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blockchainlegal.services

“Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 6/95 Brand impersonation: Blockchain.com
OTX: 1 ref Aug 7, 2025 Blockchain.com
API
Registrar
eNom
Resolved IP
45.141.59.162
Registered
Dec 20, 2024
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
Age
1.8 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 95

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Scamadviser

1/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

1 community reference

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan
A trust mark has been identified for this site We found a valid SSL certificate DNSFilter labels this site as safe

Evidence Summary

Critical
VirusTotal
6/95
OTX
1 community ref
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain blockchainlegal.services has been identified as a brand impersonation threat specifically targeting users of Blockchain.com, a well-known cryptocurrency platform. This domain was registered on December 20, 2024, through eNom, LLC, and is currently offline, but its purpose was to deceive visitors into believing they were interacting with legitimate Blockchain.com services. The page title, "Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions," further reinforces the fraudulent narrative, aiming to appear as a credible legal and cybersecurity resource related to cryptocurrency.

Technical analysis reveals several red flags. The domain resolves to IP address 45.141.59.162 and was flagged by 6 out of 95 security vendors on VirusTotal, indicating a high probability of malicious intent. It appears on one security blocklist and was found in a single threat intelligence pulse on AlienVault OTX. The absence of an SSL certificate is another concerning indicator, as legitimate services typically encrypt user connections. These combined factors point to the domain being part of a cryptocurrency drainer operation, designed to steal login credentials or private keys from unsuspecting users.

Although the domain has been taken offline, users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with blockchainlegal.services immediately change their Blockchain.com passwords and enable two-factor authentication. For future reference, always verify the authenticity of any domain claiming to be associated with Blockchain.com by checking official sources. PhishDestroy provides real-time verification tools to help users avoid such threats. Stay safe by only accessing cryptocurrency services through bookmarked URLs or official apps, and never enter sensitive information on unverified sites.

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='blockchainlegal.services', port=80): Max retries exceeded with url: / (Caused by NewConnec

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 · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-05 23:23 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions
Impersonates
Scroll

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Jun 18, 2026
OTX Tags cryptocryptocurrencydrainerspig butcheringscammers
Registrar eNom US(US)
Abuse contactabuse@enom.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for blockchainlegal.services →
RegistrationCreated Dec 20, 2024 — Expires Aug 14, 2025
Time to First Unavailability 275 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedAug 7, 2025
DOM Analysisanalyzed Apr 23, 2026score 10/1001 brand signal
Submitted URLhttps://blockchainlegal.services/
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
45.141.59.162
Network ASN
AS213373
Organization
IP Connect Inc
Observed location
Dronten, NL
Server header
LiteSpeed

Nameservers 1

  • 1

Location describes the IP network.

viewdns.info · 45.141.59.162rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:09:05 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-06-17 10:24:17 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-17 10:24:17 UTC → 2026-09-30 16:14:55 UTC · 2,525.84h midpoint estimate ≈ 2026-08-09 01:19:36 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

6 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
G-Data
Seclookup
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 18:10:03 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
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
blockchainlegal.services detected and queued for full analysis
Aug 7, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 6, 2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
6/95 recorded on VirusTotal
May 15, 2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Mar 1, 2026
Brand Impersonation
Impersonation of Blockchain.com
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 6, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Aug 7, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 9, 2026
Time to First Unavailability
6591 hours elapsed from detection to the first unavailable observation.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community intelligence

1 community report

CategoryPHISHING

The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.

Community reports

Reported by 1 community member, first seen Aug 7, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Scamadviser 1 trust SSL Labs CF Radar Open report OTX 1 ref WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for blockchainlegal.services (1 written by a person) · category: Phishing · source checked
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
— reported by Anonymous on Jun 8, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 0 reports recorded Content unavailable
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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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