bdagscans[.]network
Domain Security & Threat Intelligence Report“BlockDAG Staking”
13/13 VT
URLQuery: 2
Taken Down
Apr 11, 2026
4 Blocklists
Investment Scam
1 Report Sent
11d takedown
CA
+ more
CA
+ more
13/13 VT vendors
4 blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bdagscans[.]network as an active generic phishing domain associated with a cryptocurrency wallet drainer campaign. The domain was registered on March 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 104.21.70.42. Security vendor analysis indicates a 7/95 detection rate on VirusTotal, suggesting elevated risk but limited universal recognition. The domain utilizes a Let's Encrypt SSL certificate, which is commonly abused by threat actors to appear legitimate. No specific brand impersonation or drainer kit has been publicly associated with this domain, though its naming convention suggests a scanning or scanning-related decoy may be involved. This domain exhibits several concerning technical indicators that reinforce its malicious classification. Security vendor detection stands at 7 out of 95 on VirusTotal, indicating partial coverage but not universal blocking. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-volume, low-accountability domain registrations. The hosting infrastructure is located at IP 104.21.70.42, which has been linked to various malicious activities in threat intelligence feeds. The domain was created on March 25, 2026, a recent creation date that correlates with the onset of active phishing campaigns. While specific inclusion in Google Safe Browsing (GSB) or other major blocklists is not confirmed, the low detection rate suggests it remains under the radar of most automated defenses. The combination of a newly registered domain, low detection rate, and association with cryptocurrency-related threats elevates the risk profile. As of the latest intelligence, bdagscans[.]network remains active and poses an elevated threat to users, particularly those engaged in cryptocurrency transactions. Immediate response actions include blocking the domain at the network and DNS levels and flagging the associated IP address for containment. Users should avoid accessing this domain entirely, as interaction may result in the theft of cryptocurrency wallet credentials or direct asset drainage. The remaining risk is moderate to high due to the domain's recent activation and low detection rate, which allows it to bypass some security controls. PhishDestroy recommends updating threat intelligence feeds to include this domain and IP address, and conducting user awareness training to highlight the risks of newly registered domains with cryptocurrency-related naming conventions. Continuous monitoring is advised, as threat actors frequently rotate infrastructure to evade detection.
VirusTotal
13 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
13 / 13
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
3/12
SSL
valid, 73d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 12
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-11 07:33 UTC
Malicious · 13/13 engines
IP: 104.21.70.42
NICENIC INTERNATIONAL GROUP CO., LIMITED 56d old
Let's Encrypt
Domain Intelligence
Domainbdagscans.network
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
104.21.70.42
RegistrationCreated Apr 11, 2026 (56d · New) — Expires Mar 25, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 11, 2026
Nameservers["elliott.ns.cloudflare.com","luciana.ns.cloudflare.com"]
TLS Fingerprint190feec7b7e750d4b3834a7e51e1ce9286ab0709…
Favicon Hash
Case IDPD-20260411-076778
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bdagscans.network · checked Apr 11, 2026
70
Needs Work
Performance
FCP
2.26s
First Contentful Paint
LCP
12.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
About This Report: bdagscans.network
This domain security report for bdagscans.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “BlockDAG Staking”.
bdagscans.network has been flagged by 13 security vendors as of June 7, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bdagscans.network — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bdagscans.network) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics