Is aiblockchain-us.com a scam?

aiblockchain-us.com has been flagged by 14 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns aiblockchain-us.com?

aiblockchain-us.com is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is aiblockchain-us.com safe to visit?

aiblockchain-us.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report aiblockchain-us.com?

You can report aiblockchain-us.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

aiblockchain-us[.]com

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Still Active Detected Oct 02, 2025 2 Blocklists Targets: Blockchain.com

76 Threat Score

Analyst Security Overview

AI-Generated

The domain aiblockchain-us.com is a fraudulent site designed to impersonate Blockchain.com, which poses risks to users attempting to access their accounts. With a VirusTotal score of 14/95, it is flagged as a potential threat. Despite Scamadviser rating it as 'Very Likely Safe' with a trust score of 85, the low traffic and inability to analyze its content raise significant red flags regarding its legitimacy.

Registered with Gname.com Pte. Ltd., this domain is 155 days old and operates from IP address 188.114.97.3. Although Scamadviser indicates it is safe, the site's low Tranco rank and other factors suggest it may not be as trustworthy as it appears. The domain is currently active and has already been blocklisted twice, indicating a history of suspicious activity.

PhishDestroy has identified aiblockchain-us.com as an ongoing threat and is actively monitoring it. Our team has reported the domain for further investigation and potential takedown to protect users from phishing attempts related to Blockchain.com.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Scamadviser

85/100 View ↗

Domain Age

156 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

aiblockchain-us.com detected and queued for full analysis

Oct 02, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Blockchain.com

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 02, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of aiblockchain-us.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainaiblockchain-us.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address188.114.97.3

CreatedSep 22, 2025 (156 days — New)

ExpiresSep 22, 2026

Nameserversignat.ns.cloudflare.com
zara.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
complaint@gname.com

First DetectedOct 02, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Emsisoft

Fortinet

G-Data

Kaspersky

Lionic

Netcraft

Seclookup

Sophos

Trustwave

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 85/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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 →