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; 2 months 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.
ordo-claims[.]com
“DNS resolution error | ordo-claims.com | Cloudflare”
Riepilogo delle prove
This domain, ordo-claims.com, is identified as an active crypto drainer phishing infrastructure designed to compromise cryptocurrency wallets through credential harvesting and unauthorized transaction execution. Analysis indicates the domain is currently operational and poses a high-risk threat to users interacting with decentralized finance platforms or wallet services. No legitimate brand impersonation has been confirmed, though the domain employs deceptive naming conventions typical of fraudulent claim portals. Infrastructure analysis reveals the domain was registered on May 23, 2026, through NameCheap, Inc., an entity frequently associated with malicious registrations. It resolves to the IP address 172.66.2.113, which has been linked to other phishing campaigns targeting financial assets. Detection metrics show minimal coverage, with only 1 of 95 security vendors flagging the domain on VirusTotal, while it appears on three independent security blocklists. The absence of an SSL certificate further reduces its legitimacy, as modern secure connections are a baseline expectation for financial interactions. Additional protective measures include blocking by multiple wallet security protocols, indicating prior malicious activity. Current status confirms ordo-claims.com remains active, with no takedown or mitigation efforts observed as of this analysis. Users are advised to treat the domain as hostile and avoid interaction entirely. Network administrators should implement DNS-based blocking for 172.66.2.113 and monitor for related domains registered through the same registrar. Cryptocurrency wallet users should verify transaction prompts independently and enable multi-factor authentication where available. Given the domain’s creation date discrepancy—registered in 2026—further scrutiny of registration timestamps is recommended to identify potential fraudulent patterns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260524-34F98D- Titolo della pagina acquisita
- Emergent | Fullstack App
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Analisi di VirusTotal
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