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blockscanwallets.com

“Check a wallet — BlockShield”

Registrar
URL SOLUTIONS
Resolved IP
172.67.167.160
Registered
Sep 23, 2026
Threat verdict Critical
VirusTotal detections: 7/92 Stored blocklist matches: 2 Young domain: 13 days old
OTX: 4 refs Oct 7, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Age
13d Very New!
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

7 / 92

Report

OTX

4 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

CF Radar

Report stored; verdict not recorded

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
7/92
OTX
4 community refs
URLScan
Stored capture

PhishDestroy first observed blockscanwallets.com on Oct 7, 2026. The captured page title is “Check a wallet — BlockShield”. Current evidence score: 95/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 7 detections among 92 engines: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Kaspersky, VIPRE on Oct 7, 2026 at 09:10 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 7, 2026 at 06:20 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 7, 2026 at 09:10 UTC. URLScan captured the page on Oct 7, 2026 at 08:00 UTC.

The collector marked the hostname reachable on Oct 7, 2026 at 08:00 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 7, 2026 at 06:00 UTC. Registration records for the domain list URL SOLUTIONS INC. as the registrar and Sep 23, 2026 as the creation date. Registration preceded first observation by 14 days. At collection time, the hostname resolved to 172.67.167.160 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.

The content indicators and 4 positive source findings support the current phishing classification.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar URL SOLUTIONS PA(PA)
RegistrationCreated Sep 23, 2026 (13d · Very New!) — Expires Sep 23, 2027
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
Submitted URLhttp://blockscanwallets.com/
Favicon Hash
Case ID
Page Title
Check a wallet — BlockShield

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.167.160
Network ASN
AS13335
Organization
CLOUDFLARENET - Cloudflare, Inc., US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • rosalyn.ns.cloudflare.com
  • trace.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 172.67.167.160rapiddns.io

Latest Classified Outcome 2026-10-07 08:00:36 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-07 08:00:36 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 08:00:36 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Kaspersky
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blockscanwallets.com · checked Oct 7, 2026

92
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
147ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-07 08:00:36 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.167.160.

Threat Response Pipeline

Discovery
Analysis
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
blockscanwallets.com detected and queued for full analysis
Oct 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 7, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/92 recorded on VirusTotal
Oct 7, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 7, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 7, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 7, 2026
DestroyList Published
Oct 7, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.ioScreenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotalMulti-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare RadarDNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTXThreat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback MachineHistorical evidence

Compare archived captures and preserve historical context.

crt.shCertificate Transparency

Inspect certificate records and related hostnames.

DNS Security FiltersQuad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-CheckSurface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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