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blockscanwallets.com

Usurpation de l'identité de la marque : MetaMask Page title: “Check a wallet — BlockShield”

Availability last checked First listed 07/10/2026 VirusTotal analysed Oct 7, 2026 UTC

PhishDestroy verdict Critique 100/100 evidence score

Based on 4 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Dernier actif connu HTTP 200

Dernière observation d'accessibilité stockée

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • Détections VirusTotal : 7/92
  • Spamhaus DBL: DBL_PHISH
  • Correspondances de la liste de blocage stockée : 2
  • Usurpation de l'identité de la marque : MetaMask
Bureau d’enregistrement
URL SOLUTIONS
Registered
23/09/2026
IP
172.67.167.160 CDN
Abuse reports
1 sent
Stored capture 1 of 2 · Oct 7, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools
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

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Résumé du rapport

blockscanwallets.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : MetaMask; Type d'arnaque : Impersonation. Résumé des preuves: 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. Bureau d’enregistrement: URL SOLUTIONS.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidence

8 sources

VirusTotal

7 / 92

Signaler

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Signaler

CF Radar

provider verdict: suspicious

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis

Evidence summary

Stored written summary, generated Oct 7, 2026. It is not updated when source results change.

Assessment

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.

Read full summary

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.

Analyse VirusTotal

7 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Kaspersky
VIPRE

Statut de la liste de blocage publique

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Domain & infrastructure

Registrar URL SOLUTIONS · registered 23/09/2026 · IP 172.67.167.160 (CDN) · TLS Let's Encrypt / YE2

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement URL SOLUTIONS PA(PA)
Contact anti-abusabuse@pananames.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour blockscanwallets.com →
EnregistrementCréé 23/09/2026 (21d · Very New!) — Expires 23/09/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection07/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1004 brand signals
Submitted URLhttp://blockscanwallets.com/
Favicon Hash
ID du dossier

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.167.160
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • rosalyn.ns.cloudflare.com
  • trace.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-23 08:56:11
Valid until
2026-12-22 08:56:10
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint191d84978aa286f8fc7ef12c44b3340d317e6b0358b283558adac91237809e8d

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.167.160rapiddns.io
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Analyse des performances du site

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 Good 50-89 Needs Work 0-49 Poor

Captures

2 stored captures · Wayback archive

Capture enregistrée · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-07 08:00 UTC
StateStored capture
Position1 / 2
Open capture Wayback Télécharger
Titre de la page
Check a wallet — BlockShield
Impersonates
MetaMask Phantom Solana Trust Wallet
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt / YE2 · stored validity ends in 68 days

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive

Reports & history

1 abuse report sent · first listed 07/10/2026 · detection timeline

Latest Classified Outcome 2026-10-14 10:36:39 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-14 10:36:39 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-14 10:36:39 UTC last 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.

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.
  1. Threat First Observed 2026-10-07 08:00:36 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.167.160.

Processus de réponse aux menaces Pipeline

Découverte
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.

Sent Report Recorded
Stored outgoing record associated with registrar URL SOLUTIONS INC., 1 abuse contact
abuse@pananames.com
07/10/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Domaines ressemblants

79 domaines ressemblants enregistrés

etamask.io omission Rapport interne meetamask.io repetition Rapport interne megamask.io replacement Rapport interne metam.ask.io subdomain Rapport interne metamaak.io replacement Rapport interne metamadk.io replacement Rapport interne metamaks.io transposition Rapport interne metamassk.io insertion Rapport interne metamsask.io insertion Rapport interne metamssk.io replacement Rapport interne metanask.io homoglyph Rapport interne metanmask.io homoglyph Rapport interne
Tout afficher (67)
metasmask.io insertion Rapport interne metramask.io insertion Rapport interne mewtamask.io insertion Rapport interne mmetamask.io homoglyph Rapport interne mtamask.io omission Rapport interne mwetamask.io insertion Rapport interne nmetamask.io homoglyph Rapport interne metamark.io bitsquatting Rapport interne metamaskj.io addition Rapport interne metammask.io homoglyph Rapport interne metamnask.io homoglyph Rapport interne emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Get help

Official reporting channels, a complaint draft, and listing review

Ce site vous a-t-il affecté ?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays
Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of blockscanwallets.com (opens in a new tab)

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261007-251F0E Recipient: abuse@pananames.com
Page title stored with report: Check a wallet — BlockShield
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.
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
HTML · IFRAME

Intégrer ce rapport

Partagez ces informations sur les menaces sur votre site web ou votre blog

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Rapports de phishing récents et changements de disponibilité observés

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