# PhishDestroy threat dossier — blockquantix.com ================================================================ Fetched: 2026-07-01 06:18:19 UTC Canonical: https://phishdestroy.io/domain/blockquantix.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: ["chad.ns.cloudflare.com", "harlee.ns.cloudflare.com"] Registered: 2025-12-10 Expires: 2027-12-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-27 Status: INVALID chain Fingerprint: ae3ef1bfbc1d9c82784cd2bd77e12f05fa948cbc83fce73bb1e5ee999d028d1f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-06-02 21:38:56 UTC Days since first notice: 28 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/blockquantix.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-23 17:30:18 UTC (by PhishDestroy tracker) First reported: 2026-06-02 18:38:56 UTC (abuse notice filed) Last verified: 2026-07-01 08:16:07 UTC Neutralised: 2026-06-22 00:02:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e89a1-612e-70da-add6-6d3eb46c3dcf/ Wayback Machine: https://web.archive.org/web/*/blockquantix.com crt.sh CT logs: https://crt.sh/?q=%25.blockquantix.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockquantix.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/blockquantix.com URLhaus: https://urlhaus.abuse.ch/host/blockquantix.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 02:29:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain blockquantix.com has been identified as a crypto-themed phishing portal designed to impersonate legitimate digital asset exchange platforms. Analysis indicates this domain is currently offline, though prior activity suggests it was actively used to harvest credentials and sensitive financial information from unsuspecting users. The threat type is classified as a generic phishing scheme with elevated risk due to its targeting of cryptocurrency transactions, which are irreversible and frequently exploited by malicious actors. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc., and resolves to the IP address 188.114.97.3. It was created on December 10, 2025, an unusually future-dated registration that may indicate an attempt to evade detection or establish long-term fraudulent operations. Security vendors have flagged this domain, with 2 out of 95 VirusTotal engines detecting malicious activity. The domain appears on one security blocklist and is associated with one threat intelligence pulse in AlienVault OTX. The SSL certificate is issued by Google Trust Services, a legitimate provider, which may have been leveraged to lend an appearance of authenticity. Gridinsoft assigns a trust score of 16 out of 100, further corroborating its suspicious nature. Current status confirms the domain is offline, though its infrastructure remains intact and could be reactivated. Organizations and individuals are advised to block the domain and its associated IP address at the network perimeter. Users who may have interacted with this domain should immediately revoke any credentials entered, enable multi-factor authentication on all financial and cryptocurrency accounts, and monitor for unauthorized transactions. Security teams should review logs for connections to 188.114.97.3 and investigate any related activity. Given the elevated risk, proactive threat hunting for similar domains registered through Cloudflare with future-dated creation timestamps is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1780425531-blockquantix.co Favicon MD5: efad971efbdf4bca2c93ce5fdf3125db TLS cert SHA-256: ae3ef1bfbc1d9c82784cd2bd77e12f05fa948cbc83fce73bb1e5ee999d028d1f ## 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/blockquantix.com/ JSON API: https://api.destroy.tools/v1/check?domain=blockquantix.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: 173,369 domains (13,208 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io