⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
blockchainflasher.com favicon

blockchainflasher[.]com

Domain Security & Threat Intelligence Report
11/95 VT URLQuery: 2 Taken Down Jul 03, 2026 1 Blocklist 1 Report Sent + more
11/95 VT vendors 1 blocklist
96 Risk Score
PhishDestroy AI
HIGH
Ref
114799FA
Score
96/100
Engine
PD-4 Turbo
This domain, blockchainflasher[.]com, operates as a crypto drainer phishing site designed to steal digital wallet credentials and cryptocurrency assets. Analysis indicates the site presents a fraudulent interface mimicking legitimate blockchain tools, tricking users into entering private keys or seed phrases. Once submitted, these credentials are transmitted to threat actors, enabling unauthorized access and irreversible asset transfers from victim wallets. The site specifically targets users of popular cryptocurrency platforms, leveraging social engineering tactics to create urgency or false security alerts. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on July 28, 2025, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolved to the IP address 198.251.89.229, which has been linked to prior phishing campaigns. Detection metrics further substantiate the threat: as of the latest scan, 11 out of 95 security vendors on VirusTotal flagged the domain as malicious, with classifications including phishing, crypto drainer, and fraudulent activity. The domain has since been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Users who visited blockchainflasher[.]com or entered sensitive information should take immediate action to mitigate potential losses. First, disconnect any wallets or devices that interacted with the site from the internet to prevent ongoing data exfiltration. Next, transfer all remaining assets from compromised wallets to new, secure wallets with fresh seed phrases. Monitor transaction histories for unauthorized activity and report any suspicious transfers to the relevant blockchain explorer or platform support. Additionally, reset credentials for any accounts linked to the compromised wallet and enable multi-factor authentication where available. Users are advised to remain vigilant for follow-up phishing attempts, as threat actors may reuse stolen contact information for further exploitation.
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
SSL
Invalid
Age
11 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 95 URLQuery 2 det. OTX not queried CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 11 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
blockchainflasher.com detected and queued for full analysis
Jul 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 95 vendors flagged on VirusTotal
Jul 03, 2026
Google Safe Browsing
Jul 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 03, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jul 03, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jul 03, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-03 04:22 UTC
Malicious · 11/95 engines
Forensic screenshot of blockchainflasher.com showing the phishing page layout
IP: 198.251.89.229
Global Domain Group LLC
339d old

Domain Intelligence

Domainblockchainflasher.com
Registrar Global Domain Group US(US)
RegistrationCreated Jul 28, 2025 (339d) Expires Jul 28, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameserversns111.asurahosting.comns111.my-control-panel.comns112.asurahosting.comns112.my-control-panel.com
Favicon Hashfavicon7a0feedeede926b0e0cff23c17509f79
Case IDPD-20260703-D086F7
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blockchainflasher.com · checked Jul 3, 2026

51
Needs Work
Performance
FCP
9.43s
First Contentful Paint
LCP
23.88s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
260ms
Total Blocking Time
SI
10.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 198.251.89.229 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

keystonevaleunion.com favicon keystonevaleunion.com 15/95 globalprimeplc.com favicon globalprimeplc.com 7/95 trustnetstock.online favicon trustnetstock.online 6/95 tustbackups-web3.com favicon tustbackups-web3.com 6/95 paragonsigs.top favicon paragonsigs.top 6/95 citiesbk.com favicon citiesbk.com 5/95

More Domains at Global Domain Group 6 flagged

www.blockchainflasher.com favicon www.blockchainflasher.com pspins.cc favicon pspins.cc 12/95 nexwin.cc favicon nexwin.cc 2/95 aspin.cc favicon aspin.cc 13/95 fiverr-verlficatlon.com favicon fiverr-verlficatlon.com 10/95 watchpump.fun favicon watchpump.fun 8/95

About This Report: blockchainflasher.com

This domain security report for blockchainflasher.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

blockchainflasher.com has been flagged by 11 security vendors as of July 3, 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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Recommendations & Advice for Victims

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

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