transfer[.]blockdog[.]network
“Become a Part Of BlockDAG Network | Buy BDAG Coins & Miners”
2/93 VT
Content unavailable
Feb 25, 2026
Unavailable since Feb 27, 2026
1 Blocklist
BlockDAG
Wallet Connect Abuse
1 Report Sent
1d to unavailable
CDN
+ more
58
Risk Score
PhishDestroy AI
HIGH
The domain transfer[.]blockdog[.]network was registered on February 25, 2026 through HOSTINGER operations, UAB and currently resolves to the Cloudflare edge address 104.21.34.201, which is associated with AS13335 (Cloudflare, Inc.) and geolocated to the United States. The site is hosted behind Cloudflare, uses the authoritative nameservers coen.ns.cloudflare.com and holly.ns.cloudflare.com, and does not present an SSL/TLS certificate, indicating that HTTPS was not enforced at the time of observation. The page title retrieved from the site reads "Become a Part Of BlockDAG Network | Buy BDAG Coins & Miners," directly referencing the BlockDAG brand and suggesting a cryptocurrency‑related lure. Analysis of the infrastructure reveals that the operation employed the publicly known "Wallet Connect Abuse" phishing kit, a template frequently used to harvest crypto wallet credentials.
Two of ninety‑three VirusTotal scanners flagged the domain as malicious, and the domain appears on two external security blocklists. It has also been listed by PhishDestroy and ScamSniffer as a confirmed threat. The site is presently offline, but its recent creation date, Cloudflare hosting, and lack of TLS suggest a short‑lived campaign designed to evade detection while targeting BlockDAG users.
Uncertainty remains regarding the full scope of victim outreach, as no traffic logs or phishing lure samples were captured. Defenders should block the domain at network perimeter filters, monitor DNS queries for the associated IP and nameservers, and add the host to internal watchlists. Continuous re‑scanning of the domain on VirusTotal and other sandbox services is advised in case the site becomes active again, and any related credential‑theft attempts should be investigated for potential compromise of BlockDAG wallet accounts.
Two of ninety‑three VirusTotal scanners flagged the domain as malicious, and the domain appears on two external security blocklists. It has also been listed by PhishDestroy and ScamSniffer as a confirmed threat. The site is presently offline, but its recent creation date, Cloudflare hosting, and lack of TLS suggest a short‑lived campaign designed to evade detection while targeting BlockDAG users.
Uncertainty remains regarding the full scope of victim outreach, as no traffic logs or phishing lure samples were captured. Defenders should block the domain at network perimeter filters, monitor DNS queries for the associated IP and nameservers, and add the host to internal watchlists. Continuous re‑scanning of the domain on VirusTotal and other sandbox services is advised in case the site becomes active again, and any related credential‑theft attempts should be investigated for potential compromise of BlockDAG wallet accounts.
VirusTotal
2 det.
URLScan
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/16
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-25 04:23 UTC
Malicious · 2/93 engines
IP: 104.21.34.201
HOSTINGER operations, UAB
HOSTINGER operations, UAB 153d old
Domain Intelligence
Domaintransfer.blockdog.network
Registrar (base domain)
Hostinger
(LT)
(LT)
IP Address
104.21.34.201
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Registration (base domain)blockdog.network · Created Feb 25, 2026 (153d) — Expires Feb 16, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 25, 2026
Nameserverscoen.ns.cloudflare.comholly.ns.cloudflare.com
Case IDPD-20260225-F7CA41
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
HOSTINGER operations, UAB
BlockDAG
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 93 security vendors flagged this domain
View on VT
Seclookup
SOCRadar
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 →
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Related Domain Reports
Other Domains on 104.21.34.201 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Hostinger 6 flagged
elyriasmp.com Other BlockDAG Impersonation Domains
These domains also target BlockDAG users. View all BlockDAG threats →
Wallet Connect Abuse Campaign Domains
Part of the Wallet Connect Abuse phishing campaign. View all campaign domains →
trafprt.com About This Report: transfer.blockdog.network
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Become a Part Of BlockDAG Network | Buy BDAG Coins & Miners”, which may be designed to impersonate BlockDAG.
transfer.blockdog.network has been flagged by 2 security vendors as of July 28, 2026.
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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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 transfer.blockdog.network — 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
transfer.blockdog.network) - 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