classaction-blockfi[.]com
“BlockFi – BlockFi”
Resumo das evidências
This domain, classaction-blockfi.com, is identified as a generic phishing site designed to deceive users into divulging sensitive information such as login credentials and financial data. The threat level is elevated due to the domain's association with known phishing tactics and its use of familiar branding to trick unsuspecting visitors.
Analysis indicates that the domain is flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection but also highlighting the potential for it to bypass certain security measures. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on March 25, 2026. It resolves to the IP address 188.114.96.3 and is currently listed on three security blocklists, further corroborating its malicious intent. The site employs technologies such as WordPress, MySQL, PHP, and Cloudflare services, which can be used to create a convincing and dynamic phishing environment.
Users who have visited this domain are advised to immediately change passwords for any accounts related to BlockFi or similar financial services. Additionally, it is recommended to monitor financial statements and credit reports for any unauthorized activity. Enabling two-factor authentication (2FA) on all relevant accounts can also provide an extra layer of security. If any suspicious transactions or account compromises are detected, users should report them to their financial institution and consider running a full system scan to ensure no malware was installed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-15D3F9- Título da página capturada
- BlockFi – BlockFi
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | blockfi.com/wp-content/plugins/gutenberg/build/modules/interactivity/index.min.js?ver=164def4016e8d0de26ad |
malware | Detects SocGholish obfuscated variant first observed in July 2022 |
| Hagezi Threat Feed | classaction-blockfi.com |
malicious | Sinkholed |
| DNS4EU | classaction-blockfi.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 4
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of classaction-blockfi.com · checked Jun 26, 2026
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