# PhishDestroy threat dossier — blockhavenconnects.com
================================================================

Fetched:   2026-05-14 07:21:56 UTC
Canonical: https://phishdestroy.io/domain/blockhavenconnects.com/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 44 days ago, treat as ACTIVE until re-verified
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: amazon, american express, apple, ebay, mastercard)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      185.247.225.40 (RO, Bucharest)
ASN:             ASAS200651 FlokiNET FlokiNET ehf, IS
Hosting org:     AS200651 FlokiNET ehf
Registrar:       Tucows Domains Inc.
Nameservers:     1
Registered:      2025-07-11
Expires:         2025-08-23
Page title:      GiftlyCard - Fast | Secured | Reliable

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-05-22
Status:     INVALID chain
Fingerprint: cfb86a1fcf59c5f19d152fc6d431eb9abc6cc060e3e01778460596055cd199a3
Subject Alternative Names (related infrastructure — often same operator):
  - autoconfig.ro9.flokinet.is
  - autodiscover.ro9.flokinet.is
  - cpanel.ro9.flokinet.is
  - cpcalendars.ro9.flokinet.is
  - cpcontacts.ro9.flokinet.is
  - ipv6.ro9.flokinet.is
  - mail.ro9.flokinet.is
  - ro9.flokinet.is
  - webdisk.ro9.flokinet.is
  - webmail.ro9.flokinet.is
  - whm.ro9.flokinet.is
  - www.ro9.flokinet.is

## 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: 2025-07-11 (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:    2025-08-23 00:41:31 UTC (abuse notice filed)
Last verified:     2026-03-31 00:47:44 UTC (STALE — 44 days ago, re-verify)
Flagged dead:      2026-03-15 12:07:33 UTC (NOT RE-VERIFIED IN 44 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 44 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0198d504-4b01-706c-a217-14c780c30ec4/
Wayback Machine:  https://web.archive.org/web/*/blockhavenconnects.com
crt.sh CT logs:   https://crt.sh/?q=%25.blockhavenconnects.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockhavenconnects.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blockhavenconnects.com
URLhaus:          https://urlhaus.abuse.ch/host/blockhavenconnects.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-05 03:47:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified blockhavenconnects.com as an active phishing domain targeting unsuspecting users. Classified under generic phishing, this domain attempts to deceive victims into divulging sensitive information, potentially leading to financial loss or identity theft.

The domain was registered recently on July 11, 2025, through Tucows Domains Inc. It resolves to IP address 185.247.225.40 and has been flagged on four separate security blocklists. Scamadviser assigns it a low trust score of 30/100, indicating a high likelihood of malicious intent.

Currently, blockhavenconnects.com remains operational and continues to pose a medium-level risk. Users are strongly advised to avoid clicking on links or providing any personal information related to this domain. Organizations should update their security filters to block communications from this source and monitor for any suspicious activity promptly.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      cfb86a1fcf59c5f19d152fc6d431eb9abc6cc060e3e01778460596055cd199a3

## 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/blockhavenconnects.com/
JSON API:          https://api.destroy.tools/v1/check?domain=blockhavenconnects.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: 149,041 domains (38,632 alive under monitoring, 109,991 confirmed takedowns/dead). Site: https://phishdestroy.io