bdagscans[.]network
“BlockDAG Staking”
Сводка доказательств
PhishDestroy identifies bdagscans.network as an active generic phishing domain associated with a cryptocurrency wallet drainer campaign. The domain was registered on March 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 104.21.70.42. Security vendor analysis indicates a 7/95 detection rate on VirusTotal, suggesting elevated risk but limited universal recognition. The domain utilizes a Let's Encrypt SSL certificate, which is commonly abused by threat actors to appear legitimate. No specific brand impersonation or drainer kit has been publicly associated with this domain, though its naming convention suggests a scanning or scanning-related decoy may be involved. This domain exhibits several concerning technical indicators that reinforce its malicious classification. Security vendor detection stands at 7 out of 95 on VirusTotal, indicating partial coverage but not universal blocking. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-volume, low-accountability domain registrations. The hosting infrastructure is located at IP 104.21.70.42, which has been linked to various malicious activities in threat intelligence feeds. The domain was created on March 25, 2026, a recent creation date that correlates with the onset of active phishing campaigns. While specific inclusion in Google Safe Browsing (GSB) or other major blocklists is not confirmed, the low detection rate suggests it remains under the radar of most automated defenses. The combination of a newly registered domain, low detection rate, and association with cryptocurrency-related threats elevates the risk profile. As of the latest intelligence, bdagscans.network remains active and poses an elevated threat to users, particularly those engaged in cryptocurrency transactions. Immediate response actions include blocking the domain at the network and DNS levels and flagging the associated IP address for containment. Users should avoid accessing this domain entirely, as interaction may result in the theft of cryptocurrency wallet credentials or direct asset drainage. The remaining risk is moderate to high due to the domain's recent activation and low detection rate, which allows it to bypass some security controls. PhishDestroy recommends updating threat intelligence feeds to include this domain and IP address, and conducting user awareness training to highlight the risks of newly registered domains with cryptocurrency-related naming conventions. Continuous monitoring is advised, as threat actors frequently rotate infrastructure to evade detection.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260411-076778- Заголовок сохранённой страницы
- BlockDAG Staking
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bdagscans.network |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
7 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of bdagscans.network · checked Apr 11, 2026
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