⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
blockchainlegal.services favicon

blockchainlegal[.]services

Domain Security & Threat Intelligence Report

“Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions”

6/95 VT OTX: 1 pulse Taken Down Aug 07, 2025 1 Blocklist Blockchain.com Cryptocurrency 1 Report Sent 275d takedown NL NL + more
6/95 VT vendors 1 blocklist Targets Blockchain.com
10 Risk Score
PhishDestroy AI
HIGH
Ref
50251B96
Score
10/100
Engine
PD-4 Turbo
The domain blockchainlegal[.]services has been identified as a brand impersonation threat specifically targeting users of Blockchain.com, a well-known cryptocurrency platform. This domain was registered on December 20, 2024, through eNom, LLC, and is currently offline, but its purpose was to deceive visitors into believing they were interacting with legitimate Blockchain.com services. The page title, "Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions," further reinforces the fraudulent narrative, aiming to appear as a credible legal and cybersecurity resource related to cryptocurrency.

Technical analysis reveals several red flags. The domain resolves to IP address 45.141.59.162 and was flagged by 6 out of 95 security vendors on VirusTotal, indicating a high probability of malicious intent. It appears on one security blocklist and was found in a single threat intelligence pulse on AlienVault OTX. The absence of an SSL certificate is another concerning indicator, as legitimate services typically encrypt user connections. These combined factors point to the domain being part of a cryptocurrency drainer operation, designed to steal login credentials or private keys from unsuspecting users.

Although the domain has been taken offline, users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with blockchainlegal[.]services immediately change their Blockchain.com passwords and enable two-factor authentication. For future reference, always verify the authenticity of any domain claiming to be associated with Blockchain.com by checking official sources. PhishDestroy provides real-time verification tools to help users avoid such threats. Stay safe by only accessing cryptocurrency services through bookmarked URLs or official apps, and never enter sensitive information on unverified sites.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
1.5 yr
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 19 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan
A trust mark has been identified for this site We found a valid SSL certificate DNSFilter labels this site as safe

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
blockchainlegal.services detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · 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 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 95 vendors flagged on VirusTotal
May 15, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 07, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of 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 07, 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 (eNom, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 07, 2025
Abuse Reports Sent
Abuse report sent to registrar eNom, LLC, hosting provider, 1 abuse contact
Aug 07, 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
May 09, 2026
Response Time
Takedown in 6591 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-07 10:02 UTC
Malicious · 6/95 engines
Forensic screenshot of blockchainlegal.services showing the phishing page layout
IP: 45.141.59.162
eNom, LLC
563d old
Page Title
Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions
Impersonates
Scroll

Domain Intelligence

Domainblockchainlegal.services
Registrar eNom US(US)
IP Address 45.141.59.162 NL
GeoNL Dronten, NL
NetworkASAS213373 · AS213373 IP Connect Inc
RegistrationCreated Dec 20, 2024 Expires Aug 14, 2025
Takedown Time 275 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of blockchainlegal.services.
What each report contains Every report delivered to eNom, LLC 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 DetectedAug 07, 2025
Nameservers1
Favicon Hashfaviconde37a922d3e635d8cfd37473d42a08fb3cd882d095df8a3f6014a9e06e3312f1
Threat Intel Cross-Reference · external sources
Wayback Machine 500 snapshots
First: 2018-08-10 · Last: 2025-07-15
Browse all snapshots
Technologies · 7 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

TinyMCE
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Facebook
Font Awesome

Icon font library.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
G-Data
Seclookup
SOCRadar

Archived Evidence

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

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

adfn02u.top
adfn02u.top
14 detections
roobux.pages.dev
roobux.pages.dev
7 detections
maxhruu.com
maxhruu.com
7 detections
blux.pages.dev
blux.pages.dev
11 detections
levis-careers.com
levis-careers.com
5 detections
hiring-louisvuitton.com
hiring-louisvuitton.com
6 detections

More Domains at eNom 6 flagged

qendora.pro favicon qendora.pro 2/95 ledgersecuritycheck.org favicon ledgersecuritycheck.org 3/95 secur-leg-ing.wpdevcloud.com favicon secur-leg-ing.wpdevcloud.com 17/95 pitaes.org favicon pitaes.org 3/95 lineabridge.org favicon lineabridge.org 15/95 massive-finnance.net favicon massive-finnance.net 10/95

Other Blockchain.com Impersonation Domains

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

blockchain-clone-lyart.fercel.app blockchain-clone-lyart.fercel.app 22 blockchain-clone-lyart.bercel.app blockchain-clone-lyart.bercel.app 21 blockchain-clone-lyart.cercel.app blockchain-clone-lyart.cercel.app 20 blockchain-clone-lyart.gercel.app blockchain-clone-lyart.gercel.app 20 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

About This Report: blockchainlegal.services

This domain security report for blockchainlegal.services 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.

The site displays a page titled “Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions”, which may be designed to impersonate Blockchain.com.

blockchainlegal.services has been flagged by 6 security vendors as of July 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog