# PhishDestroy threat dossier — fraud-blockchain.com ================================================================ Fetched: 2026-07-22 01:13:33 UTC Canonical: https://phishdestroy.io/domain/fraud-blockchain.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Blockchain.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 210.16.64.171 (SG, Singapore) Hosting org: AS395092 Shock Hosting LLC Registrar: Shock Hosting LLC Nameservers: ns1.shockhosting.com, ns2.shockhosting.com Registered: 2025-06-24 Expires: 2027-06-24 Page title: Account ready HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 39d8e6723e7839796bb672cb89c680d50bf56e863b06c6d34614d4a907241860 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 23:07:39 UTC (by PhishDestroy tracker) First reported: 2026-07-21 21:09:04 UTC (abuse notice filed) Last verified: 2026-07-22 00:50:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8680-cb62-7377-91eb-adf9d22a54cd/ URLQuery: https://urlquery.net/report/dbe059f8-f0a2-4f71-8976-4104cd62c1f0 Wayback Machine: https://web.archive.org/web/*/fraud-blockchain.com crt.sh CT logs: https://crt.sh/?q=%25.fraud-blockchain.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fraud-blockchain.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fraud-blockchain.com URLhaus: https://urlhaus.abuse.ch/host/fraud-blockchain.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 23:08:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fraud-blockchain.com: Active Crypto Wallet Phishing Site Detected Analysis of the domain fraud-blockchain.com reveals a high-risk phishing infrastructure targeting cryptocurrency users, currently active as of July 21, 2026. The domain was registered on June 24, 2025, through Shock Hosting LLC, a registrar previously associated with malicious domains. It resolves to the IP address 210.16.64.171, which has been linked to other suspicious activities but lacks definitive attribution to a specific threat actor or campaign. The domain is hosted on nameservers ns1.shockhosting.com and ns2.shockhosting.com, further indicating a reliance on infrastructure provided by Shock Hosting LLC. Detection data from July 2026 shows the domain is flagged by one security blocklist and has been identified as malicious by 9 of 95 security vendors on VirusTotal, suggesting moderate but consistent detection. The domain remains operational, with no evidence of takedown or suspension at the registrar or hosting level. While the exact content of the site has not been fully analyzed, the domain name and detection context strongly imply a focus on cryptocurrency wallet phishing, a common tactic for credential harvesting and asset theft. Defenders are advised to block the domain at the DNS or network level, monitor for connections to the IP 210.16.64.171, and alert users to avoid interaction with fraud-blockchain.com. Given the domain's persistence and detection history, organizations should treat it as an active threat and prioritize mitigation. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may uncover additional related domains or campaigns. No specific brand impersonation has been confirmed at this time, but the domain's naming convention aligns with common cryptocurrency-related phishing schemes. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-0E3A6D TLS cert SHA-256: 39d8e6723e7839796bb672cb89c680d50bf56e863b06c6d34614d4a907241860 ## 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/fraud-blockchain.com/ JSON API: https://api.destroy.tools/v1/check?domain=fraud-blockchain.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io