# PhishDestroy threat dossier — blofin-cn.com ================================================================ Fetched: 2026-07-14 00:30:07 UTC Canonical: https://phishdestroy.io/domain/blofin-cn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: BloFin 登录｜安全进入账户与平台系统 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 2b7db74ae956d04378174ff8f7d6bfc714852353431f6e558d6c3d83c0012403 Subject Alternative Names (related infrastructure — often same operator): - www.blofin-cn.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:09:40 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3831-016e-73f8-99c1-ac66bb2f5aad/ Wayback Machine: https://web.archive.org/web/*/blofin-cn.com crt.sh CT logs: https://crt.sh/?q=%25.blofin-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blofin-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/blofin-cn.com URLhaus: https://urlhaus.abuse.ch/host/blofin-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:25:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, blofin-cn.com, is identified as a credential phishing portal designed to impersonate the legitimate cryptocurrency exchange BloFin. The site presents a fraudulent login page titled 'BloFin 登录｜安全进入账户与平台系统,' luring victims into submitting sensitive account credentials under the guise of secure platform access. Analysis indicates the domain is currently offline, though its infrastructure and historical activity warrant elevated scrutiny. Infrastructure analysis reveals the domain was registered on May 31, 2026, through Gname.com Pte. Ltd., an uncommon creation date that may suggest domain squatting or preemptive registration for malicious use. It resolves to the IP address 186.2.175.79, and despite its deceptive appearance, only 1 of 95 security vendors on VirusTotal flagged the domain as malicious. The site employs a Let's Encrypt SSL certificate, a tactic frequently exploited by threat actors to create a false sense of security and evade basic detection mechanisms. No additional blocklist entries or trust score deviations were observed at the time of assessment. Current status confirms the domain is offline, reducing immediate risk to end users. However, the infrastructure remains intact, and reactivation is possible. Organizations and individuals are advised to monitor for renewed activity, particularly those associated with BloFin or cryptocurrency platforms. Network defenders should block the domain and its resolving IP (186.2.175.79) at the perimeter, while end users should verify the authenticity of login portals by cross-referencing official domain listings. If credentials were entered on this site, immediate password resets and multi-factor authentication enforcement are recommended for all associated accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 41ac1292df8cb126dfed264791cedcf1 TLS cert SHA-256: 2b7db74ae956d04378174ff8f7d6bfc714852353431f6e558d6c3d83c0012403 ## 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 (operator 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/blofin-cn.com/ JSON API: https://api.destroy.tools/v1/check?domain=blofin-cn.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: independent open-source threat-intelligence platform. Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io