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Sicurezza del dominio e intelligence sulle minacce
deepsnitchai.claims favicon

deepsnitchai.claims

“DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
11/04/2026
Verdetto di minaccia Critico
Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 2/94 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 3 URLQuery threat systems: 1 alert Simulazione del marchio: Base
OTX: 10 refs 11/04/2026 Base 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

deepsnitchai.claims — Non verificato. Simulazione del marchio: Base; Tipo di truffa: Fake Airdrop. Riepilogo delle prove: VirusTotal 2/94 (Fortinet, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 90/100. Registrar: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
6 mo
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

10 sources

VirusTotal

2 / 94

Segnala

URLQuery

1 threat-system alert

Segnala

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

10 community references

Segnala

CF Radar

provider verdict: suspicious

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Blocchi DNS

12 verificato — nessun blocco

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bsc-dataseed3.bnbchain.org malicious Sinkholed
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

Riepilogo delle prove

Critico
VirusTotal
2/94
OTX
10 community refs
URLScan
Stored capture

PhishDestroy identifies DeepSnitchAI.claims, a live crypto drainer domain actively targeting cryptocurrency users and draining wallets. This malicious domain is currently under active investigation and poses an immediate threat to unaware visitors who may interact with its fraudulent interfaces or download its payload. DeepSnitchAI.claims currently shows 0 detections out of 95 VirusTotal vendors, indicating a low public signature presence despite active malicious operations. The domain resolves to IP address 188.114.96.3 and was created on April 08, 2026. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate. This combination of low detection and recent domain creation suggests a rapidly evolving threat actor leveraging fresh infrastructure to evade detection. While the threat is still under formal classification by major security vendors, the operational status remains active and engagement could result in cryptocurrency theft or credential compromise. Users are strongly advised to avoid visiting DeepSnitchAI.claims or interacting with any content hosted on this domain. PhishDestroy recommends blocking the domain at the network level and verifying any related URLs or campaigns through its intelligence platform before any interaction. Immediate disconnection from suspicious links and clearing browser cache are critical steps if accidental exposure occurs.

Informazioni forensi

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/deepsnitchofficialStored page reference

IoC extraction recorded 2026-08-01 04:17:03 UTC

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

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='deepsnitchai.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

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 · 3 captures

Titolo della pagina
DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI
Impersonates
Base Chase Curve Ethereum MetaMask Solana
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt · stored validity ends in 87 days

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 2026-04all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrazioneCreato 11/04/2026 (185d) — Expires 08/04/2027
Elapsed Since First Report 10 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta11/04/2026
DOM Analysisanalyzed 29/07/2026score 63/1006 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://deepsnitchai.claims/
ID del caso
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

  • celine.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-04-09 15:25:18
Valid until
2026-07-08 15:25:17
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 20:00:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9747774f9132e3dc932b7f8814e24190d26f56363c86b169f69c2cd4147709db

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 03:51:42 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 Sconosciuto Probe Inconclusive 20% 2026-10-14 10:50:14 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-08 18:32:52 UTC checked 2026-10-14 03:51:42 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 22:27:10 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:27:10 UTC → 2026-08-05 01:45:38 UTC · 2,523.31h midpoint estimate ≈ 2026-06-13 12:06:24 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.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 94 hanno contrassegnato questo dominio
View on VT
Last analyzed
Fortinet
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of deepsnitchai.claims · checked Apr 11, 2026

55
Needs Work
Performance
FCP
17.85s
First Contentful Paint
LCP
18.6s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
17.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

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

Minaccia rilevata
deepsnitchai.claims rilevati e inseriti in coda per un’analisi completa
11/04/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
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.
VirusTotal
2/94 recorded on VirusTotal
12/04/2026
Rilevamento delle liste di blocco
Si trova in 3 blocklists: MetaMask, ScamSniffer, SEAL
14/10/2026
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Base
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NICENIC INTERNATIONAL GROUP CO., LIMITED with forensic evidence
abuse@nicenic.netabuse@identitydigital.comcompliance@icann.org
17/04/2026
DestroyList pubblicato
11/04/2026
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.

Stato della lista di blocco pubblica

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 11/04/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260411-165260 Recipient: abuse@nicenic.net
Page title stored with report: DeepSnitch AI ($DSNT) Presale: AI Agents for On-Chain Crypto Alpha | Deep Snitch AI
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 133.3 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Europol
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National police directory
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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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Segnalazioni recenti di phishing e modifiche osservate della disponibilità

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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