域安全和威胁情报

blockchecks[.]org

威胁判定关键 81/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91

OTX: 3 refs 2026年7月27日

报告概览

blockchecks.org — 未验证. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. 注册商: Dynadot.

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

证据摘要

重要

PhishDestroy first observed blockchecks.org on Jul 27, 2026. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 14, 2026 at 05:52 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 14, 2026 at 21:35 UTC. The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 21:34 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 107.189.23.30 on AS14956 (RouterHosting LLC). The recorded endpoint location is Zaandam, NL.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

3 community refs

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图未捕获重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

域名情报

域名

服务器 / ASN AS14956 RouterHosting LLC

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

注册商 Dynadot

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询blockchecks.org 的 ICANN RDAP →

IP 地址 107.189.23.30

地理位置

Zaandam, NL

网络AS14956 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

技术细节DNS、SSL SAN、时间戳

首次发现2026年7月27日

域名服务器ns2.dyna-ns.net

TLS Observationscanned 2026年8月25日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-14 07:52:13 UTC First positive detection 2026-08-14 01:10:04 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

证据与外部报告

证券分析

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for blockchecks.org (1 written by a person) · category: Phishing · source checked 2026-08-25 08:42:07 UTC

“connected from https://yaobmen1.live/ stole usd Evidence block (copy-paste into reports) Scam site: https://blockchecks.org/ (impersonating AMLBot / amlbot.com) Theft transaction: 64cc62cf56b4e583dc544253951f0ac08b3625bede4929b698a431fc3f512031 Amount: 3,138.257080 USDT (TRC-20), 2026-07-01 11:43 UTC Your wallet (victim): TXvHYq4hUeE7VuXQXKFr3typMG9A2YE1GH Thief collection address: TFmV5hoURWXyRy4b6AVqgRXqNU34dSFSQC Attacker operator wallet: TD2XVzsmf9t6EN2pVViMvAq8mDyFgof2a6 Drainer con”

— reported by Anonymous on Jul 2, 2026 · 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

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

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embed.html

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

blockchecks[.]org

威胁响应 Pipeline

公共封禁名单状态