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; 2 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.
claimallocation[.]live
“Ethena”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, claimallocation.live, operates as a crypto drainer phishing site designed to deplete cryptocurrency wallets by tricking users into authorizing malicious transactions. The page impersonates Ethena, a legitimate cryptocurrency platform, to exploit trust and prompt victims into connecting their wallets. Once connected, the site executes unauthorized transfers, draining funds without further user interaction. The threat is classified as elevated due to its active exploitation of wallet integration protocols and the irreversible nature of cryptocurrency transactions. Analysis indicates the domain was registered on May 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.58.152 and is flagged by 9 out of 95 security vendors on VirusTotal, including multiple wallet security providers. The domain appears on three distinct security blocklists, and its infrastructure leverages Cloudflare services, including HSTS and HTTP/3, to evade detection and enhance perceived legitimacy. The SSL certificate is issued by Let’s Encrypt, a common tactic to mimic secure connections while masking malicious intent. A Gridinsoft trust score of 0/100 further corroborates its classification as a malicious entity. Users who have interacted with claimallocation.live should immediately revoke any wallet authorizations granted to the domain via their wallet’s connected sites or dApp permissions. It is critical to transfer remaining funds to a new, secure wallet address and monitor transaction histories for unauthorized activity. If credentials or private keys were entered, the compromised wallet should be considered fully exposed, and all associated assets should be migrated to a fresh wallet. Enabling multi-factor authentication on all cryptocurrency-related accounts and scrutinizing future connection requests from unknown domains are strongly recommended to mitigate further risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260531-F1C405- Título da página capturada
- Ethena
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain claimallocation.live is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the use of this domain for deceptive practices warrants immediate action to protect users and the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve such unauthorized actions.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 9
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of claimallocation.live · checked Jun 26, 2026
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