VirusTotal
5 / 92 engine detections
Відкрити звіт“Trading & Investment Fraud Lawyers | Funds Recovery Solicitors”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
криптоінвестиційне шахрайство: claimrecov.site — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
5 / 92 engine detections
Відкрити звітSuspicious
Відкрити звітScan report
Відкрити звітno community references
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
claimrecov.site presents itself as a law firm offering trading and investment fraud recovery services, targeting people who have already lost money to financial scams. PhishDestroy first identified it on 2026-10-07, one week after the domain was registered on 2026-09-30. The site remains live and actively serving content as of 2026-10-19. This type of operation is commonly called a recovery scam, layering a second fraud on top of an original one.
The site's page title, "Trading & Investment Fraud Lawyers | Funds Recovery Solicitors", is designed to attract victims of prior investment fraud who are searching for legitimate legal help. Operators pose as solicitors or recovery specialists and typically demand upfront fees, retainers or personal financial details before any "recovery" work begins. No funds are ever recovered; the victim simply loses additional money on top of their original loss. Personal and financial information collected during the fake intake process can also be used for identity theft or sold to other criminal networks.
Five of 92 engines on VirusTotal flagged claimrecov.site as malicious as of 2026-10-19, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. While five detections is a relatively low count, these vendors independently classify the domain as a threat, which is significant for a site less than three weeks old. PhishDestroy has added it to its blocklist based on its own analysis. Detection counts for newly registered scam sites are often low in the early days before broader vendor coverage catches up.
The domain was registered on 2026-09-30 through PDR Ltd. d/b/a PublicDomainRegistry.com and is hosted on an IP address belonging to Host Africa (Pty) Ltd in South Africa. TLS is provided by Let's Encrypt, a free automated certificate authority. The combination of a very recently registered domain and budget hosting is consistent with short-lived fraud infrastructure.
If you submitted personal details, banking information or made any payment on this site, contact your bank immediately to dispute charges and freeze affected accounts. Report the site to your national financial regulator and to local law enforcement. Do not send any further payments in response to follow-up contact from operators claiming to be processing your case. Security teams should block claimrecov.site at the DNS and proxy layer and alert any users who may have visited it.
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.
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.
dan1.host-ww.netdan2.host-ww.netmail.claimrecov.sitepriority 10Location describes the IP network.
78bf6abb647136871e532c601f73aebbd477c155e148fe3a6f4c1b1f66690e09Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of claimrecov.site · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
No threat flag
View source5/92 engine detections
View sourcePD-20261007-B700EA
Page captured
View sourceclaimrecov.site
View sourceЗбережено 255 схожих доменів
Показано 100 із 255
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
claimrecov.site
PD-20261007-B700EA Recipient: abuse@publicdomainregistry.com Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
claimrecov.site)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.