# PhishDestroy threat dossier — blockscanverify.com ================================================================ Fetched: 2026-05-21 16:59:05 UTC Canonical: https://phishdestroy.io/domain/blockscanverify.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: amit.ns.cloudflare.com, mallory.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-08-24 Page title: Even geduld... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-18 Status: INVALID chain Fingerprint: 70b86fbccc37a30eba0bce9973b4445b2e223443142ce1dd2b4444f4b409d22f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NiceNIC International Group Co., Limited did not act on these notifications. (Live-status flag is stale — last probe 24 days ago.) Reports filed: 1 independent abuse notifications First report: 2026-01-28 04:58:06 UTC Days since first notice: 113 — no registrar action, domain remains online 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/blockscanverify.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-01-24 13:45:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 12:45:21 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-05-02 12:00:32 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bf035-fe61-7686-846d-b9e80c3d6b30/ URLQuery: https://urlquery.net/report/f0e16f1e-4e46-42c6-9125-cf960b3aec17 Wayback Machine: https://web.archive.org/web/*/blockscanverify.com crt.sh CT logs: https://crt.sh/?q=%25.blockscanverify.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockscanverify.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/blockscanverify.com URLhaus: https://urlhaus.abuse.ch/host/blockscanverify.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:53:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies blockscanverify.com as a domain involved in credential phishing activities, aiming to deceive users into divulging sensitive information. Although the threat level is classified as low, it remains a concern due to attempts at harvesting user credentials under false pretenses. The page title "Even geduld..." suggests it may have been used in phishing campaigns targeting Dutch-speaking users or audiences. The domain resolved to IP address 188.114.96.3 and was registered through NiceNIC International Group Co., Limited. It was created on February 21, 2026, indicating recent malicious activity. Despite its brief lifespan, blockscanverify.com appeared on three security blocklists and was flagged by 2 out of 95 security vendors on VirusTotal, reflecting limited but credible detection. The presence on blocklists and partial detection confirms it was recognized by some cybersecurity systems as suspicious or malicious. Currently, blockscanverify.com is offline, reducing the immediate risk to users. However, PhishDestroy recommends maintaining vigilance when encountering similar domain names or phishing tactics. Users should avoid entering credentials on unknown or suspicious websites and employ updated security tools to detect and block phishing attempts. Continuous monitoring of related domains and infrastructure is advised to prevent future threats from this actor. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260124-0DAEF8 Favicon SHA-256: 6e21162bc64073fe9e3d3d6375ca24d04fed1912a5b7716aac0cb0f2d16fae7c TLS cert SHA-256: 70b86fbccc37a30eba0bce9973b4445b2e223443142ce1dd2b4444f4b409d22f ## 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/blockscanverify.com/ JSON API: https://api.destroy.tools/v1/check?domain=blockscanverify.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: 152,573 domains (43,198 alive under monitoring, 108,995 confirmed takedowns/dead). Site: https://phishdestroy.io