⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
blockdag.network favicon

blockdag[.]network

Domain Security & Threat Intelligence Report

“BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!”

3/95 VT OTX: 2 pulses Taken Down Sep 02, 2025 Killed Feb 25, 2026 1 Blocklist Across Cryptocurrency 1 Report Sent 220d takedown CDN + more
3/95 VT vendors 1 blocklist Targets Across
20 Risk Score
PhishDestroy AI
HIGH
Ref
2AFF3C88
Score
20/100
Engine
PD-4 Turbo
This domain, blockdag[.]network, is identified as a brand impersonation threat targeting cryptocurrency investors. The site presents itself as a legitimate Layer 1 crypto presale for 2025, using the page title 'BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!' to mimic authentic blockchain projects. Analysis indicates the domain is designed to deceive users into participating in a fraudulent initial coin offering (ICO), a common tactic in cryptocurrency scams. No direct evidence of a crypto drainer kit was observed, but the impersonation of established brands and the promise of high-return investments align with known scam patterns in the crypto space. Infrastructure analysis reveals the domain was registered through TLD Registrar Solutions Ltd. and currently resolves to the IP address 172.66.166.130, which is associated with Cloudflare services. VirusTotal detections show 3 out of 95 security vendors flagging the domain as malicious, while it appears on one additional security blocklist. The domain's SSL certificate is issued by Google Trust Services, a legitimate provider, which may lend a false sense of security to unsuspecting users. AlienVault OTX records indicate the domain has been included in two threat intelligence pulses, further corroborating its malicious nature. The site employs HTTP/3 and Cloudflare technologies, which are often used to obfuscate the true origin of malicious infrastructure. As of the latest assessment, blockdag[.]network has been taken offline, likely in response to detection and reporting by security entities. However, the risk remains elevated due to the potential for the operators to re-establish the domain or migrate to a new one with similar characteristics. Users are advised to exercise extreme caution with any domain promoting crypto presales or ICOs, particularly those using high-pressure tactics or impersonating known brands. Verification of the legitimacy of such offers through official project channels is strongly recommended. Additionally, monitoring for newly registered domains with similar naming conventions or infrastructure patterns can help mitigate future risks associated with this threat actor.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
56/100
SSL
Google Trust Services
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 66d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 56/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
blockdag.network detected and queued for full analysis
Sep 02, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · robots.txt: 4 paths · Sitemap: 496 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2 · Cloudflare Radar Scan
16/16 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 02, 2026
robots.txt: 4 paths
Found 4 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 496 pages
Site publishes a sitemap with 496 listed pages
Brand Impersonation
Impersonation of Across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (1 → 3): BitDefender, G-Data
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 28, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TLD Registrar Solutions Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 02, 2025
Abuse Reports Sent
Abuse report sent to registrar TLD Registrar Solutions Ltd., hosting provider, 3 abuse contacts
Sep 02, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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 25, 2026
Response Time
Takedown in 5273 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-02 02:44 UTC
Malicious · 3/95 engines
Forensic screenshot of blockdag.network showing the phishing page layout
IP: 172.66.166.130
TLD Registrar Solutions Ltd.
Google Trust Services
Page Title
BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!
Impersonates
Across Binance Ethereum Instagram Linkedin Polygon Telegram Twitter +1

Domain Intelligence

Domainblockdag.network
IP Address 172.66.166.130 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Takedown Time 220 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of blockdag.network.
What each report contains Every report delivered to TLD Registrar Solutions Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 02, 2025
Nameservers["ed.ns.cloudflare.com","alla.ns.cloudflare.com"]
MX Records1 aspmx.l.google.com 5 alt1.aspmx.l.google.com 5 alt2.aspmx.l.google.com 10 alt4.aspmx.l.google.com 10 alt3.aspmx.l.google.com
TLS Fingerprint4f54d1653687a5b8c41cea059d8cc82572b9181e…
Favicon Hashfavicon67dd415045fe10c933e9d84cef2f5050
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: TLD Registrar Solutions Ltd. Across — suggests a coordinated kit / operator cluster.
cryptotab.farm
Taken down 1 VT
web3bay.io
Taken down 1 VT
impactxconnect.com
Taken down 16 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
BitDefender
Chong Lua Dao
G-Data

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blockdag.network · checked Jun 27, 2026

66
Needs Work
Performance
FCP
1.82s
First Contentful Paint
LCP
5.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
171ms
Total Blocking Time
SI
13.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 4 paths
/cookie /privacy /terms /?*
Sitemap 496 pages

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 →

Report to Your Local Authorities

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: blockdag.network

This domain security report for blockdag.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!”, which may be designed to impersonate Across.

blockdag.network has been flagged by 3 security vendors as of June 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with blockdag.network — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including blockdag.network)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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