Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
liquidchain-claim[.]com
liquidchain-claim.com — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); PhishDestroy score 68/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain liquidchain-claim.com is a confirmed phishing site designed to function as a crypto drainer, a type of scam that automatically siphons cryptocurrency from victims' wallets. It does not impersonate any known brand and no specific drainer kit has been identified. As of the latest verification, liquidchain-claim.com has been taken offline, though prior activity indicates it posed an elevated risk to users who may have interacted with it.
Technical analysis shows that liquidchain-claim.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Just a moment...'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3, with nameservers khloe.ns.cloudflare.com and kurt.ns.cloudflare.com.
Users who may have connected their wallets to liquidchain-claim.com should immediately revoke all token approvals using a tool like Etherscan's token approval checker or Revoke.cash. Funds should be transferred to a new, secure wallet to prevent further unauthorized transactions. Victims are advised to report the domain to platforms such as Google Safe Browsing, PhishTank, or their local cybercrime authorities to aid in takedown efforts and prevent further harm.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-13 02:43:57 UTC
Tecnologias · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260214-9AC136 Recipient: abuse@nicenic.net Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo