Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Report overview
www.legal-disbursement-blockfi.com is a crypto drainer impersonating Coinbase using Angel Drainer, flagged by 13 of 95 VirusTotal vendors and listed on one.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
This domain, legal-disbursement-blockfi.com, operates as a crypto drainer specifically designed to siphon cryptocurrency assets from victims by impersonating Coinbase, a legitimate cryptocurrency exchange platform. The site employs social engineering tactics, presenting itself as a "KYC Payout Process" under the BlockFi brand to deceive users into connecting their digital wallets. Once connected, the drainer kit—identified as Angel Drainer—executes unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. The threat is classified as critical due to its direct financial impact and active exploitation status. Analysis indicates the domain was registered on August 1, 2025, through ENOM, INC., and resolves to the IP address 45.141.59.165, hosted under AS213373 (IP Connect Inc) in the Netherlands. Security vendors on VirusTotal flag the domain as malicious, with 13 out of 95 engines detecting it as a threat. The domain appears on one security blocklist and lacks a valid SSL certificate, further indicating its fraudulent nature. Infrastructure analysis reveals the use of a known drainer kit, reinforcing the domain’s association with cryptocurrency theft operations. Users who visited legal-disbursement-blockfi.com or interacted with its content should immediately disconnect any connected wallets and revoke permissions granted to the site. It is recommended to scan the affected device for malware and monitor all linked cryptocurrency accounts for unauthorized transactions. If funds were transferred, report the incident to the relevant exchange and local cybercrime authorities. Avoid re-engaging with the domain, as it remains active and continues to pose a direct financial risk.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-530.invalid', port=80): Max retries exceeded with url: / (Caused by New
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
RegistrationCreated Aug 1, 2025 —Expires Aug 1, 2026
Time to First Unavailability291 days
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 8, 2025
DOM Analysisanalyzed Apr 24, 2026score 20/10015 brand signals
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:14:26 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-12 10:58:06 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.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-530.invalid detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 13, 2026
Time to First Unavailability
6987 hours elapsed from detection to the first unavailable observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Chainabuse — flag scam wallets across exchanges & platforms
Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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
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