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bdagscan.network

“BlockDAG Staking”

Kayıt kuruluşu
NiceNIC
Resolved IP
104.21.15.162
PhishDestroy assessment Yüksek
First observed Mar 23, 2026 16:54 UTC · PhishDestroy
VirusTotal algılamaları: 2/94 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 1 Dolandırıcılık türü: Investment Scam
OTX: 11 refs 23.03.2026 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 2. Bir eşleşme bildiren genel engellenenler listeleri: 1. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Reports sent
view timeline
Rapor özeti

Kripto yatırım dolandırıcılığı: bdagscan.network — Doğrulanmamış. Kanıt özeti: VirusTotal 2/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; 1 external blocklist…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 2 / 94 · OTX 11 references 9 sources

VirusTotal

2 / 94 engine detections

Raporu aç

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

Raporu aç

PhishStats

checked — no match recorded

OTX

11 community references

Raporu aç

DNS engellemeleri

14 kontrol edildi — engelleme yok

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Yüksek
VirusTotal
2 / 94
OTX
11 community refs
Page captures
3

PhishDestroy threat report

The domain bdagscan.network, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including notable providers, and is listed on 4 public blocklists, although it is not flagged by Google Safe Browsing.

Registered on March 23, 2026, with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain's infrastructure indicates a potential for rapid deployment of similar scams. The hosting IP is 104.21.15.162, which may be relevant for further investigation.

Immediate action is required: block this domain at the perimeter and submit a report to the registrar's abuse desk to mitigate future risks.

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Listelenmiş View source
PhishDestroy PhishDestroy list View source

Last checked

Kaydedilen görüntü · 3 captures

Observed page title
BlockDAG Staking
TLS sertifikası
Düzenleyen Let's Encrypt · stored validity ends in 89 days

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-03activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudmonthlyphishdestroyphishingscam
Kayıt kuruluşu NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@nicenic.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtExpires 23.03.2027
Elapsed Since First Report 36h
Neyi ölçüyoruz Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Doğrulanmamış.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi23.03.2026
DOM Analysisanalyzed 29.07.2026score 63/100
Submitted URLhttps://bdagscan.network/
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.15.162
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • rudy.ns.cloudflare.com
  • sima.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid until
2026-06-21 00:00:00
Validity
Stored certificate expired
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 03:46:51 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-20 02:34:12 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-23 13:27:30 UTC checked 2026-10-20 03:46:51 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-23 22:17:19 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-23 22:17:19 UTC → 2026-08-05 01:45:38 UTC · 3,219.47h midpoint estimate ≈ 2026-05-30 00:01:28 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

2 / 94 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
Fortinet
SOCRadar
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of bdagscan.network · checked Mar 23, 2026

67
Needs Work
Performance
FCP
1.89s
First Contentful Paint
LCP
12.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
7.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3219.47
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history38

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  5. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

Earlier observations 33
  1. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  7. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  9. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  12. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  13. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  14. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  15. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  16. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  17. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  18. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  19. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  20. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  21. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  22. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  23. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  24. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  25. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  26. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  27. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  28. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  29. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  30. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  31. Availability monitor · Recorded state

    Bilinmiyor→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  32. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  33. Availability monitor · Recorded state

    held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

Recorded activity

5 entries
  1. AlienVault OTX

    11 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/94 engine detections

    View source
  4. Added to PhishDestroy

    bdagscan.network

    View source
  5. Abuse report sent

    PD-20260323-866C9E

    abuse@nicenic.netcompliance@icann.org

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 23.03.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bdagscan.network

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260323-866C9E Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: BlockDAG Staking
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) bdagscan.network)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/bdagscan.network"
  title="PhishDestroy threat report for bdagscan.network"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>