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; 1 month 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.
claimschecker[.]live
“ClaimsChecker.live — Recover Your Funds | CLAIMS EAST LIMITED”
Resumo das evidências
The domain claimschecker.live has been identified as a crypto_drainer, a specialized threat designed to siphon cryptocurrency assets from victims under false pretenses. Analysis indicates the domain is currently offline, though prior activity impersonated CLAIMS EAST LIMITED, a purported fund recovery service. The page title, 'ClaimsChecker.live — Recover Your Funds | CLAIMS EAST LIMITED,' suggests a targeted campaign aimed at individuals seeking to reclaim lost or stolen digital assets. Infrastructure analysis reveals the domain was registered on June 17, 2026, through NameCheap, Inc. It resolves to the IP address 185.158.133.1 and is associated with an SSL certificate issued by Google Trust Services. Detection metrics indicate the domain was flagged by 3 of 95 security vendors on VirusTotal, while appearing on a single security blocklist, specifically PhishDestroy. These indicators, combined with the domain's recent creation and low detection count, suggest an attempt to evade automated security systems during its operational phase. Current assessment classifies this domain as an elevated-risk threat due to its targeted nature and direct financial impact. While the domain is presently offline, residual risk remains for users who may have interacted with it during its active period. Organizations and individuals are advised to monitor network logs for connections to 185.158.133.1 and block the domain at the DNS level. Cryptocurrency users should verify the legitimacy of any fund recovery service through official channels and avoid engaging with unsolicited offers, particularly those promising asset restitution in exchange for wallet access or private key disclosure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-E5C0D7- Título da página capturada
- ClaimsChecker.live — Recover Your Funds | CLAIMS EAST LIMITED
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 → 3
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of claimschecker.live · checked Jun 25, 2026
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