域安全和威胁情报

claim-pudgypenguins[.]trade

“Claim Your $PENGU | Pudgy Penguins”

威胁判定关键 78/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：8/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型：Crypto Scam

OTX: 1 ref 2026年1月31日 1 Report Sent CDN

报告概览

claim-pudgypenguins.trade — 服务器错误 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 8/93 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 78/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This site, claiming to be "Claim Your $PENGU | Pudgy Penguins," is a cryptocurrency phishing threat. It impersonates the Pudgy Penguins brand to trick users into connecting their wallets or providing credentials under the false pretense of claiming a token airdrop. The threat is financial theft of cryptocurrency assets.

Technical evidence confirms the site is malicious. VirusTotal shows 8 detections out of 95 security vendors, with flags from alphaMountain.ai, Fortinet, Gridinsoft, and SOCRadar. It is listed on 3 blocklists. The domain was registered on 2026-02-21 through registrar NiceNIC International Group Co., Limited. It resolves to IP 188.114.96.3, hosted in the United States by AS13395 Cloudflare, Inc., and uses nameservers sasha.ns.cloudflare.com and sullivan.ns.cloudflare.com. The site has no SSL certificate.

The domain is currently offline and down. The GridinSoft trust rating is 0 out of 100, indicating extremely low trustworthiness. The risk level is high for users who may have interacted with the site while it was active, as it was designed to steal cryptocurrency.

VirusTotal

8 det.

URLQuery

1 threat alert

OTX references

1 community ref

URLScan

报告 ↗

观测状态

服务器错误 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 8 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`claim.pudgypenguins.com`	malicious	Sinkholed

Registrar context NiceNIC

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.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年1月31日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

8/93 recorded on VirusTotal

2026年5月14日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月31日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月21日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

2026年1月31日

公共封禁名单状态

已保存的截图

Screenshot of claim-pudgypenguins.trade — **URLScan capture**2026-01-31 18:20 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Claim Your $PENGU | Pudgy Penguins

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询claim-pudgypenguins.trade 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年1月30日

HTTP 状态码502 Error

Elapsed Since First Report 22 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年1月31日

DOM Analysisanalyzed 2026年3月24日score 15/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://claim-pudgypenguins.trade/

域名服务器sasha.ns.cloudflare.comsullivan.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-21 02:57:06 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-21 02:33:07 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-31 07:24:15 UTC checked 2026-08-21 02:57:06 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-05-13 23:10:52 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-13 23:10:52 UTC → 2026-08-05 01:45:38 UTC · 1,994.58h midpoint estimate ≈ 2026-06-24 12:28:15 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.

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-05-14 04:34:10 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-01-31 19:36:05 UTC Ledger records: 1 Case ID: PD-20260131-2C10DF Recipient: abuse@nicenic.net

Page title stored with report: Claim Your $PENGU | Pudgy Penguins

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 307.9 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/claim-pudgypenguins.trade"
  title="PhishDestroy threat report for claim-pudgypenguins.trade"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

claim-pudgypenguins[.]trade

威胁响应 Pipeline

公共封禁名单状态

已保存的截图