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.
blockcryptoinvest[.]com
Kanıt özeti
This report analyzes the domain blockcryptoinvest.com, which is classified as an Investment Scam. The site poses a financial threat by likely soliciting fraudulent cryptocurrency investments, aiming to deceive users into transferring funds under false pretenses. Its association with investment scams indicates a high risk of monetary loss for victims.
Technical evidence shows the domain is flagged by 10 out of 95 VirusTotal vendors, including ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is listed on 3 blocklists. The domain was created on 2026-02-21 and is registered with Gname.com Pte. Ltd. It resolves to IP address 188.114.97.3, hosted in the United States under AS13335 (Cloudflare, Inc.). The SSL certificate is issued by Google Trust Services / WE1, and nameservers are dan.ns.cloudflare.com and evangeline.ns.cloudflare.com.
The current status is BANNED. Risk level is critical, as indicated by a GridinSoft trust score of 1/100 and a ScamAdviser trust score of 6/100. Users should avoid any interaction with this domain to prevent financial harm.
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PD-20260128-95B07A- PDF belgesi
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain blockcryptoinvest.com is actively engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or your policies.
Applicable Laws (CA):
Criminal Code of Canada, RSC 1985, c 46 - Section 342: This section addresses unauthorized use of computers and includes provisions against fraud and phishing.
Competition Act, RSC 1985, c 19 - Section 52: This law prohibits misleading advertising and deceptive marketing practices, which are applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability under Canadian law, including potential sanctions from regulatory authorities. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
Güvenlik Sinyalleri
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
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BildirCanlı Tehdit Akışı
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Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin