Analysis indicates that claim-tally.online was registered on March 11 2026 through Hostinger operations UAB. The domain resolves to 188.114.97.3, an address owned by AS13335 Cloudflare, Inc. located in the United States. DNS resolution is served by matteo.ns.cloudflare.com and raegan.ns.cloudflare.com, confirming the use of Cloudflare’s authoritative name service. HTTP traffic is delivered over Cloudflare’s platform, with Cloudflare Browser Insights and HTTP/3 observed, and the site presents a TLS certificate issued by Let’s Encrypt (certificate identifier E7). The page title returned by the server is “Just a moment…”, which is the only content captured before the site was taken offline.
Threat intelligence classifies the domain as a crypto drainer, a subset of crypto scams that attempt to illicitly acquire cryptocurrency from victims. VirusTotal analysis shows that three of ninety‑four security vendors have flagged the domain as malicious, and the domain appears on three external blocklists. Additional defensive products—including PhishDestroy, MetaMask, and SEAL—have recorded the domain as blocked, reinforcing the consensus that it is associated with malicious activity. While the observed infrastructure confirms a Cloudflare fronting and a Let’s Encrypt certificate, the brevity of the captured page content prevents confirmation of specific phishing lures or payloads.
Consequently, the exact mechanics of the drainer (e.g., smart‑contract interaction, address substitution) remain uncertain. Defenders should continue to block the domain at DNS and proxy layers, monitor for any resurrection of the host under the same IP or nameserver configuration, and consider adding the IP address 188.114.97.3 to threat‑intel feeds. Periodic re‑resolution of the domain is advised, as Cloudflare can repoint the name to new backend services without notice.
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:11:40 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-03-14 07:53:45 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-03-14 07:53:45 UTC → 2026-09-30 16:14:55 UTC · 4,808.35hmidpoint estimate ≈ 2026-06-22 12:04:20 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.
使用技術 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(LT)
