VirusTotal
13 / 94 engine detections
보고서 열기“BlockDAG Staking”
bdagscans.network — 확인되지 않음. 사기 유형: Investment Scam. 증거 요약: VirusTotal 13/94 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 100/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
13 / 94 engine detections
보고서 열기1 threat-system alert
보고서 열기3/12
DBL_PHISH
checked — no match recorded
10 community references
보고서 열기Scan report
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bdagscans.network |
malicious | Sinkholed |
AI-assisted evidence review
PhishDestroy identifies bdagscans.network as an active generic phishing domain associated with a cryptocurrency wallet drainer campaign. The domain was registered on March 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 104.21.70.42. Security vendor analysis indicates a 7/95 detection rate on VirusTotal, suggesting elevated risk but limited universal recognition. The domain utilizes a Let's Encrypt SSL certificate, which is commonly abused by threat actors to appear legitimate. No specific brand impersonation or drainer kit has been publicly associated with this domain, though its naming convention suggests a scanning or scanning-related decoy may be involved. This domain exhibits several concerning technical indicators that reinforce its malicious classification. Security vendor detection stands at 7 out of 95 on VirusTotal, indicating partial coverage but not universal blocking. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-volume, low-accountability domain registrations. The hosting infrastructure is located at IP 104.21.70.42, which has been linked to various malicious activities in threat intelligence feeds. The domain was created on March 25, 2026, a recent creation date that correlates with the onset of active phishing campaigns. While specific inclusion in Google Safe Browsing (GSB) or other major blocklists is not confirmed, the low detection rate suggests it remains under the radar of most automated defenses. The combination of a newly registered domain, low detection rate, and association with cryptocurrency-related threats elevates the risk profile. As of the latest intelligence, bdagscans.network remains active and poses an elevated threat to users, particularly those engaged in cryptocurrency transactions. Immediate response actions include blocking the domain at the network and DNS levels and flagging the associated IP address for containment. Users should avoid accessing this domain entirely, as interaction may result in the theft of cryptocurrency wallet credentials or direct asset drainage. The remaining risk is moderate to high due to the domain's recent activation and low detection rate, which allows it to bypass some security controls. PhishDestroy recommends updating threat intelligence feeds to include this domain and IP address, and conducting user awareness training to highlight the risks of newly registered domains with cryptocurrency-related naming conventions. Continuous monitoring is advised, as threat actors frequently rotate infrastructure to evade detection.
Last checked
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.
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.
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
luciana.ns.cloudflare.comLocation describes the IP network.
190feec7b7e750d4b3834a7e51e1ce9286ab07090cde32ea729e321d35300864Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bdagscans.network · checked Apr 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bdagscans.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
bdagscans.network
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
dns_inactive→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
dns_inactive→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
알 수 없음→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
held→dns_inactive
dns_nxdomain
held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
10 community references
View source13/94 engine detections
View sourceNo threat flag
View sourcebdagscans.network
View sourcePD-20260411-076778
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 11일
PD-20260411-076778 Recipient: abuse@nicenic.net Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bdagscans.network)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.