ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
This domain, claimallocation.finance, operates as a crypto drainer phishing site designed to deceive users into connecting their cryptocurrency wallets. Once connected, the site executes unauthorized transactions, draining funds directly from the victim’s wallet. The threat specifically targets users through social engineering tactics, presenting itself as a legitimate quantum bridge service under the guise of "Universal Quantum Bridge | Secured Distribution." The site exploits trust in decentralized finance (DeFi) infrastructure to trick users into authorizing malicious smart contracts. Analysis indicates this domain is actively malicious, with 17 out of 95 security vendors on VirusTotal flagging it as harmful. It appears on five independent security blocklists, including MetaMask and PhishDestroy, and is registered through Name.com, Inc. with a creation date of May 22, 2024—not 2026, as the data suggests, which may indicate an attempt to appear established. The domain resolves to the IP address 35.157.26.135 and employs technologies such as Netlify for hosting and HSTS for enforced HTTPS connections, adding a veneer of legitimacy. Google Safe Browsing classifies the site under "SOCIAL_ENGINEERING," confirming its use of deceptive practices to manipulate users. If a user has visited claimallocation.finance or interacted with the site, immediate action is required. First, revoke any wallet permissions granted to the domain or its associated smart contracts using a blockchain explorer or wallet interface. Next, transfer remaining funds to a new, secure wallet address not previously exposed to the site. Monitor all connected accounts for unauthorized transactions and enable transaction simulation tools to preview contract interactions before approval. Users should also check for any installed browser extensions or applications linked to the domain and remove them. Finally, report the domain to relevant security communities and wallet providers to help prevent further incidents.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
