Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tldregistrarsolutions.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bdag[.]club
“BlockDAG | Layer 1 Presale Now LIVE!”
bdag.club — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrador: TLD Registrar Solutions.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, bdag.club, is identified as a cryptocurrency presale phishing site specifically impersonating BlockDAG, a Layer 1 blockchain project. The domain currently holds an offline status but was actively used to deceive investors by promoting a fraudulent token presale under the guise of a legitimate blockchain offering. Analysis indicates the site employed social engineering tactics, including a fabricated presale countdown and investment urgency, to exploit victims seeking early access to cryptocurrency investments. Infrastructure analysis reveals the domain was registered on April 05, 2024, through TLD Registrar Solutions Ltd. It resolved to the IP address 172.67.159.145 and utilized an SSL certificate issued by Google Trust Services, a common tactic to appear legitimate. The domain is flagged by 4 of 95 security vendors on VirusTotal and appears on one security blocklist. Gridinsoft assigned a trust score of 0 out of 100, and AlienVault OTX includes the domain in two threat intelligence pulses. The page title, 'BlockDAG | Layer 1 Presale Now LIVE!', directly mimics the branding of the legitimate BlockDAG project to enhance credibility. The domain has since been taken offline, but the threat remains relevant due to the potential for re-emergence under similar infrastructure or branding. Organizations and individuals are advised to monitor for newly registered domains impersonating cryptocurrency projects, particularly those leveraging presale or investment urgency themes. Blocklisting the domain and associated IP address (172.67.159.145) is recommended for network-level protection. Users should verify cryptocurrency investment opportunities through official project channels and avoid interacting with unsolicited presale promotions. Security teams are encouraged to review logs for connections to the domain or IP to identify potential prior exposure.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 6 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% de confiançaGoogle Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% de confiançaGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% de confiançaFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bdag.club · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260610-11BCE6 Recipient: abuse@tldregistrarsolutions.com Você foi afetado por este site?
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