ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain, claimallocation.finance, operates as a crypto drainer phishing site designed to deceive users into connecting their cryptocurrency wallets. Once connected, the site executes unauthorized transactions, draining funds directly from the victim’s wallet. The threat specifically targets users through social engineering tactics, presenting itself as a legitimate quantum bridge service under the guise of "Universal Quantum Bridge | Secured Distribution." The site exploits trust in decentralized finance (DeFi) infrastructure to trick users into authorizing malicious smart contracts. Analysis indicates this domain is actively malicious, with 17 out of 95 security vendors on VirusTotal flagging it as harmful. It appears on five independent security blocklists, including MetaMask and PhishDestroy, and is registered through Name.com, Inc. with a creation date of May 22, 2024—not 2026, as the data suggests, which may indicate an attempt to appear established. The domain resolves to the IP address 35.157.26.135 and employs technologies such as Netlify for hosting and HSTS for enforced HTTPS connections, adding a veneer of legitimacy. Google Safe Browsing classifies the site under "SOCIAL_ENGINEERING," confirming its use of deceptive practices to manipulate users. If a user has visited claimallocation.finance or interacted with the site, immediate action is required. First, revoke any wallet permissions granted to the domain or its associated smart contracts using a blockchain explorer or wallet interface. Next, transfer remaining funds to a new, secure wallet address not previously exposed to the site. Monitor all connected accounts for unauthorized transactions and enable transaction simulation tools to preview contract interactions before approval. Users should also check for any installed browser extensions or applications linked to the domain and remove them. Finally, report the domain to relevant security communities and wallet providers to help prevent further incidents.
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.
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.
