chainalnysis[.]com
30
Risk Score
PhishDestroy AI
LOW
Analysis of chainalnysis[.]com shows a newly registered domain created on July 23, 2026 and managed through UnstoppableUS4 LLC. The domain is hosted on nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and resolves to the IP address 158.94.209.240. VirusTotal records indicate that the domain has been scanned by 91 antivirus and URL‑reputation vendors; none have raised a detection at the time of analysis, though the absence of a detection does not guarantee safety. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, reflecting that at least one external threat‑intel source has classified it as malicious.
The current operational status is listed as active, and the risk level remains under investigation. Concrete evidence confirms the domain’s recent creation, its registrar, name server configuration, and its placement on a blocklist, but no public page title, SSL certificate details, HTTP response codes, or additional threat‑intel identifiers (such as OTX tags or Safe Browsing alerts) are available. Consequently, the exact nature of the phishing content cannot be described beyond the generic classification provided.
Defenders should monitor DNS queries for chainalnysis[.]com, enforce blocking at the network perimeter, and consider adding the domain to internal deny lists. Continuous re‑scanning with multi‑vendor services is advised to capture any future changes in detection status, and investigators should seek payload samples or URL redirects if they become observable to refine the threat profile.
The current operational status is listed as active, and the risk level remains under investigation. Concrete evidence confirms the domain’s recent creation, its registrar, name server configuration, and its placement on a blocklist, but no public page title, SSL certificate details, HTTP response codes, or additional threat‑intel identifiers (such as OTX tags or Safe Browsing alerts) are available. Consequently, the exact nature of the phishing content cannot be described beyond the generic classification provided.
Defenders should monitor DNS queries for chainalnysis[.]com, enforce blocking at the network perimeter, and consider adding the domain to internal deny lists. Continuous re‑scanning with multi‑vendor services is advised to capture any future changes in detection status, and investigators should seek payload samples or URL redirects if they become observable to refine the threat profile.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8d Very New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 80d
WHOIS
8d old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-08-01 10:29 UTC
Malicious
IP: 158.94.209.240
UnstoppableUS4 LLC
UnstoppableUS4 LLC 8d old
Let's Encrypt
Domain Intelligence
Domainchainalnysis.com
Registrar
UnstoppableUS4
(US)
(US)
RegistrationCreated Jul 23, 2026 (8d · Very New!) — Expires Jul 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 01, 2026
Nameserversns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint91112f87114599e708ef77703addfa3387f38a81…
Favicon Hash
Case IDPD-20260801-93EDE2
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of chainalnysis.com · checked Aug 1, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-08-01 10:30:18
security.txt
Unknown · HTTP 301
robots.txt
Unknown · HTTP 301
Sitemap
Unknown · HTTP 301
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
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Related Domain Reports
Other Domains on 158.94.209.240 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at UnstoppableUS4 6 flagged
reya-dex.com 
saber-dex.com 
pacifica-dex.com 
txflow-app.com 
foxify-dex.com 
defi-carrot.com About This Report: chainalnysis.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.
chainalnysis.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with chainalnysis.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
chainalnysis.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