# PhishDestroy threat dossier — blockdagpresalenetwork.online ================================================================ Fetched: 2026-04-21 19:04:17 UTC Canonical: https://phishdestroy.io/domain/blockdagpresalenetwork.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: BlockDAG Phishing kit: Token Presale Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Seclookup, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 6 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.20.171 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: aragorn.ns.cloudflare.com, emma.ns.cloudflare.com Registered: 2025-09-25 Expires: 2026-09-25 Page title: BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE! HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-21 Status: INVALID chain Fingerprint: ec89c2805d7857c5fd7c63385a5e3b6a920ade9b88c4c1f2f8dbbdbc17b94f85 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-25 (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: 2025-10-19 04:15:29 UTC (abuse notice filed) Last verified: 2026-03-31 00:52:37 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-02-27 06:28:28 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199faac-e41b-749e-bd9f-024dbca2457b/ Wayback Machine: https://web.archive.org/web/*/blockdagpresalenetwork.online crt.sh CT logs: https://crt.sh/?q=%25.blockdagpresalenetwork.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockdagpresalenetwork.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/blockdagpresalenetwork.online URLhaus: https://urlhaus.abuse.ch/host/blockdagpresalenetwork.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:37:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies blockdagpresalenetwork.online as a medium-risk crypto drainer domain created in September 2025. It posed as a Layer 1 crypto presale platform promoting an ICO event. Technical indicators include association with the 'Angel Drainer' malware kit, presence on six security blocklists, and detection by multiple security vendors. The domain resolved to the IP 104.21.20.171 and was registered via Global Domain Group LLC. Currently, the site is offline following threat intelligence alerts, reducing immediate risk. Users are advised to remain cautious and avoid interaction with similar ephemeral crypto presale sites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 844afd9a5d99194338e6ca1dc7662cd29484460f89a3cc8f2faf9565a98d37e2 TLS cert SHA-256: ec89c2805d7857c5fd7c63385a5e3b6a920ade9b88c4c1f2f8dbbdbc17b94f85 ## 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/blockdagpresalenetwork.online/ JSON API: https://api.destroy.tools/v1/check?domain=blockdagpresalenetwork.online 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