# PhishDestroy threat dossier — blocklix.ink
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Fetched:   2026-07-13 04:19:47 UTC
Canonical: https://phishdestroy.io/domain/blocklix.ink/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.160.250 (US, San Francisco)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     adam.ns.cloudflare.com, danica.ns.cloudflare.com
Registered:      2026-07-12
Expires:         2027-07-12
Page title:      BlockLix — Cryptocurrency AML Risk Analysis

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-10
Status:     INVALID chain
Fingerprint: 65573c5e74fdd08ddf67c7996b72014d79fdba91dbc78e5550255412bb48fbbe

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 01:48:54 UTC (by PhishDestroy tracker)
First reported:    2026-07-13 00:31:39 UTC (abuse notice filed)
Last verified:     2026-07-13 06:00:32 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f58bb-213e-7010-a2c5-7c1e95737f76/
URLQuery:         https://urlquery.net/report/97c988de-4015-4800-b644-597af081bfd7
Wayback Machine:  https://web.archive.org/web/*/blocklix.ink
crt.sh CT logs:   https://crt.sh/?q=%25.blocklix.ink
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blocklix.ink
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blocklix.ink
URLhaus:          https://urlhaus.abuse.ch/host/blocklix.ink/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 02:19:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, blocklix.ink, was registered on July 12, 2026, through Spaceship, Inc. and remains active as of July 13, 2026. The page title, 'BlockLix — Cryptocurrency AML Risk Analysis,' suggests an attempt to impersonate a cryptocurrency anti-money laundering (AML) service, though the exact content and targeting methods are not yet confirmed. Infrastructure analysis reveals the domain resolves to IP 104.21.15.8 and uses an SSL certificate issued by Google Trust Services. No vendor detections were recorded at the time of the last scan, but the absence of flags does not confirm legitimacy. The domain's creation date, recent registration, and thematic focus on cryptocurrency AML tools align with patterns observed in phishing campaigns targeting users in the digital asset space. Defenders should treat this domain as suspicious pending further analysis, particularly if it appears in logs related to crypto-related services, financial transactions, or user credential submissions. Monitoring for connections to this domain, especially in environments handling cryptocurrency or AML compliance tools, is recommended. Additional investigation into associated infrastructure and user reports is necessary to determine the full scope of the threat.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260713-19901F
Favicon MD5:       efc96f6e1f86b619813db9e82f01ffd3
TLS cert SHA-256:      65573c5e74fdd08ddf67c7996b72014d79fdba91dbc78e5550255412bb48fbbe

## 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 (operator 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/blocklix.ink/
JSON API:          https://api.destroy.tools/v1/check?domain=blocklix.ink
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: independent open-source threat-intelligence platform.
Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io