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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

etherscan[.]cz

“Ethereum (ETH) Blockchain Explorer”

Threat verdict High 68/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 1/91 Stored blocklist matches: 1 Brand impersonation: Base Young domain: 1 days old Last known active
OTX: 4 refs Aug 10, 2026 Base 1 Report Sent

Evidence Summary

HIGH
Evidence score
68/100

Assessment
Stored evidence for etherscan.cz: VirusTotal recorded 1 detections among 91 scanners on 2026-08-10. That ratio reproduces the stored check in its original units and is not converted into another measure. SEAL appear as named external blocklist observations for etherscan.cz. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-08-10. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-10 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
SEAL are recorded as named external blocklist observations for etherscan.cz in the snapshot dated 2026-08-10. The stored SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains etherscan.cz as a publisher record. That PhishDestroy record is counted separately from the SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed etherscan.cz on 2026-08-10. The SEAL blocklist snapshot is dated 2026-08-10 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-09. A URLScan reference was stored on 2026-08-10 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For etherscan.cz, the registrar field records REG-KEYSYSTEMS; this is kept as an exact source value. The source stores 174.138.31.158 as the observed address in this record. The registration date for etherscan.cz is recorded as 2026-08-09. The stored ASN observation records 14061 and DigitalOcean, LLC in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The etherscan.cz record states that VirusTotal recorded 1 detections among 91 scanners on 2026-08-10. SEAL remain named blocklist observations from the snapshot dated 2026-08-10. PhishDestroy remains a separate publisher catalogue entry in the stored record. For etherscan.cz, the registrar field records REG-KEYSYSTEMS; this remains separate from the other source fields. The observed address field in this record contains 174.138.31.158. The supported conclusion is bounded to the exact stored observations for etherscan.cz. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to etherscan.cz during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain etherscan.cz as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to etherscan.cz. The stored record does not justify extending that rule to 174.138.31.158 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260810-374C19
Captured page title
Ethereum (ETH) Blockchain Explorer
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
1 det.
OTX references
TLS Certificate
Let's Encrypt
Age
1d Brand New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 88d WHOIS 1d old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 10, 2026

9 monitored external feeds No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. VirusTotal

    0 → 1

Financial Infrastructure

Addresses extracted from the phishing page.

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DigitalOcean, LLC
IP Reputation IP abuse confidence 0/100 0 reports checked Aug 10, 2026
Registrar REG-KEYSYSTEMS
IP Address 174.138.31.158 SG
GeoSG Singapore, SG
NetworkAS14061 · DigitalOcean, LLC
RegistrationCreated Aug 9, 2026 (1d · Brand New!) Expires Aug 9, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 10, 2026DOM analysis score 0/1004 brand signals
Submitted URLhttp://etherscan.cz/
Nameserversns71.domaincontrol.comns72.domaincontrol.com
TLS fingerprint
TLS observationvalid from Aug 9, 2026scanned Aug 10, 2026
TLS subject alternative namesblockchainexplorer.mebscscan.totronscan.cz
Favicon Hash
Page Title
Ethereum (ETH) Blockchain Explorer
Impersonates
Base Ethereum Etherscan Lido
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 88 days

Technologies

11 high-confidence technologies identified

Node.js Ubuntu Highcharts Bootstrap Nginx Express jQuery UI jQuery Migrate jQuery Google Analytics Clipboard.js
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
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 etherscan.cz · checked Aug 10, 2026

37
Poor
Performance
FCP
8.1s
First Contentful Paint
LCP
12.75s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
835ms
Total Blocking Time
SI
9.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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.

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National police directory
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 →

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with etherscan.cz — 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 etherscan.cz)
  • 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 — 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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