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Analitik Panosu

blockscanwallets.com

Marka kimliğine bürünme: MetaMask Page title: “Check a wallet — BlockShield”

Availability last checked First listed 07.10.2026 VirusTotal analysed Oct 7, 2026 UTC

PhishDestroy verdict Kritik 100/100 evidence score

Based on 4 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Bilinen son aktif HTTP 200

En son saklanan erişilebilirlik gözlemi

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • VirusTotal algılamaları: 7/92
  • Spamhaus DBL: DBL_PHISH
  • Saklanan engelleme listesi eşleşmeleri: 2
  • Marka kimliğine bürünme: MetaMask
Kayıt kuruluşu
URL SOLUTIONS
Registered
23.09.2026
IP
172.67.167.160 CDN
Abuse reports
1 sent
Stored capture 1 of 2 · Oct 7, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@pananames.com. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20261007-251F0E
Current status
HTTP 200 at latest stored check

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Rapor özeti

blockscanwallets.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: MetaMask; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/92 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: URL SOLUTIONS.

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

Source evidence

8 sources

VirusTotal

7 / 92

Bildir

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Bildir

CF Radarı

provider verdict: suspicious

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis

Evidence summary

Stored written summary, generated Oct 7, 2026. It is not updated when source results change.

Assessment

blockscanwallets.com was recorded on 2026-10-07 with entries on both the MetaMask and SEAL external blocklists. On the same date, the domain achieved a PageSpeed performance score of 92 according to the recorded evidence.

Read full summary

Recorded Evidence

On 2026-10-07, blockscanwallets.com appeared on the MetaMask and SEAL blocklists. VirusTotal checked the domain on 2026-10-06, reporting 7 detections out of 92 scanners. OTX included the domain in 4 pulses as of 2026-10-07. PhishDestroy internally listed the domain on 2026-10-07. The registrar was URL SOLUTIONS INC., and the SSL certificate was issued by Let's Encrypt / YE2.

Interpretation

These records indicate that blockscanwallets.com was referenced by multiple monitoring sources within a short timeframe. The presence of the domain on both external blocklists and in OTX pulses, along with its listing by PhishDestroy, reflects a range of recorded observations from different platforms. The VirusTotal scan adds another layer of external review from security vendors.

Recommended Actions

Consult the blockscanwallets.com records from MetaMask, SEAL, VirusTotal, and OTX for further evaluation. Retain the internal PhishDestroy listing and compare it with external blocklist entries for comprehensive tracking. Archive all dated source records for reference in future assessments of blockscanwallets.com.

VirusTotal Analizi

7 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Kaspersky
VIPRE

Genel Engelleme Listesi Durumu

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
cloudflare

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Domain & infrastructure

Registrar URL SOLUTIONS · registered 23.09.2026 · IP 172.67.167.160 (CDN) · TLS Let's Encrypt / YE2

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 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu URL SOLUTIONS PA(PA)
Kötüye kullanım iletişim bilgisiabuse@pananames.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramablockscanwallets.com için ICANN RDAP →
KayıtOluşturuldu 23.09.2026 (21d · Very New!) — Expires 23.09.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.10.2026
DOM Analysisanalyzed 09.10.2026score 100/1004 brand signals
Submitted URLhttp://blockscanwallets.com/
Favicon Hash
Vaka kimliği

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.167.160
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • rosalyn.ns.cloudflare.com
  • trace.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-09-23 08:56:11
Valid until
2026-12-22 08:56:10
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint191d84978aa286f8fc7ef12c44b3340d317e6b0358b283558adac91237809e8d

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

viewdns.info · 172.67.167.160rapiddns.io
Teknolojiler · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of blockscanwallets.com · checked Oct 7, 2026

92
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
147ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Kayıtlar

2 stored captures · Wayback archive

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-10-07 08:00 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir
Sayfa başlığı
Check a wallet — BlockShield
Impersonates
MetaMask Phantom Solana Trust Wallet
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YE2 · stored validity ends in 68 days

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive

Reports & history

1 abuse report sent · first listed 07.10.2026 · detection timeline

Latest Classified Outcome 2026-10-14 10:36:39 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-14 10:36:39 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-14 10:36:39 UTC last content: 2026-10-14 10:36:39 UTC
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.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-07 08:00:36 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.167.160.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Sent Report Recorded
Stored outgoing record associated with registrar URL SOLUTIONS INC., 1 abuse contact
abuse@pananames.com
07.10.2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Benzer alan adları

79 kayıtlı benzer alan adı

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metasmask.io insertion Dahili rapor metramask.io insertion Dahili rapor mewtamask.io insertion Dahili rapor mmetamask.io homoglyph Dahili rapor mtamask.io omission Dahili rapor mwetamask.io insertion Dahili rapor nmetamask.io homoglyph Dahili rapor metamark.io bitsquatting Dahili rapor metamaskj.io addition Dahili rapor metammask.io homoglyph Dahili rapor metamnask.io homoglyph Dahili rapor emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Get help

Official reporting channels, a complaint draft, and listing review

Bu Siteden Etkilendiniz mi?

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
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
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of blockscanwallets.com (opens in a new tab)

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261007-251F0E Recipient: abuse@pananames.com
Page title stored with report: Check a wallet — BlockShield
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PA's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/blockscanwallets.com"
  title="PhishDestroy threat report for blockscanwallets.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

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