# PhishDestroy threat dossier — blockchainsolution.world ================================================================ Fetched: 2026-08-01 17:49:52 UTC Canonical: https://phishdestroy.io/domain/blockchainsolution.world/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Blockchain.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: OwnRegistrar, Inc. Nameservers: 1 Registered: 2025-06-04 Expires: 2026-06-04 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-12 22:04:38 UTC (abuse notice filed) Last verified: 2026-08-01 16:21:52 UTC Neutralised: 2026-04-23 10:19:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198014f-9102-702f-87f4-3dd9373ca4c8/ Wayback Machine: https://web.archive.org/web/*/blockchainsolution.world crt.sh CT logs: https://crt.sh/?q=%25.blockchainsolution.world Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockchainsolution.world AlienVault OTX: https://otx.alienvault.com/indicator/domain/blockchainsolution.world URLhaus: https://urlhaus.abuse.ch/host/blockchainsolution.world/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:07:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] blockchainsolution.world Phishing Intelligence Report - PhishDestroy The domain blockchainsolution.world is a confirmed phishing site engaged in brand impersonation targeting Blockchain.com users. It poses an elevated risk as a cryptocurrency scam designed to deceive victims into disclosing login credentials or transferring digital assets. No drainer kit was identified, and the site is currently taken offline, though prior activity may still pose residual threats to exposed users. Technical indicators confirm blockchainsolution.world as malicious, with 1 of 95 VirusTotal security vendors flagging it, including Gridinsoft, which assigned a trust score of 0/100. The domain appears on 5 security blocklists, including PhishDestroy, ScamSniffer, and Polkadot. Registered through OwnRegistrar, Inc. on June 04, 2025, the domain lacks an observable IP address or SSL issuer. No page title was recorded, and the HTTP status returned is 530. The domain uses a single nameserver and was not flagged by Google Safe Browsing at the time of assessment. Users who interacted with blockchainsolution.world should immediately change passwords for Blockchain.com and any other accounts where credentials may have been reused. Enable two-factor authentication (2FA) on all cryptocurrency and financial platforms. Monitor accounts for unauthorized transactions and report suspicious activity to the impersonated brand’s support team. Victims may also submit the domain to additional blocklists or report it to their local cybercrime unit for further investigation. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/blockchainsolution.world/ JSON API: https://api.destroy.tools/v1/check?domain=blockchainsolution.world 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: 177,635 domains (72,461 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io