# PhishDestroy threat dossier — blockincbtc.com
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Fetched:   2026-06-29 13:47:10 UTC
Canonical: https://phishdestroy.io/domain/blockincbtc.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.48.250 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       InterNetX GmbH
Nameservers:     ["ns1.fbi.seized.gov", "ns2.fbi.seized.gov"]
Registered:      2026-02-21
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:38 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:38 UTC (abuse notice filed)
Last verified:     2026-06-29 12:20:34 UTC
Neutralised:       2026-04-17 13:20:17 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/0198848e-6d65-7247-af47-53429f8b93e3/
Wayback Machine:  https://web.archive.org/web/*/blockincbtc.com
crt.sh CT logs:   https://crt.sh/?q=%25.blockincbtc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockincbtc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blockincbtc.com
URLhaus:          https://urlhaus.abuse.ch/host/blockincbtc.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 14:16:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, blockincbtc.com, is categorized as a Crypto Scam. The specific threat it poses is fraud related to cryptocurrency, likely attempting to deceive users into sending funds or revealing sensitive information under false pretenses.

Technical evidence shows the domain has been flagged by 3 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, and Seclookup. It is listed on one blocklist. The domain was registered on 2026-02-21 through InterNetX GmbH. The IP address is 104.21.48.250, located in the United States and hosted by AS13335 Cloudflare, Inc. The site uses an SSL certificate classified as WE1. The nameservers are ns1.fbi.seized.gov and ns2.fbi.seized.gov.

The domain is currently down or offline. Based on the provided data, the domain risk score is 56, indicating a medium risk level. The seizure-related nameservers suggest law enforcement action has been taken against this domain.

## 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/blockincbtc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=blockincbtc.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: 172,524 domains (12,833 alive under monitoring, 159,120 confirmed takedowns/dead). Site: https://phishdestroy.io