This site, claimbdag.network, posed as a platform for purchasing BlockDAG Network (BDAG) coins and miners, constituting a cryptocurrency scam. The threat is that visitors who engaged with the site may have been tricked into sending funds or personal information to fraudulent actors, resulting in financial loss.
Technical evidence confirms its malicious nature. VirusTotal flagged the domain with 5 detections out of 95 security vendors, including alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar, and it appears on 4 blocklists. The site was registered on 2026-02-21 through HOSTINGER operations, UAB, hosted on IP 172.67.145.213 (US) under AS13395 Cloudflare, Inc., and used nameservers cameron.ns.cloudflare.com and demi.ns.cloudflare.com. It lacked an SSL certificate.
The site is currently offline, reducing immediate risk. However, the combination of a newly registered domain, lack of SSL, and multiple security vendor flags indicates a high-risk threat profile. Users should avoid any future interactions with this domain or similar BlockDAG-related scam sites.
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 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:13 UTC
RDAP registration不明
Observed timelinecurrent episode first observed: 2026-09-30 16:14:55 UTCfirst terminal observation: 2026-09-30 16:14:55 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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(LT)
