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; 1 month 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.
blocklynkconnect[.]com
“Home - Web3connectvault - A crypto buy and sell marketplace”
Resumo das evidências
The site blocklynkconnect.com presents itself as "Web3connectvault - A crypto buy and sell marketplace," based on its page title. This branding indicates a fraudulent cryptocurrency exchange or wallet service, likely designed to deceive users into connecting their wallets or making deposits under false pretenses. The threat posed is financial theft through phishing or fake transaction processing.
Technical analysis shows 5 out of 95 VirusTotal vendors flagged the domain, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. It appears on 4 blocklists. The domain was created on 2025-10-21, registered through Global Domain Group LLC. The IP address is 51.195.95.80, located in Germany, hosted by AS16276 OVH SAS. The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns7.zillionkinghost.com and ns8.zillionkinghost.com. The site uses Alpine.js technology and has a DOM risk score of 70.
Currently, the domain is offline. Given the creation date, blocklist presence, and multiple security vendor detections, the risk level is high. Users should avoid any interaction with this domain if it becomes active again.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-5D6132- 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (823h active): Phishing - blocklynkconnect[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | blocklynkconnect.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
7 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
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