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; 6 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.
refundportal-blockfi[.]com
ملخص الأدلة
Analysis of the domain refundportal-blockfi.com indicates it is an active phishing site targeting users of the BlockFi financial services platform. Registered on February 21, 2026, through NiceNIC International Group Co., Limited, the domain currently resolves to the IP address 172.67.167.128, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain employs Cloudflare nameservers (aleena.ns.cloudflare.com and alex.ns.cloudflare.com) and is protected by an SSL certificate issued by Google Trust Services (WE1), suggesting an attempt to appear legitimate. The domain is flagged by one security blocklist, and three out of ninety-three security vendors on VirusTotal have detected it as malicious. The HTTP status code returned is 403 (Forbidden), and the page title displayed is 'Just a moment...', which is consistent with Cloudflare's interstitial challenge page rather than the final malicious content.
This may indicate the phishing page is either temporarily inaccessible or intentionally obscured behind Cloudflare protections. GridinSoft assigns the domain a trust score of 0 out of 100, reinforcing its high-risk classification. Infrastructure analysis reveals the use of Cloudflare Browser Insights and HTTP/3, technologies often leveraged to enhance performance and evade detection. The domain is blocked by PhishDestroy, further confirming its malicious intent. While the exact nature of the phishing content remains unconfirmed due to the 403 response, the domain name strongly suggests an impersonation of BlockFi's refund or support portal, likely designed to harvest credentials or financial information.
Defenders should treat this domain as an active threat. Network-level blocking of the IP 172.67.167.128 and domain-based filtering of refundportal-blockfi.com are recommended. Organizations should also monitor for related domains registered through NiceNIC or utilizing Cloudflare infrastructure with similar naming conventions.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260214-66E73D- عنوان الصفحة الملتقطة
- Just a moment...
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع 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.
تحليل VirusTotal
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