Analysis of blockdagnetwork.website indicates that the domain is currently offline but was previously active as a wallet/seed phishing site. The page title retrieved from historical snapshots reads “BlockDAG | Best Crypto ICO | Layer 1 Crypto Presale 2025 Now LIVE!”, suggesting an attempt to lure cryptocurrency investors. The site was flagged by PhishDestroy and appears on one public security blocklist. VirusTotal records show that 2 of 93 scanning engines flagged the domain, reinforcing its malicious classification.
The domain resolves to IP address 84.32.84.59, which belongs to AS47583 hosted by Hostinger International Limited in Lithuania. Registration details reveal that the domain was created on 21 February 2026 through HOSTINGER operations, UAB, and uses the default parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. No SSL certificate was observed, indicating unencrypted HTTP communication. Gridinsoft assigned a trust score of 0 out of 100, reflecting a high likelihood of abuse.
The campaign is identified as a wallet/seed phishing operation that impersonates the Across brand, targeting users seeking crypto presale opportunities. Because the site is offline, immediate mitigation is limited to updating blocklists and ensuring that any residual DNS entries are purged. Defenders should continue to monitor the associated IP range and Hostinger AS for new domains exhibiting similar characteristics, and enforce strict validation of wallet seed requests in user education programs. Further investigation is required to determine whether additional infrastructure components, such as command‑and‑control servers or related phishing pages, were deployed alongside this domain.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='blockdagnetwork.website', port=80): Max retries exceeded with url: / (Caused by NewConnect
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi20/01/2026
DOM Analysisanalyzed 23/04/2026score 30/1009 brand signals
IoC Extractionscanned 02/08/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://blockdagnetwork.website/
ID kasus
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 01:09:08 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-06-16 22:18:33 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-16 22:18:33 UTC → 2026-09-30 16:14:55 UTC · 2,537.94hmidpoint estimate ≈ 2026-08-08 19:16:44 UTC · precision very low · basis bounded
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.
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.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
blockdagnetwork.website telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
09/05/2026
Waktu hingga pertama kali tidak tersedia
2612 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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 (1,249 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain blockdagnetwork.website is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
5 evidence signal groups linked1 reports recordedKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
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Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · blockdagnetwork.website
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(LT)
