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; 4 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.
claim-suilend[.]cc
“Phase 2 Distribution”
저장된 관찰
관찰된 제목 차이
증거 요약
This report analyzes the domain claim-suilend.cc, which poses a significant threat as an airdrop scam. The site's page title, "Phase 2 Distribution," and its impersonation of the Discord brand indicate an attempt to lure users into a fraudulent token distribution scheme. The threat involves tricking victims into connecting their cryptocurrency wallets or providing private keys, leading to the theft of digital assets.
Technical evidence confirms the site's malicious nature. VirusTotal reports 3 detections out of 95 security vendors. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and was created on March 16, 2026. It resolves to IP address 188.114.97.3, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain uses nameservers matt.ns.cloudflare.com and tess.ns.cloudflare.com. Its GridinSoft trust score is 0 out of 100, and it has a DOM risk score of 56.
The site is currently offline. Based on the provided data, the risk level is high. It is flagged by alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar, and appears on one blocklist. The combination of a low trust score, impersonation of a legitimate brand, and association with an airdrop scam warrants caution.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260317-7FC3B4- 캡처된 페이지 제목
- Phase 2 Distribution
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain claim-suilend.cc is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which constitutes a clear violation of your AUP prohibiting fraud and deception.
Section 5 of the Terms of Service: The use of this domain for illegal activities, including phishing, allows you to suspend or terminate services immediately, as it undermines the integrity of your platform and the safety of your users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the transmission of fraudulent communications, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in email communications, relevant to phishing activities.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate suspension of the domain is advised to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 1
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of claim-suilend.cc · checked Apr 28, 2026
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