# PhishDestroy threat dossier — blockchainltd.com
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Fetched:   2026-07-30 06:50:41 UTC
Canonical: https://phishdestroy.io/domain/blockchainltd.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Blockchain.com

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.187.31.120 (US, Allen)
ASN:             AS22612 Namecheap, Inc.
Hosting org:     Namecheap, Inc
Registrar:       NAMECHEAP INC
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2013-12-16
Expires:         2026-12-16
Page title:      Crypto Investing and Portfolio Management || Blockchain Limited

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2026-10-21
Status:     INVALID chain
Fingerprint: 06c68c172056ef13efc03fe9ed51897b8573e365fe4d45f757ae784e04c2181a
Subject Alternative Names (related infrastructure — often same operator):
  - www.blockchainltd.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2013-12-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 05:36:14 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 04:39:28 UTC (abuse notice filed)
Last verified:     2026-07-30 04:20:24 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa299-8761-752f-af23-2671b87dcdd5/
URLQuery:         https://urlquery.net/report/d776cb85-5f7f-4794-8e39-5de48d274469
Wayback Machine:  https://web.archive.org/web/*/blockchainltd.com
crt.sh CT logs:   https://crt.sh/?q=%25.blockchainltd.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockchainltd.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blockchainltd.com
URLhaus:          https://urlhaus.abuse.ch/host/blockchainltd.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 05:38:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

blockchainltd.com Phishing Domain Alert

This domain, blockchainltd.com, is flagged as a high-risk generic phishing threat as of July 27, 2026. It is currently active and appears on one security blocklist, specifically PhishDestroy. VirusTotal data shows 3 out of 91 security vendors flag this domain as malicious, indicating some detection but not universal consensus.

The domain resolves to IP address 198.187.31.120, and its nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com, pointing to hosting via NAMECHEAP INC, the same registrar through which it was registered on December 16, 2013. No specific brand impersonated is identified from the available intelligence; the domain is classified as a generic phishing site. The exact content of the website has not been analyzed, so no details about page visuals or forms are available.

Defenders should block this domain at network and email gateways, monitor for any associated subdomains or IP changes, and review logs for any connections to 198.187.31.120. Given the high-risk level and active status, immediate action is recommended to prevent potential credential theft or malware delivery.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260727-E442F8
Favicon MD5:       abd5bd6220430be19cf2a4c0fc58af85
TLS cert SHA-256:      06c68c172056ef13efc03fe9ed51897b8573e365fe4d45f757ae784e04c2181a

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/blockchainltd.com/
JSON API:          https://api.destroy.tools/v1/check?domain=blockchainltd.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 195,589 domains (93,414 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io