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; 6 months 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.
blockchainintegrationstrategies[.]com
“Blockchain Integration Strategies | Web 2.5 Consulting”
Сводка доказательств
This domain is flagged as a high-risk crypto scam with active status as of July 12, 2026. Registered on February 21, 2026 through Spaceship, Inc., it resolves to IP 172.67.134.4 hosted by Cloudflare (AS13335) in the US. The page title, 'Blockchain Integration Strategies | Web 2.5 Consulting', suggests impersonation of a legitimate blockchain consulting service, though the exact brand targeted is not specified in available intelligence. VirusTotal shows 5 out of 93 security vendors flagging the domain, and it appears on one security blocklist. The Gridinsoft trust score is 0/100, indicating high distrust. SSL certificate is issued by Google Trust Services (WE1), and the site uses Cloudflare with HTTP/3. The domain is currently blocked by PhishDestroy, but remains live. Defenders should treat this domain as an active threat: block all traffic to it at the network level, add it to email security filters, and monitor for any internal access attempts. The low detection rate on VirusTotal (5/93) suggests it may evade some security tools, so proactive blocking is recommended. No additional technical details about the phishing kit or targeted credentials are available at this time.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260203-E2F4FC- Заголовок сохранённой страницы
- Blockchain Integration Strategies | Web 2.5 Consulting
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain blockchainintegrationstrategies.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach legal standards or involve fraudulent behavior.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940), Section 233: This section addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Act on the Protection of Individuals with regard to the Processing of Personal Data (No. 90/2018): This act mandates the protection of personal data and prohibits unauthorized access or manipulation, which is violated by phishing schemes.
Regulatory Note: Failure to take immediate action against blockchainintegrationstrategies.com may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
3 → 4
-
VirusTotal
4 → 5
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of blockchainintegrationstrategies.com · checked Jun 27, 2026
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