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.
claimps[.]com
“One moment, please...”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain claimps.com presents a cryptocurrency scam, as indicated by the page title "One moment, please..." and the identified scam type. This site poses a threat by attempting to deceive users into engaging with fraudulent cryptocurrency-related activities, potentially leading to financial loss or theft of sensitive information.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet and Seclookup, and appears on one blocklist. The domain was created on 2025-08-04 and is registered with Ultahost, Inc., using their nameservers ns1.ultahost.com through ns4.ultahost.com. It resolves to IP address 198.54.132.28 located in Canada (CA) and associated with Tzulo-TOR. The SSL certificate is issued by Let's Encrypt (R13).
As of the latest check, the site is offline. Its risk level is moderate, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 81/100, and a DOM risk score of 56. Despite the high ScamAdviser rating, the low GridinSoft trust and active blocklist presence indicate a significant threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-176707- Título da página capturada
- claimps.com/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain claimps.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of claimps.com constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or fraudulent.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant given the phishing nature of the domain.
Wire Fraud (18 U.S.C. § 1343): The activities associated with claimps.com fall under wire fraud, as they involve schemes to defraud individuals through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information in commercial messages, which is applicable to phishing attempts.
Regulatory Note: Failure to take immediate action against claimps.com may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (222h active): Phishing - claimps[.]com
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
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.
Inteligência forense
Análise do VirusTotal
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