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bdagscans.network

“BlockDAG Staking”

Registrar
NiceNIC
Resolved IP
104.21.70.42
Registered
Apr 11, 2026
Threat verdict Critical
VirusTotal detections: 13/94 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 URLQuery threat systems: 1 alert Scam type: Investment Scam
OTX: 10 refs Apr 11, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
OTX references
DNS Security
3/12
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
6 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

10 sources

VirusTotal

13 / 94

Report

URLQuery

1 threat-system alert

Report

DNS blocks

3/12

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

10 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

CF Radar

Report stored; verdict not recorded

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed bdagscans.network malicious Sinkholed
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
13/94
OTX
10 community refs
URLScan
Stored capture

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.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bdagscans.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
BlockDAG Staking
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 73 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-04all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Apr 11, 2026 (183d) — Expires Mar 25, 2027
Elapsed Since First Report 11 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedApr 11, 2026
DOM Analysisanalyzed Jul 29, 2026score 80/100
Submitted URLhttp://bdagscans.network/
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.70.42
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • luciana.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-03-25 15:21:27
Valid until
2026-06-23 15:21:26
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 08:00:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint190feec7b7e750d4b3834a7e51e1ce9286ab07090cde32ea729e321d35300864

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.70.42rapiddns.io

Latest Classified Outcome 2026-10-11 03:46:54 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 11:00:40 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-25 15:44:09 UTC checked 2026-10-11 03:46:54 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-22 06:39:58 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 06:39:58 UTC → 2026-08-05 01:45:38 UTC · 2,515.09h midpoint estimate ≈ 2026-06-13 16:12:48 UTC · precision very low · basis bounded
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 94 security vendors flagged this domain
View on VT
Last analyzed
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

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
bdagscans.network detected and queued for full analysis
Apr 11, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 2, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
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.
VirusTotal
13/94 recorded on VirusTotal
Apr 12, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, ScamSniffer, SEAL
Oct 11, 2026
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 2, 2026
DNS Security Blocks
Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
Apr 11, 2026
DestroyList Published
Apr 11, 2026
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Apr 11, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260411-076778 Recipient: abuse@nicenic.net
Page title stored with report: BlockDAG Staking
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 104.6 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
Deep Analysis

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Recent phishing reports and observed availability changes

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