⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL Dynadot LLC was notified 4 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 3 times, most recently ) to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Dynadot LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 3 separate notifications over 4 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
4 days
Reports sent
3
Latest case ID
PD-20260727-24F00A
Current status
Serving traffic (alive)
blockscapitals.ltd favicon

blockscapitals[.]ltd

Domain Security & Threat Intelligence Report

“Welcome | Blockscapitals | Bitcoin Investment | Cryptocurrency Investment | E...”

3/91 VT OTX: 1 pulse Active threat Jul 27, 2026 Bitcoin Impersonation 3 Reports Sent LT LT + more
69 Risk Score
PhishDestroy AI
HIGH
Ref
E4C536B0
Score
69/100
Engine
PD-4 Turbo
blockscapitals[.]ltd was registered on July 13 2026 through Dynadot Inc and is hosted on the IP address 2.57.91.184. The domain resolves using the Aurora and Nebula parking name servers (aurora.dns‑parking.com, nebula.dns‑parking.com). VirusTotal records indicate that one of ninety‑one security vendors has flagged the domain, and it appears on a single external blocklist. PhishDestroy has already blocked the domain, and the internal status remains active with a high risk rating.

No additional public data such as SSL certificates, HTTP response codes, page titles, or brand targeting have been released, so the exact phishing payload or lure is currently unknown. The limited detection footprint suggests the campaign is in an early stage or using minimal exposure to avoid rapid takedown. Defenders should add 2.57.91.184 to network deny lists, monitor DNS queries for blockscapitals[.]ltd, and enforce URL filtering based on the observed blocklist entry. Continuous re‑scanning on multi‑engine platforms is recommended to capture any future detections.

Because the registrar is Dynadot, a request for domain suspension can be escalated through the registrar’s abuse channel if malicious activity is confirmed. Organizations should also review any recent user reports that reference the domain to correlate potential credential‑harvesting attempts. Ongoing intelligence collection is required to determine the phishing template, target audience, and any associated command‑and‑control infrastructure.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
SSL
Let's Encrypt
Age
18d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
3 ignored
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 75d WHOIS 18d old Screenshot not captured Redirect chain not probed Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
blockscapitals.ltd detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 05:24 UTC
Malicious · 3/91 engines
Forensic screenshot of blockscapitals.ltd showing the phishing page layout
IP: 2.57.91.120
Dynadot Inc
18d old
Let's Encrypt
Page Title
Welcome | Blockscapitals | Bitcoin Investment | Cryptocurrency Investment | Etherium Investment

Domain Intelligence

Domainblockscapitals.ltd
IP Address 2.57.91.120 LT
GeoLT Vilnius, LT
NetworkAS47583 · Hostinger CDN
RegistrationCreated Jul 13, 2026 (18d · Very New!) Expires Jul 13, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversaurora.dns-parking.comnebula.dns-parking.com
MX Records5 mx1.hostinger.com 10 mx2.hostinger.com
TLS Fingerprintcf0721cd17528684fe7cb739c54e84e96ac5281a…
Favicon Hashfavicon409a86151cf45839c9f03ab1ebe7e289
Case IDPD-20260727-24F00A
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Bitcoin — suggests a coordinated kit / operator cluster.
bitcoinsuisseexchange.com
Alive 5 VT
noor-chain.com
Alive 5 VT
mywbg.com
Alive 7 VT
trustora-capital.com
Alive
lucentec-financx.com
Alive 2 VT
thebitcoincode.com
Alive 3 VT
bitcointradetrade.com
Alive 9 VT
bitcoin-goldmine-official.com
Alive 18 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
Webflow
Page builders CMS

Webflow is Software-as-a-Service (SaaS) for website building and hosting.

webflow.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Hostinger CDN
CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blockscapitals.ltd · checked Jul 27, 2026

87
Needs Work
Performance
FCP
1.81s
First Contentful Paint
LCP
3s
Largest Contentful Paint
CLS
0.152
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for blockscapitals.ltd · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: blockscapitals.ltd

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Welcome | Blockscapitals | Bitcoin Investment | Cryptocurrency Investment | Etherium Investment”, which may be designed to impersonate Bitcoin.

blockscapitals.ltd has been flagged by 3 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with blockscapitals.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including blockscapitals.ltd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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