Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
claimps[.]com
“One moment, please...”
已存储的观测记录
观测到的标题差异
The domain claimps.com presents a cryptocurrency scam, as indicated by the page title "One moment, please..." and the identified scam type. This site poses a threat by attempting to deceive users into engaging with fraudulent cryptocurrency-related activities, potentially leading to financial loss or theft of sensitive information.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet and Seclookup, and appears on one blocklist. The domain was created on 2025-08-04 and is registered with Ultahost, Inc., using their nameservers ns1.ultahost.com through ns4.ultahost.com. It resolves to IP address 198.54.132.28 located in Canada (CA) and associated with Tzulo-TOR. The SSL certificate is issued by Let's Encrypt (R13).
As of the latest check, the site is offline. Its risk level is moderate, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 81/100, and a DOM risk score of 56. Despite the high ScamAdviser rating, the low GridinSoft trust and active blocklist presence indicate a significant threat.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-176707- 已捕获页面标题
- claimps.com/
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain claimps.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of claimps.com constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or fraudulent.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant given the phishing nature of the domain.
Wire Fraud (18 U.S.C. § 1343): The activities associated with claimps.com fall under wire fraud, as they involve schemes to defraud individuals through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information in commercial messages, which is applicable to phishing attempts.
Regulatory Note: Failure to take immediate action against claimps.com may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (222h active): Phishing - claimps[.]com
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
检测时间线
按时间顺序显示已存储的观测记录。
-
VirusTotal
VirusTotal:0 → 2
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
取证情报
VirusTotal 分析
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