⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

blockbook-direct[.]zcash[.]swapkit[.]dev

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active Detected Nov 19, 2025 Killed Feb 22, 2026 1 Blocklist
100 Threat Score

Analyst Security Overview

AI-Generated

The domain blockbook-direct.zcash.swapkit.dev is flagged as a phishing site that impersonates cryptocurrency interfaces, specifically those related to Zcash. With a VirusTotal score of 18/95, it is highly suspicious due to multiple detections. Scamadviser rates the trust score at a concerning 1/100, labeling it as 'Very Likely Unsafe'. This domain aims to deceive users into providing sensitive cryptocurrency information, which heightens the risk of financial loss.

Registered with Squarespace Domains II LLC, this domain is over three years old and currently points to an IP address of 198.18.1.2. Scamadviser warns that the site has few visitors and is being iframed, further indicating its malicious intent. Additionally, IPQS has flagged it for phishing activity, demonstrating its intended purpose of scamming unsuspecting individuals.

As of now, the domain is marked as taken down following PhishDestroy's intervention, which involved reporting and continuous monitoring. With two blocklist entries to its name, the threat posed by this domain has been significantly mitigated, though vigilance remains essential against similar phishing attempts.

VirusTotal
18/95 VT Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
1,140 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

14/15
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
blockbook-direct.zcash.swapkit.dev detected and queued for full analysis
Nov 19, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection
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
18/95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
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
Nov 19, 2025
Abuse Report Pending
Will be sent to registrar (Squarespace Domains II LLC) & 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 22, 2026

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of blockbook-direct.zcash.swapkit.dev 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

Domainblockbook-direct.zcash.swapkit.dev
RegistrarSquarespace Domains II LLC (USA)
IP Address198.18.1.2
CreatedJan 12, 2023
ExpiresJan 12, 2026
Nameserverskira.ns.cloudflare.com
max.ns.cloudflare.com
Abuse Contactsabuse-complaints@squarespace.com
First DetectedNov 19, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Google Safebrowsing
Kaspersky
Lionic
Netcraft
Phishing Database
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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