flareclaims-drops[.]com
“Account Suspended”
Сводка доказательств
The domain flareclaims-drops.com is a phishing site associated with a crypto drainer scam, designed to steal cryptocurrency from victims by draining wallet funds. This type of threat does not impersonate a specific brand or use a known drainer kit. As of the latest verification, the site status is suspended, displaying an 'Account Suspended' message, but it previously posed an elevated risk to users who may have interacted with it.
Technical indicators confirm the domain's malicious nature. flareclaims-drops.com is flagged by 3 of 95 VirusTotal security vendors, including Fortinet, Gridinsoft, and SOCRadar. It appears on 4 security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura, and is linked to one threat intelligence pulse on AlienVault OTX. The domain was registered through OwnRegistrar, Inc. on February 21, 2026, and resolves to the IP address 147.124.214.15, hosted by Majestic Hosting Solutions, LLC in the US. No SSL certificate is present, and the domain uses nameservers ns15.doveserver.com and ns16.doveserver.com. The HTTP status code observed is 403.
Users who may have interacted with flareclaims-drops.com should take immediate action to mitigate risk. For crypto drainer threats, revoke all token approvals granted to unknown or suspicious contracts using a wallet manager like Etherscan or BscScan. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to relevant platforms, such as Google Safe Browsing, ScamAdviser, or local cybercrime units, to aid in broader threat mitigation efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260127-170806- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain flareclaims-drops.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain undermines the integrity of your services, warranting immediate suspension or termination as per your TOS provisions regarding violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing operations.
Anti-Phishing Act of 2004: This act specifically targets phishing activities, making it illegal to use deceptive means to solicit sensitive personal information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks associated with the continued operation of this domain.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
7 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
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