claim-snapx[.]xyz
“SnapX — Trade KOL Signals on Telegram”
claim-snapx.xyz — 未验证. 品牌冒充:Telegram; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 6/95 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 4 external blocklist matches; PhishDestroy score 82/100. 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。
This domain is flagged for elevated-risk brand impersonation targeting Telegram, a widely used messaging platform. Analysis indicates the site mimics legitimate Telegram trading communities, specifically those offering KOL (Key Opinion Leader) signal services, to deceive users into engaging with fraudulent investment schemes or credential harvesting mechanisms. The impersonation tactic leverages Telegram’s reputation to lend credibility to the malicious operation, increasing the likelihood of successful exploitation. Infrastructure analysis reveals the domain claim-snapx.xyz was registered on October 26, 2025, through NiceNIC International Group Co., Limited. It resolves to the IP address 188.114.97.3 and has been detected by 6 out of 95 security vendors on VirusTotal. Additional indicators include a Gridinsoft trust score of 0/100 and presence on 5 security blocklists. The domain’s page title, 'SnapX — Trade KOL Signals on Telegram,' directly aligns with the impersonation theme, further confirming its malicious intent. Blocking actions have been implemented by multiple security entities, including Codeesura, Polkadot, ScamSniffer, PhishDestroy, and Enkrypt. Mitigation steps for this brand impersonation threat include immediate domain blacklisting across all network security controls, such as firewalls, DNS filters, and endpoint protection systems. Organizations should prioritize user education to recognize impersonation tactics, particularly those involving messaging platforms and investment-related scams. Security teams are advised to monitor for related infrastructure, such as newly registered domains under the same registrar or resolving to the identified IP address. Proactive threat hunting should focus on detecting similar impersonation attempts targeting Telegram or other high-value brands, using the provided indicators of compromise to identify and neutralize emerging threats.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-19 02:55:08 UTC
VirusTotal 分析
证据与外部报告
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