# PhishDestroy threat dossier — login-blockchain-block-chain-sign-in.finance ================================================================ Fetched: 2026-04-23 14:48:20 UTC Canonical: https://phishdestroy.io/domain/login-blockchain-block-chain-sign-in.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.218.20 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["terry.ns.cloudflare.com", "ximena.ns.cloudflare.com"] Registered: 2026-02-21 Page title: Blockchain Explorer | Crypto Transactions, Analytics & Trends ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-02 Status: INVALID chain Fingerprint: e5ece1a8363db2d7d2c6db3aaf3d4f036c960a74dfd347937261e0a737bdc19f ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-17 14:34:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:26:06 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-03-16 00:04:32 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c6b5f-c98c-729f-9e61-cb99ec080de4/ Wayback Machine: https://web.archive.org/web/*/login-blockchain-block-chain-sign-in.finance crt.sh CT logs: https://crt.sh/?q=%25.login-blockchain-block-chain-sign-in.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=login-blockchain-block-chain-sign-in.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/login-blockchain-block-chain-sign-in.finance URLhaus: https://urlhaus.abuse.ch/host/login-blockchain-block-chain-sign-in.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:19:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has classified login-blockchain-block-chain-sign-in.finance as a medium-risk credential phishing domain. This site was designed to deceive users seeking blockchain-related services by mimicking legitimate login portals to harvest sensitive login details. Supporting this assessment, the domain was created recently on February 21, 2026, and has a very low trust score of 0/100 from Gridinsoft, alongside appearing on one security blocklist. Furthermore, 8 out of 95 security vendors on VirusTotal have flagged it as malicious, highlighting a consistent suspicion across multiple sources. It resolved to the IP address 172.67.218.20, which links it to hosting infrastructure used by potentially harmful actors. The page title, "Blockchain Explorer | Crypto Transactions, Analytics & Trends," attempts to lend credibility and lure users into submitting personal credentials. Currently, login-blockchain-block-chain-sign-in.finance is offline, which limits immediate risk. Users are advised to avoid interacting with this domain if encountered, refrain from entering any credentials, and ensure their security software is up to date. Ongoing vigilance is recommended, as phishing domains often resurface under new names or URLs tied to similar schemes. [Updates since narrative was generated:] - VirusTotal detections: now 8/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: c8404038591f4e93e62e976ca0e9d7e174f934bbe999d791de417c037e57c47a TLS cert SHA-256: e5ece1a8363db2d7d2c6db3aaf3d4f036c960a74dfd347937261e0a737bdc19f ## 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 (volunteer 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/login-blockchain-block-chain-sign-in.finance/ JSON API: https://api.destroy.tools/v1/check?domain=login-blockchain-block-chain-sign-in.finance 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io