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blockchainlegal.services

“Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 内容不可用 最新观察中的内容不可用 观察到 · HTTP probe
风险信号
病毒检测总数：6/95 品牌冒充：Blockchain.com
OTX: 1 ref 2025年8月7日 Blockchain.com
API
注册商
eNom
Resolved IP
45.141.59.162
Registered
2024年12月20日
已保存的截图 1 / 2 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
报告概览

blockchainlegal.services — 内容不可用. 品牌冒充：Blockchain.com; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/95 (alphaMountain.ai, BitDefender, CyRadar, G-Data, Seclookup); PhishDestroy score 73/100. 注册商: eNom.

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

Additional indicators at a glance
VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
年龄
1.8 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 95

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Scamadviser

1/100

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

1 community reference

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

安全信号
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan
A trust mark has been identified for this site We found a valid SSL certificate DNSFilter labels this site as safe

证据摘要

关键
VirusTotal
6/95
OTX
1 community ref
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain blockchainlegal.services has been identified as a brand impersonation threat specifically targeting users of Blockchain.com, a well-known cryptocurrency platform. This domain was registered on December 20, 2024, through eNom, LLC, and is currently offline, but its purpose was to deceive visitors into believing they were interacting with legitimate Blockchain.com services. The page title, "Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions," further reinforces the fraudulent narrative, aiming to appear as a credible legal and cybersecurity resource related to cryptocurrency.

Technical analysis reveals several red flags. The domain resolves to IP address 45.141.59.162 and was flagged by 6 out of 95 security vendors on VirusTotal, indicating a high probability of malicious intent. It appears on one security blocklist and was found in a single threat intelligence pulse on AlienVault OTX. The absence of an SSL certificate is another concerning indicator, as legitimate services typically encrypt user connections. These combined factors point to the domain being part of a cryptocurrency drainer operation, designed to steal login credentials or private keys from unsuspecting users.

Although the domain has been taken offline, users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with blockchainlegal.services immediately change their Blockchain.com passwords and enable two-factor authentication. For future reference, always verify the authenticity of any domain claiming to be associated with Blockchain.com by checking official sources. PhishDestroy provides real-time verification tools to help users avoid such threats. Stay safe by only accessing cryptocurrency services through bookmarked URLs or official apps, and never enter sensitive information on unverified sites.

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='blockchainlegal.services', port=80): Max retries exceeded with url: / (Caused by NewConnec

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 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-05 23:23 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
Blockchain Legal - Cyber and Cryptocurrency Intelligence Solutions
Impersonates
Scroll

Domain details

域名
IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日
OTX Tags cryptocryptocurrencydrainerspig butcheringscammers
注册商 eNom US(US)
滥用举报联系方式abuse@enom.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询blockchainlegal.services 的 ICANN RDAP →
注册信息创建 2024年12月20日 — Expires 2025年8月14日
首次不可用所需时间 275 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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2025年8月7日
DOM Analysisanalyzed 2026年4月23日score 10/1001 brand signal
Submitted URLhttps://blockchainlegal.services/
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
45.141.59.162
Network ASN
AS213373
Organization
IP Connect Inc
Observed location
Dronten, NL
Server header
LiteSpeed

域名服务器 1

  • 1

Location describes the IP network.

viewdns.info · 45.141.59.162rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-13 01:09:05 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-06-17 10:24:17 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-17 10:24:17 UTC → 2026-09-30 16:14:55 UTC · 2,525.84h midpoint estimate ≈ 2026-08-09 01:19:36 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

6 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
G-Data
Seclookup
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

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. Cloudflare Radar Scan 2026-03-07 18:10:03 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Analysis
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
blockchainlegal.services 已检测到并排入队，待进行全面分析
2025年8月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月6日
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年3月14日
VirusTotal
6/95 recorded on VirusTotal
2026年5月15日
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年3月1日
Brand Impersonation
Impersonation of Blockchain.com
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年3月6日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2025年8月7日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年5月9日
首次不可用所需时间
6591 从检测到第一次不可用的观察经过了几个小时。
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP 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

社区情报

1 条社区报告

类别PHISHING

The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.

社区报告

由 1 名社区成员报告；首次发现于 2025年8月7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

证券分析
URLScan Stored capture VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Scamadviser 1 trust SSL 实验室 CF雷达 打开报告 OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for blockchainlegal.services (1 written by a person) · category: Phishing · source checked
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
— reported by Anonymous on Jun 8, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 0 reports recorded 内容不可用
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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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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/blockchainlegal.services"
  title="PhishDestroy threat report for blockchainlegal.services"
  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>