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.
This site, purchase3blockdag.network, impersonates the Chase brand to perpetrate a banking scam. The page title, "Become a Part Of BlockDAG Network | Buy BDAG Coins," indicates it poses as a cryptocurrency investment platform to lure victims into providing financial credentials or making fraudulent payments.
Technical analysis reveals the domain was created on 2026-02-21 and registered through NiceNIC International Group Co., Limited. It resolves to IP address 188.114.96.3 (US, AS13335 Cloudflare, Inc.) and uses Let's Encrypt SSL certificate E7. VirusTotal shows 4 out of 95 security vendors flagged the site as malicious. It is additionally flagged by alphaMountain.ai, Fortinet, Gridinsoft, and SOCRadar, and appears on 1 blocklist.
The site is currently offline/down. GridinSoft assigns a trust score of 0 out of 100, confirming its high-risk nature. The combination of brand impersonation, low trust score, and vendor flags indicates a significant threat to users who may encounter it if it becomes active again.
DOM Analysisanalyzed 2026年4月23日score 88/1001 brand signal
Submitted URLhttps://purchase3blockdag.network/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-12 10:58:47 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-18 19:28:49 UTCchecked 2026-08-09 04:47:17 UTC
Observed timelinelast reachable: 2026-10-12 10:58:47 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.
技术 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google Tag Manager
Tag managers
Tag management system for deploying marketing and analytics tags.
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.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
(RU)
PhishDestroy Investigation
