blockchain-scan[.]org
“btcscan - Bitcoin Blockchain Explorer”
Resumo das evidências
PhishDestroy’s anti-phishing unit has opened a forensic investigation into blockchain-scan.org, a recently activated domain masquerading as a blockchain explorer to harvest private wallet keys and seed phrases. The site’s lures reference generic cryptocurrency terms such as ‘scan’ and ‘blockchain,’ suggesting an attempt to impersonate legitimate blockchain explorers like Etherscan or Blockchain.com. No bespoke drainer kit hash or brand logo has been positively identified during initial crawling, but automated JavaScript payloads are under static analysis for obfuscated wallet-draining routines.
Technical indicators confirm the following footprint: VirusTotal detection score 0/95 (no AV flags), TLS certificate issued by Let’s Encrypt on IPv4 216.198.79.1, domain name registered through NameCheap, Inc. on March 21, 2026, and a total of zero blocklist inclusions at time of writing. Google Safe Browsing currently holds no verdict for the URL, leaving browsers and security products unaware of the threat. The combination of a fresh registration, low VT coverage, and absence from global blocklists lowers the immediate detection surface and elevates the operational risk.
The domain remains ACTIVE and under INVESTIGATION; PhishDestroy has escalated SHA-256 artifacts to CERT partners and added the IP to our real-time sinkhole feed. While risk posture is currently assessed as under_investigation, the low detection baseline and phrasing strongly indicate an imminent shift to high severity once drainer payloads are confirmed. Users are advised to block 216.198.79.1 at the network perimeter, avoid clicking any blockchain-scan.org links, and verify explorer URLs via official project channels before entering private keys.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of blockchain-scan.org · checked May 1, 2026
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