Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tldregistrarsolutions.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
bdag[.]club
“BlockDAG | Layer 1 Presale Now LIVE!”
bdag.club — لم يتم التحقق منها. نوع الاحتيال: Generic Phishing. ملخص الأدلة: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. مسجّل النطاق: TLD Registrar Solutions.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain, bdag.club, is identified as a cryptocurrency presale phishing site specifically impersonating BlockDAG, a Layer 1 blockchain project. The domain currently holds an offline status but was actively used to deceive investors by promoting a fraudulent token presale under the guise of a legitimate blockchain offering. Analysis indicates the site employed social engineering tactics, including a fabricated presale countdown and investment urgency, to exploit victims seeking early access to cryptocurrency investments. Infrastructure analysis reveals the domain was registered on April 05, 2024, through TLD Registrar Solutions Ltd. It resolved to the IP address 172.67.159.145 and utilized an SSL certificate issued by Google Trust Services, a common tactic to appear legitimate. The domain is flagged by 4 of 95 security vendors on VirusTotal and appears on one security blocklist. Gridinsoft assigned a trust score of 0 out of 100, and AlienVault OTX includes the domain in two threat intelligence pulses. The page title, 'BlockDAG | Layer 1 Presale Now LIVE!', directly mimics the branding of the legitimate BlockDAG project to enhance credibility. The domain has since been taken offline, but the threat remains relevant due to the potential for re-emergence under similar infrastructure or branding. Organizations and individuals are advised to monitor for newly registered domains impersonating cryptocurrency projects, particularly those leveraging presale or investment urgency themes. Blocklisting the domain and associated IP address (172.67.159.145) is recommended for network-level protection. Users should verify cryptocurrency investment opportunities through official project channels and avoid interacting with unsolicited presale promotions. Security teams are encouraged to review logs for connections to the domain or IP to identify potential prior exposure.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات · 6 identified
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com ثقة 100٪Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com ثقة 100٪Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of bdag.club · checked Jun 26, 2026
الأدلة والتقارير الخارجية
PD-20260610-11BCE6 Recipient: abuse@tldregistrarsolutions.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب