Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
refundportal-blockfi[.]com
refundportal-blockfi.com — असत्यापित. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); PhishDestroy score 78/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
Analysis of the domain refundportal-blockfi.com indicates it is an active phishing site targeting users of the BlockFi financial services platform. Registered on February 21, 2026, through NiceNIC International Group Co., Limited, the domain currently resolves to the IP address 172.67.167.128, which is associated with Cloudflare, Inc. (AS13335) in the United States. The domain employs Cloudflare nameservers (aleena.ns.cloudflare.com and alex.ns.cloudflare.com) and is protected by an SSL certificate issued by Google Trust Services (WE1), suggesting an attempt to appear legitimate. The domain is flagged by one security blocklist, and three out of ninety-three security vendors on VirusTotal have detected it as malicious. The HTTP status code returned is 403 (Forbidden), and the page title displayed is 'Just a moment...', which is consistent with Cloudflare's interstitial challenge page rather than the final malicious content.
This may indicate the phishing page is either temporarily inaccessible or intentionally obscured behind Cloudflare protections. GridinSoft assigns the domain a trust score of 0 out of 100, reinforcing its high-risk classification. Infrastructure analysis reveals the use of Cloudflare Browser Insights and HTTP/3, technologies often leveraged to enhance performance and evade detection. The domain is blocked by PhishDestroy, further confirming its malicious intent. While the exact nature of the phishing content remains unconfirmed due to the 403 response, the domain name strongly suggests an impersonation of BlockFi's refund or support portal, likely designed to harvest credentials or financial information.
Defenders should treat this domain as an active threat. Network-level blocking of the IP 172.67.167.128 and domain-based filtering of refundportal-blockfi.com are recommended. Organizations should also monitor for related domains registered through NiceNIC or utilizing Cloudflare infrastructure with similar naming conventions.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest Classified Outcome 2026-08-16 02:45:55 UTC
तकनीकें · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साक्ष्य और बाहरी रिपोर्टें
PD-20260214-66E73D Recipient: abuse@nicenic.net क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।