Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
blockchain-archivi[.]com
“Blockchain-archivi.com | Unlock your account”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, blockchain-archivi.com, was registered on 13 February 2026 through NiceNIC International Group Co., Limited. DNS resolution points to the Cloudflare edge address 104.21.62.123, hosted within AS13335 (Cloudflare, Inc.) in the United States. The authoritative nameservers are hans.ns.cloudflare.com and itzel.ns.cloudflare.com, confirming Cloudflare as the front‑end service. The site presents an HTTP 403 response and serves a TLS certificate issued by Google Trust Services under the WE1 root, indicating a valid HTTPS configuration despite the hostile intent.
The page title “Blockchain-archivi.com | Unlock your account” and the classified scam type of wallet/seed phishing suggest an attempt to harvest cryptocurrency wallet seeds by impersonating a legitimate brand across multiple services. VirusTotal analysis recorded 15 detections out of 95 scanning engines, and the domain is listed on a single external blocklist. PhishDestroy has already taken the domain offline, and Gridinsoft assigns a trust score of 0 / 100, reflecting a high confidence that the site is malicious. The site also employs HTTP/3, a feature commonly observed in modern phishing infrastructure hosted on CDN providers.
Observations confirm that the domain is currently inactive, limiting direct analysis of the payload. No additional intelligence such as URL redirects, credential capture forms, or malware hashes is available. Defenders should continue to block the domain at network perimeters, update local and cloud‑based blocklists, and monitor for newly minted domains that resolve to the same Cloudflare IP range or use the same registrar profile. Ongoing vigilance is recommended because the underlying infrastructure—Cloudflare edge nodes and the NiceNIC registrar—are frequently reused in other brand‑impersonation campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260216-D98D92- 캡처된 페이지 제목
- Blockchain-archivi.com | Unlock your account
- PDF 자료
- PDF 증거
증거 전문
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
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of blockchain-archivi.com · checked Mar 2, 2026
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