Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
セキュリティシグナル
Scamadviser Warnings3/100
According to Tranco this site has a low rank This website is (very) young. We tried to analyze the content of the site but failed This website has been reported for spam by iQ Abuse Scan
This domain, claimwallitiq.online, has been confirmed as a crypto drainer phishing site targeting cryptocurrency wallet credentials. Analysis of the page title, "רק רגע...", suggests a localized attack vector, likely designed to mimic legitimate wallet connection prompts or transaction verification pages. No direct brand impersonation is evident, but the infrastructure aligns with known drainer kits used to siphon digital assets upon user interaction. The domain exhibits characteristics consistent with automated phishing frameworks, including rapid deployment and minimal content complexity. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 172.67.134.88, a shared hosting node frequently associated with malicious activity. It was registered on September 01, 2025, through OwnRegistrar, Inc., a registrar with a history of hosting high-risk domains. Detection metrics indicate elevated threat levels, with 3 out of 95 security vendors flagging the domain on VirusTotal. The domain appears on a single security blocklist, and both Gridinsoft and Scamadviser trust scores are 0/100 and 3/100, respectively. No entries were found in Google Safe Browsing at the time of analysis, though this may reflect detection latency rather than benign status. As of the latest assessment, claimwallitiq.online has been taken offline, likely in response to security alerts or automated takedown mechanisms. Despite its current inactive status, residual risk persists due to the potential for rapid redeployment under a new domain or IP. Network defenders are advised to implement DNS-based blocking for the domain and associated IP, while end users should verify wallet connection prompts through official channels only. Continuous monitoring of registrar activity for newly registered domains with similar naming patterns is recommended to preempt further campaigns.
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.
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 01:08:05 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-04-21 20:03:44 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 20:03:44 UTC → 2026-09-30 16:14:55 UTC · 3,884.19hmidpoint estimate ≈ 2026-07-11 18:09:19 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.
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Bfore.Ai PreCrime
Gridinsoft
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3884.19
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='claimwallitiq.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
claimwallitiq.online
Stored observation history12
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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.
(US)
