⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
blockdagpresalenetwork.online favicon

blockdagpresalenetwork[.]online

Domain Security & Threat Intelligence Report

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

7/95 VT OTX: 1 pulse Content unavailable Oct 19, 2025 Unavailable since Jun 06, 2026 3 Blocklists BlockDAG Token Presale Angel Drainer Crypto Scam 1 Report Sent 131d to unavailable CDN + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
ECCD8ED9
Score
85/100
Engine
PD-4 Turbo
The domain blockdagpresalenetwork[.]online, impersonating the brand BlockDAG, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including ADMINUSLabs and Webroot, and is listed on 4 public blocklists. Google Safe Browsing has not flagged this domain, which was associated with a Token Presale phishing campaign and utilized the Angel Drainer.

Registered with Global Domain Group LLC on September 25, 2025, the domain was first detected on October 19, 2025. The hosting IP is 104.21.20.171. Given the high threat level, block this domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
7 det.
OTX AlienVault
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
Age
10 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
18/18
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
blockdagpresalenetwork.online detected and queued for full analysis
Oct 19, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
7 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 23, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating BlockDAG
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 404); the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
Oct 19, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Oct 19, 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
Jun 06, 2026
Time to First Unavailability
3146 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-10-19 04:15 UTC
Malicious · 7/95 engines
Forensic screenshot of blockdagpresalenetwork.online showing the phishing page layout
IP: 104.21.20.171
Global Domain Group LLC
300d old
Page Title
BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!

Domain Intelligence

Domainblockdagpresalenetwork.online
IP Address 104.21.20.171 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.
RegistrationCreated Sep 25, 2025 (300d) Expires Sep 25, 2026
Time to First Unavailability 131 days
What we count Elapsed time from the first stored abuse report to the first observation that blockdagpresalenetwork.online 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 detailsDNS, SSL SANs, timestamps
First DetectedOct 19, 2025
Nameserversaragorn.ns.cloudflare.comemma.ns.cloudflare.com
TLS Fingerprintec89c2805d7857c5fd7c63385a5e3b6a920ade9b…
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

7 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Seclookup
Webroot

Archived Evidence

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

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 →

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Other Domains on 104.21.20.171 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

sweep-cooperation.info favicon sweep-cooperation.info 18/95

More Domains at Global Domain Group 6 flagged

bloxmax.xyz favicon bloxmax.xyz dropgox.lol favicon dropgox.lol ccleaner.lol favicon ccleaner.lol 5/95 ccleaner.mom favicon ccleaner.mom 6/95 ccleaner.lat favicon ccleaner.lat 6/95 sephoras.org favicon sephoras.org 3/95

Other BlockDAG Impersonation Domains

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

batch2-blockdag.xyz batch2-blockdag.xyz 17 vestings-blockdag.network vestings-blockdag.network 17 blockdagcoin.xyz blockdagcoin.xyz 14 blockdagsnetworks.com blockdagsnetworks.com 13 presales3blockdag.xyz presales3blockdag.xyz 13 dappsblockdagnetportal.com dappsblockdagnetportal.com 12 networks-blockdag.pages.dev networks-blockdag.pages.dev 12 x1blockdag.pages.dev x1blockdag.pages.dev 11

Token Presale Campaign Domains

Part of the Token Presale phishing campaign. View all campaign domains →

binance-dep30h.com binance-dep30h.com 23 mbato.guru mbato.guru 21 othersko.guru othersko.guru 19 ripplecareer.com ripplecareer.com 19 debraleslie.com debraleslie.com 18 appie.shop appie.shop 17 dreamsmart.pl dreamsmart.pl 17 hotoj.guru hotoj.guru 17

About This Report: blockdagpresalenetwork.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

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

blockdagpresalenetwork.online has been flagged by 7 security vendors as of July 23, 2026. This site has been identified as a Angel Drainer.

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 blockdagpresalenetwork.online — 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 blockdagpresalenetwork.online)
  • 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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