⚠️
This domain has been flagged as malicious
Detected by 6 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.
blockveraholdings.com favicon

blockveraholdings[.]com

Domain Security & Threat Intelligence Report

“Blockvera Holdings — Securely Integrate Digital Assets”

6/91 VT Active threat Jul 27, 2026 US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
3A650D2B
Score
78/100
Engine
PD-4 Turbo
Analysis of blockveraholdings[.]com shows a newly registered domain created on June 04, 2026 that is currently active and resolves to the IPv4 address 64.29.17.65. The domain was registered through Cloudflare, Inc. and uses the Cloudflare nameservers brady.ns.cloudflare.com and linda.ns.cloudflare.com, a configuration that can obscure the underlying registrant information. The domain has been flagged by the PhishDestroy service and appears on a single known security blocklist, indicating that at least one independent sinkhole has observed malicious activity associated with the name.

VirusTotal records indicate that the domain was scanned by 91 antivirus and URL‑reputation engines; none of the scanners raised a detection at the time of analysis. The lack of detections should not be interpreted as evidence of benign behavior, as many phishing infrastructure components can evade automated signatures. No additional public intelligence such as Safe Browsing alerts, OTX tags, SSL certificate details, or HTTP response codes is available for this domain, leaving the full scope of the payload and target brand unspecified.

Defenders should treat blockveraholdings[.]com as a high‑confidence phishing indicator and proactively block DNS resolution to 64.29.17.65, add the domain to internal URL filtering rules, and monitor for any future associations with credential‑harvesting campaigns. Continuous re‑scanning with multi‑vendor services is advised to capture any delayed detections, and any observed traffic should be logged for correlation with other phishing infrastructure components.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 308
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 40d WHOIS 2 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
blockveraholdings.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
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
6 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
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 05:49 UTC
Malicious · 6/91 engines
Forensic screenshot of blockveraholdings.com showing the phishing page layout
IP: 216.198.79.65
Cloudflare, Inc.
55d old
Let's Encrypt
Page Title
Blockvera Holdings — Securely Integrate Digital Assets

Domain Intelligence

Domainblockveraholdings.com
Registrar Cloudflare US(US)
IP Address 216.198.79.65 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated Jun 04, 2026 (55d · New) Expires Jun 04, 2027
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversbrady.ns.cloudflare.comlinda.ns.cloudflare.com
MX Records0 mx2.spacemail.com 0 mx1.spacemail.com
TLS Fingerprint8d79a6e8008615152c9595d6d90a29dc9e96ecd5…
Shared-IP Neighbors · 45 other domains
216.198.79.65 is hosting 45 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
xn--dofus-ouch-1cc.com/mmorpg/actualites/fr/reflet-frigostiale Active www.percolatordex.live Active www.hyperliquidapp.live Active www.festify.club Active www.bittensorpc.com Active solanasuper.kyokasuigetsu.xyz Active msetup.blockchainminingpools.com Active hyperliquid-desktop.lvie.top Active hyperliquid-airdrop.lvie.top Active azuki.pfpwars.com Active aave-earn.layeroffer.online Active www.solsmint.com Active
Showing 12 of 45 related domains.
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

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

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
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 blockveraholdings.com · checked Jul 27, 2026

63
Needs Work
Performance
FCP
4.84s
First Contentful Paint
LCP
9.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
4.84s
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 blockveraholdings.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 216.198.79.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

syfidof.com favicon syfidof.com 26/95 ledgerlive.updateterms.com favicon ledgerlive.updateterms.com 21/95 ledger.setupterms.com favicon ledger.setupterms.com 20/95 facebook.hotzxgirl.online favicon facebook.hotzxgirl.online 20/95 assistance-amelienligne.com favicon assistance-amelienligne.com 19/95 trezor.center favicon trezor.center 19/95

More Domains at Cloudflare 6 flagged

sweet-snowflake-8a7e.uploadesclintesss.workers.dev favicon sweet-snowflake-8a7e.uploadesclintesss.workers.dev 15/95 netflixl.org favicon netflixl.org 6/95 adobe-yzz.ejkim-gsglobalusa-us-s-account.workers.dev favicon adobe-yzz.ejkim-gsglobalusa-us-s-account.workers.dev 17/95 afj5-qi87-u2kv.saras-burnabynh-ca-s-account.workers.dev favicon afj5-qi87-u2kv.saras-burnabynh-ca-s-account.workers.dev 12/95 19203910-coinbase.com favicon 19203910-coinbase.com tr.mertking-online22.net favicon tr.mertking-online22.net 1/95

About This Report: blockveraholdings.com

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 “Blockvera Holdings — Securely Integrate Digital Assets”.

blockveraholdings.com has been flagged by 6 security vendors as of July 30, 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 blockveraholdings.com — 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 blockveraholdings.com)
  • 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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