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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

crystal-blockchain[.]com

“AML Check”

威胁判定 关键 75/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：3/91 品牌冒充：Blockchain.com 最后已知的活跃状态
2025年9月10日 Blockchain.com CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | CRYSTAL
向访客显示的标题AML Check

证据摘要

重要
Evidence score
75/100

The domain crystal-blockchain.com was registered on September 09, 2025 via Dynadot LLC. It resolves to 172.67.208.17, an address assigned to AS13335 Cloudflare, Inc. in the United States, and uses the authoritative name servers agustin.ns.cloudflare.com and mariah.ns.cloudflare.com. No SSL/TLS certificate was observed, suggesting the site was delivered without encryption when it was reachable. The only visible page title is “AML Check”, and the domain is classified as a crypto‑related scam that impersonates the legitimate brand Blockchain.com.

Reputation services assign a Gridinsoft trust score of 0/100 and a Scamadviser score of 26/100, indicating a very low level of trust. VirusTotal reports three detections out of ninety‑five scanned vendors, confirming malicious activity. The domain is currently listed on one external security blocklist and has been blocked by the PhishDestroy feed.

Its risk rating is elevated, and its operational status is offline at the time of analysis. Defenders should add crystal-blockchain.com and its hosting IP 172.67.208.17 to deny lists, monitor Cloudflare‑associated address ranges for similar registrations, and enforce TLS inspection for any traffic to the domain. Continuous observation of the registrar Dynadot and the Cloudflare ASN is recommended to detect future impersonation attempts targeting the Blockchain.com brand.

VirusTotal
VirusTotal
3 det.
DNS Security
3/14
年龄
11 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 3 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/14 TLS 无证书数据 WHOIS 11 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website has received negative reviews According to the SSL check, the certificate is not valid This website is (very) young. This website appears to be hosted by a company with a bad reputation.
This website is safe according to DNSFilter
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    2 → 3

已保存的截图

URLScan capture 2 / 2
查看原图 Wayback 下载
页面标题
AML Check
Impersonates
Csgo Telegram

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询crystal-blockchain.com 的 ICANN RDAP →
IP 地址 172.67.208.17 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年9月9日 (335d) — Expires 2026年9月9日
Elapsed Since First Report 166 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2025年9月10日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 10/1002 brand signals
Submitted URLhttp://crystal-blockchain.com/
域名服务器agustin.ns.cloudflare.commariah.ns.cloudflare.com
TLS 观测扫描于 2026年3月11日
Favicon Hash
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。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 22:21:01 UTC · site-file probe

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外部工具

ScamAdviserScamAdviser 信任评分 26/100状态: Likely Unsafe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/crystal-blockchain.com"
  title="PhishDestroy threat report for crystal-blockchain.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>

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