⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
blockchainlegacy.io favicon

blockchainlegacy[.]io

Domain Security & Threat Intelligence Report

“Blockchain Trust-Connect Your Wallet To Receive Your 1,000,000 WBB Tokens”

4/4 VT URLQuery: 100 Taken Down Feb 26, 2026 Killed Feb 19, 2026 5 Blocklists Blockchain.com Wallet Connect Abuse Cryptocurrency 1 Report Sent 216d takedown CDN + more
4/4 VT vendors 5 blocklists Targets Blockchain.com
63 Risk Score
PhishDestroy AI
HIGH
Ref
B86D7915
Score
63/100
Engine
PD-4 Turbo
PhishDestroy identifies blockchainlegacy[.]io as a medium-risk generic phishing domain. The site actively targets users with deceptive tactics aimed at credential theft or fraud.

The domain, created recently in February 2026, is listed on six security blocklists, signaling recognized malicious behavior. VirusTotal flags it by multiple security vendors, corroborating suspicions of phishing activity within its infrastructure.

Users are advised to avoid this domain. PhishDestroy confirms the domain remains active, emphasizing the need for caution and the use of reliable security tools to mitigate exposure against potential threats.
VT
VirusTotal
4 det.
UQ
URLQuery
100 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
SSL
Amazon RSA 2048 M02
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery 100 det. OTX no pulses CF Radar safe URLScan report ready DNS blocks 1/14 SSL valid, 168d WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
blockchainlegacy.io detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
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
Mar 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 5 blocklists: MetaMask, Polkadot, PhishDestroy +2 more
Mar 24, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Blockchain.com
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
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 (1API GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Reports Sent
Abuse report sent to registrar 1API GmbH, hosting provider, 1 abuse contact
Aug 11, 2025
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 · Response Time
4/4 ✓
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
Feb 19, 2026
Response Time
Takedown in 5180 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:19 UTC
Malicious · 4/4 engines
Forensic screenshot of blockchainlegacy.io showing the phishing page layout
IP: 3.161.119.126
1API GmbH
69d old
Amazon RSA 2048 M02
Page Title
Blockchain Trust-Connect Your Wallet To Receive Your 1,000,000 WBB Tokens

Domain Intelligence

Domainblockchainlegacy.io
Registrar 1API DE(DE)
IP Address 3.161.119.126 CDN
GeoAT Vienna, AT
NetworkASAS16509 · AS16509 Amazon.com, 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.
RegistrationCreated Feb 21, 2026 (69d · New) Expires Aug 11, 2026
Takedown Time 216 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of blockchainlegacy.io.
What each report contains Every report delivered to 1API GmbH includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["ns-2036.awsdns-62.co.uk","ns-1328.awsdns-38.org","ns-963.awsdns-56.net","ns-298.awsdns-37.com"]
Favicon Hashfavicon60b6b0e97e4a69b1800a46f09982f4c7
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Wayback Machine 25 snapshots
First: 2024-09-12 · Last: 2025-11-05
Browse all snapshots
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: 1API GmbH Wallet Connect Abuse Blockchain.com — suggests a coordinated kit / operator cluster.
www.blockchainlegacy.io
Taken down 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Amazon S3
CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com 100% confidence
Amazon CloudFront
CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Kaspersky
Seclookup

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blockchainlegacy.io · checked Mar 6, 2026

61
Needs Work
Performance
FCP
1.54s
First Contentful Paint
LCP
10.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
486ms
Total Blocking Time
SI
3.87s
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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More Domains at 1API 6 flagged

solscran.joelshouse.org favicon solscran.joelshouse.org 2/95 solscran.coinsbychrist.net favicon solscran.coinsbychrist.net 2/95 bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link favicon bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link 12/95 api-staging-swap.marblefashions.co.uk favicon api-staging-swap.marblefashions.co.uk enusexodus.ghost.io favicon enusexodus.ghost.io ledger.fintrack.link favicon ledger.fintrack.link 2/95

Other Blockchain.com Impersonation Domains

These domains also target Blockchain.com users. View all Blockchain.com threats →

blockchain-clone-lyart.vercel.app blockchain-clone-lyart.vercel.app 20 lmtoken.uk lmtoken.uk 17 stellarblockchain.network stellarblockchain.network 17 whitelist.blockchain-nexo.io whitelist.blockchain-nexo.io 17 blockchain-network.live blockchain-network.live 15 coinomiwallet.cc coinomiwallet.cc 15 defiblockchainrpc.com defiblockchainrpc.com 15 aiblockchain-us.com aiblockchain-us.com 14

About This Report: blockchainlegacy.io

This domain security report for blockchainlegacy.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 5 public blocklists, URLScan.io.

The site displays a page titled “Blockchain Trust-Connect Your Wallet To Receive Your 1,000,000 WBB Tokens”, which may be designed to impersonate Blockchain.com.

blockchainlegacy.io has been flagged by 4 security vendors as of May 1, 2026. This site has been identified as a Wallet Connect Abuse.

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 blockchainlegacy.io — 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 blockchainlegacy.io)
  • 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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