blockchainfxcheck[.]com
“Suspected Phishing | Cloudflare”
Resumo das evidências
The domain blockchainfxcheck.com is currently classified as an active generic phishing site with an elevated risk rating. VirusTotal analysis shows that 1 of 91 security vendors submitted a detection for this domain, indicating at least one vendor observed malicious behavior. Independent threat‑filtering services have already taken action: PhishDestroy lists the domain as blocked, and it appears on a separate security blocklist, confirming that at least two upstream controls are enforcing denial of access.
No additional technical metadata such as registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or OTX indicators were supplied in the intelligence feed, leaving the underlying infrastructure largely uncharacterized. Consequently, the precise phishing payload, target brand, or lure technique cannot be confirmed at this time. Defenders should implement a multi‑layered response: first, add blockchainfxcheck.com to network and DNS blocklists to prevent outbound resolution and inbound connections; second, update endpoint web filters to include the domain in URL denial lists; third, monitor internal DNS logs for any resolution attempts that may indicate compromised hosts; fourth, consider sharing the single vendor detection hash with internal threat‑intel teams to enrich future correlation.
Continuous re‑evaluation is advised, as additional telemetry such as HTTP status codes, page title content, or certificate fingerprints may become available and refine the risk posture. Until further evidence is gathered, treating the domain as malicious and restricting all traffic to it is the prudent mitigation strategy.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-EF9576- Título da página capturada
- BlockchainFX KYC Portal
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of blockchainfxcheck.com · checked Aug 4, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo