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bdagscans.network

“BlockDAG Staking”

注册商
NiceNIC
Resolved IP
104.21.70.42
Registered
2026年4月11日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
病毒检测总数:13/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:3 URLQuery threat systems: 1 alert 诈骗类型:Investment Scam
OTX: 10 refs 2026年4月11日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:13。 报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
报告概览

bdagscans.network — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 13/94 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
OTX references
DNS Security
3/12
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
6 mo
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

10 sources

VirusTotal

13 / 94

报告

URLQuery

1 threat-system alert

报告

DNS 阻断

3/12

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

10 community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

CF雷达

Report stored; verdict not recorded

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed bdagscans.network malicious Sinkholed
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

证据摘要

关键
VirusTotal
13/94
OTX
10 community refs
URLScan
Stored capture

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.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bdagscans.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

页面标题
BlockDAG Staking
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt · stored validity ends in 73 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-04all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年4月11日 (184d) — Expires 2027年3月25日
Elapsed Since First Report 11 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年4月11日
DOM Analysisanalyzed 2026年7月29日score 80/100
Submitted URLhttp://bdagscans.network/
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.70.42
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • luciana.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt
Valid from
2026-03-25 15:21:27
Valid until
2026-06-23 15:21:26
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 08:00:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint190feec7b7e750d4b3834a7e51e1ce9286ab07090cde32ea729e321d35300864

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

viewdns.info · 104.21.70.42rapiddns.io

Latest Classified Outcome 2026-10-12 03:46:52 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 未知 Probe Inconclusive 20% 2026-10-12 02:46:35 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-25 15:44:09 UTC checked 2026-10-12 03:46:52 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: 2026-04-22 06:39:58 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 06:39:58 UTC → 2026-08-05 01:45:38 UTC · 2,515.09h midpoint estimate ≈ 2026-06-13 16:12:48 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.
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

13 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of bdagscans.network · checked Apr 11, 2026

70
Needs Work
Performance
FCP
2.26s
First Contentful Paint
LCP
12.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

威胁响应 Pipeline

发现
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.

已捕获威胁
bdagscans.network 已检测到并排入队,待进行全面分析
2026年4月11日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月2日
URLScan.io Capture
已存储 URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/94 recorded on VirusTotal
2026年4月12日
黑名单检测
见于 3 blocklists: MetaMask, ScamSniffer, SEAL
2026年10月12日
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月2日
DNS Security Blocks
Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月12日
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
2026年4月11日
DestroyList 已发布
2026年4月11日
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.

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.

公共封禁名单状态

社区报告

由 1 名社区成员报告;首次发现于 2026年4月11日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260411-076778 Recipient: abuse@nicenic.net
Page title stored with report: BlockDAG Staking
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 104.6 KB
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
深度分析

您是否受到本网站的影响?

7 evidence signal groups linked 1 reports recorded 未验证
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bdagscans.network"
  title="PhishDestroy threat report for bdagscans.network"
  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>