legal-processor-blockfi[.]com
“Account Suspended”
legal-processor-blockfi.com — Conteúdo indisponível. Tipo de golpe: Account Takeover. Resumo das evidências: VirusTotal 1/95 (alphaMountain.ai); PhishDestroy score 55/100. Registrador: eNom.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain legal-processor-blockfi.com has been identified as a generic phishing threat, currently taken down after being flagged for suspicious activity. This domain appears to impersonate the cryptocurrency platform BlockFi, aiming to deceive users into divulging sensitive information. As of the latest intelligence, the site is no longer active, but its recent creation and rapid takedown highlight the persistent risk of such fraudulent operations.
Registered on June 07, 2025, through eNom, LLC, the domain resolves to IP address 45.141.59.166. VirusTotal analysis shows that 1 out of 95 security vendors flagged this domain as malicious, and it appears on one security blocklist. Notably, the site lacked an SSL certificate, increasing the risk for any user who might have visited it. The page title displayed was "Account Suspended," which may have been either a placeholder or an intentional tactic to appear legitimate. Despite the low detection rate, the domain's association with a well-known brand like BlockFi elevates its risk profile, as users may be tricked into entering login credentials or personal data.
With the domain now taken down, the immediate threat is neutralized, but users should remain vigilant. PhishDestroy recommends that anyone who interacted with legal-processor-blockfi.com change their passwords immediately and enable two-factor authentication on any related accounts. Monitoring financial statements for unusual activity is also advised. This incident underscores the importance of verifying website authenticity before entering sensitive information, especially for domains mimicking trusted financial services.
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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.
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