Seguridad de dominio e inteligencia sobre amenazas
blockscanwallets.com
“Check a wallet — BlockShield”
Registrador
URL SOLUTIONS
Resolved IP
172.67.167.160
Registered
23/09/2026
Veredicto de amenaza
Crítico100/100
Disponibilidad
Último activo conocidoÚltima observación de accesibilidad almacenadaObservado Source: HTTP probe
Señales de riesgo
VirusTotal detecciones: 7/92Spamhaus DBL: DBL_PHISHCoincidencias de la lista de bloqueo almacenadas: 2Suplantación de marca: MetaMaskDominio joven: 21 días de antigüedad
Motores de seguridad que informan una detección: 7. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@pananames.com.
The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20261007-251F0E
Current status
HTTP 200 at latest stored check
Resumen del informe
blockscanwallets.com — Último activo conocido (HTTP 200). Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/92 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: URL SOLUTIONS.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
blockscanwallets.com was recorded on 2026-10-07 with entries on both the MetaMask and SEAL external blocklists. On the same date, the domain achieved a PageSpeed performance score of 92 according to the recorded evidence.
Recorded Evidence
On 2026-10-07, blockscanwallets.com appeared on the MetaMask and SEAL blocklists. VirusTotal checked the domain on 2026-10-06, reporting 7 detections out of 92 scanners. OTX included the domain in 4 pulses as of 2026-10-07. PhishDestroy internally listed the domain on 2026-10-07. The registrar was URL SOLUTIONS INC., and the SSL certificate was issued by Let's Encrypt / YE2.
Interpretation
These records indicate that blockscanwallets.com was referenced by multiple monitoring sources within a short timeframe. The presence of the domain on both external blocklists and in OTX pulses, along with its listing by PhishDestroy, reflects a range of recorded observations from different platforms. The VirusTotal scan adds another layer of external review from security vendors.
Recommended Actions
Consult the blockscanwallets.com records from MetaMask, SEAL, VirusTotal, and OTX for further evaluation. Retain the internal PhishDestroy listing and compare it with external blocklist entries for comprehensive tracking. Archive all dated source records for reference in future assessments of blockscanwallets.com.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-14 10:36:39 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-14 10:36:39 UTClast content: 2026-10-14 10:36:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 7 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of blockscanwallets.com· checked Oct 7, 2026
92
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
147ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-07 08:00:36 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.167.160.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
blockscanwallets.com detectados y puestos en cola para su análisis completo
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PA's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
6 evidence signal groups linked1 reports recordedÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · blockscanwallets.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide3
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
(PA)
