Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
Security analysis of turtle.claims covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Registrar contextNiceNIC
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.
Analysis of turtle.claims, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 31, 2026, indicates active malicious infrastructure targeting cryptocurrency assets. The domain resolves to the IP address 172.67.158.71 and is served via Cloudflare, as evidenced by the authoritative nameservers chuck.ns.cloudflare.com and rafe.ns.cloudflare.com. The hosting choice suggests the operators are leveraging Cloudflare's CDN and obfuscation capabilities to hide the true origin of the payload. Turtle.claims appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment that the site is being used to lure victims into unauthorized crypto transactions.
VirusTotal scans show three of ninety‑one security vendors flagging the domain, providing additional vendor‑level corroboration of malicious intent. The threat classification is identified as a "crypto drainer," implying that the site likely attempts to intercept or redirect cryptocurrency withdrawals, though specific tactics (e.g., malicious smart‑contract injection, phishing of wallet credentials) have not been publicly disclosed. Open Threat Exchange (OTX) references or Safe Browsing verdicts are not currently available, and no page title or content analysis has been published, leaving the exact user‑facing experience unverified.
Defenders should proactively block network traffic to 172.67.158.71, enforce domain‑level denial for turtle.claims across proxy and firewall rules, and monitor for any DNS queries to the associated Cloudflare nameservers. Endpoint security solutions should be updated to recognize the three vendor detections reported by VirusTotal, and organizations using cryptocurrency wallets should educate users about the risk of unsolicited wallet‑address requests. Continuous re‑evaluation is recommended as additional intelligence, such as page content snapshots or OTX indicators, become available.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
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 ancora scansionato
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.
DOM Analysisanalyzed 01/08/2026score 95/1001 brand signal
Submitted URLhttp://turtle.claims/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-13 10:54:27 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-07-31 20:05:47 UTCchecked 2026-08-14 03:59:19 UTC
Observed timelinelast reachable: 2026-10-13 10:54:27 UTClast content: 2026-10-13 10:54:27 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.
Tecnologie · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-29 02:31:30 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-17 11:02:27 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-15 22:25:08 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-14 22:19:11 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-14 11:08:14 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-13 22:18:21 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-12 22:56:55 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-11 22:21:50 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-10 22:17:58 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-10 02:45:07 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-09-07 22:14:40 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-07 02:43:56 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-08-05 10:51:59 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-08-01 18:04:08 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.158.71.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
26 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
turtle.claims rilevati e inseriti in coda per un’analisi completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedUltimo 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.
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 →
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
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · turtle.claims
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti2
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
