restructure-ra-unsolved-cases-blockfi[.]com
“KYC Remediation Request – BlockFi”
Riepilogo delle prove
This domain poses a significant threat as it impersonates a well-known cryptocurrency brand, attempting to deceive users into divulging sensitive information. The site was created on August 19, 2025, and was registered through NameSilo, LLC, with its page title misleadingly suggesting a KYC Remediation Request – BlockFi, which is actually a tactic to gain the trust of potential victims. The fact that 5 out of 95 security vendors on VirusTotal flag this domain, along with its appearance on 1 security blocklist, raises serious concerns about its legitimacy.
The domain restructure-ra-unsolved-cases-blockfi.com resolves to the IP address 94.154.35.92 and has an SSL certificate issued by R10, which might give a false sense of security to unsuspecting visitors. Given that this site has been taken offline, it indicates that authorities or the hosting provider have recognized the threat it poses. PhishDestroy identifies such threats to protect users from falling prey to brand impersonation scams, which can lead to significant financial losses.
If a user has visited this site, they should immediately verify their account activity and report any suspicious transactions to their cryptocurrency provider. It is also crucial to change passwords and enable two-factor authentication to prevent further unauthorized access. By staying informed and being cautious of such scams, individuals can protect themselves from the risks associated with brand impersonation and crypto drainers. PhishDestroy provides a platform for users to verify the legitimacy of sites like restructure-ra-unsolved-cases-blockfi.com, ensuring a safer online experience for all.
Data Coverage
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Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 09/09/2025
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Intelligence della comunità
1 segnalazione della comunità
CategoriaPHISHING
I thought I was finally getting my money from Blockfi. Turns out I fell for the scam. They emailed me through survey monkey. Got me to connect my wallet, everything drained seconds later.
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Informazioni forensi
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