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.
This report details the domain tiffanyandco.claims, which is identified as a cryptocurrency scam site. The page title displayed "Just a moment..." suggesting a redirect or verification page, while the domain name mimics the luxury brand Tiffany & Co. to deceive users. The threat is that visitors are likely lured into a fraudulent cryptocurrency scheme, potentially leading to financial loss.
Technical analysis shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically by Fortinet, Gridinsoft, Seclookup, and SOCRadar, and is listed on 1 blocklist. The domain is registered with NiceNIC International Group Co., Limited, created on 2026-02-21, and hosted on IP 188.114.97.3 in the United States, assigned to AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, and nameservers are dana.ns.cloudflare.com and dean.ns.cloudflare.com. GridinSoft trust rating is 0/100.
The domain is currently DOWN/OFFLINE, indicating it may have been taken down or is temporarily inaccessible. Risk level is high due to the cryptocurrency scam nature, brand impersonation, and low trust score. Users should avoid any interaction with this domain.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tiffanyandco.claims/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-14 10:48:51 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-05 15:26:40 UTCchecked 2026-08-05 18:34:59 UTC
Observed timelinelast reachable: 2026-10-14 10:48:51 UTC
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.
Google PageSpeed Insights — mobile performance audit of tiffanyandco.claims· checked Apr 11, 2026
97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
143ms
Total Blocking Time
SI
1.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
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.
加密货币诈骗通常是如何运作的？
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
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
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
(RU)
PhishDestroy Investigation
