Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain bestwallet.claims is a cryptocurrency scam website. Its page title, "Even geduld...", is Dutch for "Please wait...", commonly used by fraudulent wallet services to deceive users into connecting their cryptocurrency wallets. The site poses a direct threat by attempting to steal cryptocurrency credentials and funds through a phishing or wallet-draining mechanism.
Technical evidence confirms the malicious nature of this domain. VirusTotal detected 5 out of 95 security vendors flagged the site, including Fortinet, Gridinsoft, Seclookup, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-24 through NiceNIC International Group Co., Limited, a registrar associated with high-risk domains. The IP address 172.67.162.159 is located in the United States and hosted on AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers algin.ns.cloudflare.com and lia.ns.cloudflare.com.
The domain is currently offline and inaccessible. GridinSoft assigns a trust score of 0 out of 100, indicating extreme risk. This domain should be treated as a confirmed threat and blocked at all network perimeters. Users who interacted with it should immediately revoke any wallet permissions provided.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bestwallet.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 02:47:12 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-02-22 20:42:12 UTCchecked 2026-10-12 03:46:56 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-21 22:27:25 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-21 22:27:25 UTC → 2026-08-05 01:45:38 UTC · 2,523.30hmidpoint estimate ≈ 2026-06-13 12:06:31 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
I connected my wallet to bestwallet.claims believing it was
a legitimate airdrop/claim site. The site executed two
simultaneous drain transactions on ETH and BSC chains without
my explicit approval. Total lost: ~$82.
TX ETH: 0x738aa2260c9d7ebadb25131d0b79bf91c43a015bf4248
1 report filed for bestwallet.claims (1 written by a person) · category: Contract Exploit · source checked
“I connected my wallet to bestwallet.claims believing it was
a legitimate airdrop/claim site. The site executed two
simultaneous drain transactions on ETH and BSC chains without
my explicit approval. Total lost: ~$82.
TX ETH: 0x738aa2260c9d7ebadb25131d0b79bf91c43a015bf4248ebd196efa55faf91b2e
TX BSC: 0x31735a45360af78bee6b98879d8f0f82b4195239ce320b9b99088cf53f982056”
— reported by Anonymous on Mar 4, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
(RU)
PhishDestroy Investigation
