Keamanan domain dan intelijen ancaman

lawsuit-blockfi[.]com

“BlockFi – BlockFi”

Putusan ancaman Kritis 74/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 6/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Sui

06/04/2026 Sui 1 Report Sent CDN

Ringkasan laporan

lawsuit-blockfi.com — Belum terverifikasi. Peniruan identitas merek: Sui; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 6/94 (alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 74/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy identifies lawsuit-blockfi.com as a live crypto phishing site that masquerades as a BlockFi legal settlement page to trick users into revealing wallet credentials and transferring digital assets. By hosting a fake “lawsuit-blockfi.com” domain, threat actors aim to exploit urgency around legal actions to bypass normal security checks and harvest private keys. This domain was flagged after resolving to IP 188.114.97.3 on March 26, 2026, just days ago, and is already blocked by MetaMask and SEAL. VirusTotal shows 6 out of 95 scanners currently detect it, and the domain is already listed on two major security blocklists. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate to appear legitimate. If you visited lawsuit-blockfi.com, assume your wallet may have been exposed. Disconnect the wallet from any dApps, revoke any approvals you granted, move remaining funds to a brand-new wallet, and scan your device for malware. Report the incident to your wallet provider and file a complaint with your local cybercrime unit so investigators can trace the infrastructure used by this campaign.

VirusTotal

6 det.

URLQuery

3 threat alerts

DNS Security

4/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 94 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/12 TLS valid certificate, 81d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

DNS Provider Blocks 4 / 12

Brand Sui Controld Adblock Controld Family Controld Malware

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
YARAhub by abuse.ch	`blockfi.com/wp-content/plugins/gutenberg/build/modules/interactivity/index.min.js?ver=164def4016e8d0de26ad`	malware	Detects SocGholish obfuscated variant first observed in July 2022
Hagezi Threat Feed	`lawsuit-blockfi.com`	malicious	Sinkholed
DNS4EU	`lawsuit-blockfi.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

07/04/2026

VirusTotal

6/94 recorded on VirusTotal

07/04/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

06/04/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

13/08/2026

DNS Security Blocks

Blocked by 4 of 12 checked DNS providers: Brand sui, Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Sui

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

13/08/2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

06/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of lawsuit-blockfi.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BlockFi – BlockFi

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 81 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk lawsuit-blockfi.com →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

JaringanAS13335 · CloudFlare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 06/04/2026 (129d)

Elapsed Since First Report 8h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi06/04/2026

DOM Analysisanalyzed 29/07/2026score 70/100

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://lawsuit-blockfi.com/

Server namaerin.ns.cloudflare.comnero.ns.cloudflare.com

Case ID

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-13 03:07:48 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-13 02:33:32 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-26 00:02:27 UTC checked 2026-08-13 03:07:48 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-04-07 05:01:10 UTC

alphaMountain.ai

CyRadar

Fortinet

Gridinsoft

Seclookup

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of lawsuit-blockfi.com · checked Apr 6, 2026

Poor

Performance

FCP

20.44s

First Contentful Paint

LCP

20.7s

Largest Contentful Paint

CLS

0.004

Cumulative Layout Shift

TBT

1106ms

Total Blocking Time

20.44s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 3 threat alerts SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-06 14:03:44 UTC Ledger records: 1 Case ID: PD-20260406-1C73FC Recipient: abuse@nicenic.net

Page title stored with report: BlockFi – BlockFi

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.3 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

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embed.html

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  title="PhishDestroy threat report for lawsuit-blockfi.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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lawsuit-blockfi[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan