# PhishDestroy threat dossier — blockdag-mainnet.com ================================================================ Fetched: 2026-04-24 22:36:05 UTC Canonical: https://phishdestroy.io/domain/blockdag-mainnet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: javier.ns.cloudflare.com, magali.ns.cloudflare.com Registered: 2026-03-23 Page title: BlockDAG Network Mainnet | Launching the Future of Blockchain ## 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: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-31 17:00:12 UTC (by PhishDestroy tracker) First reported: 2026-03-31 13:58:21 UTC (abuse notice filed) Last verified: 2026-04-24 01:40:19 UTC Neutralised: 2026-04-01 07:38:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d442b-ea22-7071-bef4-0065e63626d1/ URLQuery: https://urlquery.net/report/4ebdec3a-c7d5-4437-90b4-50423389811e Wayback Machine: https://web.archive.org/web/*/blockdag-mainnet.com crt.sh CT logs: https://crt.sh/?q=%25.blockdag-mainnet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockdag-mainnet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/blockdag-mainnet.com URLhaus: https://urlhaus.abuse.ch/host/blockdag-mainnet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-31 17:05:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies blockdag-mainnet.com as an active crypto drainer posing as the legitimate BlockDAG Network Mainnet. This malicious domain lures users with promises of blockchain innovation while secretly siphoning cryptocurrency assets through deceptive transaction prompts. Victims who connect wallets or authorize transactions on this site risk irreversible financial losses, as the platform is engineered to exploit blockchain approval mechanisms and drain connected funds without warning. This domain was flagged by PhishDestroy with elevated risk due to clear indicators of malicious intent. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 23, 2026, blockdag-mainnet.com resolves to IP 188.114.97.3 and holds a Let's Encrypt SSL certificate for superficial legitimacy. Security scans reveal 3 out of 95 VirusTotal vendors flagged this domain, and it appears on 1 confirmed blocklist, including detection by ScamSniffer. The site’s creation date is suspiciously recent, aligning with patterns of short-lived crypto scam domains that rapidly emerge and disappear to evade takedowns. Users who visited blockdag-mainnet.com should immediately disconnect any connected wallets and revoke any unauthorized permissions through blockchain explorers like Etherscan or Polygonscan. Do not interact with transaction prompts or connect additional assets to this site. Scan connected devices for malware using reputable antivirus tools, as crypto drainers often bundle malicious scripts. Report the domain to PhishDestroy and your local cybersecurity authorities to help prevent further victimization. Always verify official blockchain networks through their verified domains or social media channels before engaging with any crypto-related platform. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260331-B9E7C1 Favicon MD5: b0a1185d8838c61d225fb705fe6a379e ## 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 (volunteer 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/blockdag-mainnet.com/ JSON API: https://api.destroy.tools/v1/check?domain=blockdag-mainnet.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io