusTotal
3/89
OTX
23 community refs
URLScan
Stored capture

Analysis of claims-steer.finance confirms its classification as an active crypto drainer phishing domain, targeting users through a fake airdrop scam. The domain was registered on March 27, 2026, and remains operational as of July 12, 2026, resolving to IP address 188.114.96.3, hosted behind Cloudflare infrastructure in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (ian.ns.cloudflare.com, romina.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial E8), which are common among both legitimate and malicious sites but do not mitigate the threat. Security vendors have flagged the domain, with 5 of 94 engines on VirusTotal detecting malicious activity, though this number may underrepresent the threat due to delayed or incomplete scanning. The domain appears on one security blocklist and has been documented in a single AlienVault OTX threat intelligence pulse, indicating limited but confirmed malicious activity. Gridinsoft assigns a trust score of 0/100, further supporting its classification as high-risk. The scam type is explicitly identified as a fake airdrop, a tactic frequently used to lure victims into connecting wallets to malicious smart contracts, resulting in unauthorized fund transfers. No specific brand impersonation is confirmed in available data, and the exact content of the site remains unanalyzed. Defenders should treat this domain as an active threat, blocking resolution at the DNS level and monitoring for related infrastructure, such as associated IP addresses or newly registered domains under the same registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED). Further investigation into wallet addresses or smart contracts linked to this domain is recommended to disrupt the drainer operation.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / E8

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrazioneCreato 27/03/2026 (200d) — Expires 18/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta15/06/2026
DOM Analysisanalyzed 20/09/2026score 81/100
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • romina.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / E8
Valid from
2026-09-11 09:10:08
Valid until
2026-12-10 09:10:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 22:03:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3eb2e8ab7c7544016b885afa9cb1acb1a2399804c9b9cf8ae5502f6740d93764

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 02:35:31 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-14 02:35:31 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-18 07:18:37 UTC checked 2026-08-05 19:01:09 UTC
Observed timeline last reachable: 2026-10-14 02:35:31 UTC last content: 2026-10-14 02:35:31 UTC
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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Fortinet
Gridinsoft

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
claims-steer.finance rilevati e inseriti in coda per un’analisi completa
15/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
VirusTotal
3/89 recorded on VirusTotal
19/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
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
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
DestroyList pubblicato
15/06/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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