# PhishDestroy threat dossier — blockfoliotrade.com
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Fetched:   2026-04-30 15:56:50 UTC
Canonical: https://phishdestroy.io/domain/blockfoliotrade.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (Investment Scam)
Targeted brand: across (and: google, revolut, telegram, whatsapp)

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, Fortinet, G-Data, Lionic, Netcraft, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.141.251 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Wild West Domains, LLC
Nameservers:     ns1.ai-megamind.com, ns2.ai-megamind.com
Registered:      2023-06-27
Expires:         2026-06-27
Page title:      BlockFolio Trade | BEST TRADING PLATFORM

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: bcbeba00ae5beb3bb6cbdd20efb955e12fa7e36959e72d69abf3ebfe9fde2497

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2023-06-27 (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:    2025-08-10 02:07:32 UTC (abuse notice filed)
Last verified:     2026-04-29 13:19:08 UTC
Neutralised:       2026-02-24 03:00:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019891bb-491d-742d-8196-724d6abcb91e/
Wayback Machine:  https://web.archive.org/web/*/blockfoliotrade.com
crt.sh CT logs:   https://crt.sh/?q=%25.blockfoliotrade.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockfoliotrade.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blockfoliotrade.com
URLhaus:          https://urlhaus.abuse.ch/host/blockfoliotrade.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:53:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies blockfoliotrade.com as a dangerous phishing domain that posed a significant threat to users seeking cryptocurrency trading services. This site mimicked legitimate trading platforms with the intent to deceive visitors into revealing sensitive personal and financial information. Given its very low trust score and presence on multiple security blocklists, users should remain vigilant.

The phishing operation worked by presenting a convincing facade labeled "BlockFolio Trade | BEST TRADING PLATFORM" to lure users into submitting login credentials or other private data. The domain was newly created in June 2023 and flagged by several security tools, including AlienVault OTX and VirusTotal, where 11 out of 95 vendors detected malicious activity. This tactic is common in credential harvesting scams targeting crypto investors.

If someone has interacted with blockfoliotrade.com, they should immediately change any passwords or account details that might have been shared. It is also advisable to monitor financial accounts for unauthorized activity and enable two-factor authentication where possible. Users can rely on PhishDestroy to verify suspicious domains and avoid falling victim to similar phishing attempts in the future.

## EVIDENCE HASHES
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Favicon SHA-256:       cc0bc2cbaca383e1600d349e580513f188e4d745bf269b63ffaff46a091fd196
TLS cert SHA-256:      bcbeba00ae5beb3bb6cbdd20efb955e12fa7e36959e72d69abf3ebfe9fde2497

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/blockfoliotrade.com/
JSON API:          https://api.destroy.tools/v1/check?domain=blockfoliotrade.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