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域安全和威胁情报

restructure-ra-unsolved-cases-blockfi[.]com

“KYC Remediation Request – BlockFi”

威胁判定 关键 70/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/93 Spamhaus DBL: DBL_PHISH 品牌冒充:Coinbase
2026年2月26日 Coinbase

证据摘要

重要
Evidence score
70/100

This domain poses a significant threat as it impersonates a well-known cryptocurrency brand, attempting to deceive users into divulging sensitive information. The site was created on August 19, 2025, and was registered through NameSilo, LLC, with its page title misleadingly suggesting a KYC Remediation Request – BlockFi, which is actually a tactic to gain the trust of potential victims. The fact that 5 out of 95 security vendors on VirusTotal flag this domain, along with its appearance on 1 security blocklist, raises serious concerns about its legitimacy.

The domain restructure-ra-unsolved-cases-blockfi.com resolves to the IP address 94.154.35.92 and has an SSL certificate issued by R10, which might give a false sense of security to unsuspecting visitors. Given that this site has been taken offline, it indicates that authorities or the hosting provider have recognized the threat it poses. PhishDestroy identifies such threats to protect users from falling prey to brand impersonation scams, which can lead to significant financial losses.

If a user has visited this site, they should immediately verify their account activity and report any suspicious transactions to their cryptocurrency provider. It is also crucial to change passwords and enable two-factor authentication to prevent further unauthorized access. By staying informed and being cautious of such scams, individuals can protect themselves from the risks associated with brand impersonation and crypto drainers. PhishDestroy provides a platform for users to verify the legitimacy of sites like restructure-ra-unsolved-cases-blockfi.com, ensuring a safer online experience for all.

VirusTotal
VirusTotal
5 det.
TLS 证书
已过期或未验证
年龄
12 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 5 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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12日

监控中的外部数据源 10 个 无匹配

已保存的截图

页面标题
KYC Remediation Request – BlockFi
Impersonates
Coinbase Coinbase Wallet Crypto.com Exodus Ledger Magic Eden MetaMask OKX +7
TLS 证书
已过期或未验证 · 颁发者 R10

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Blockfi report ↗
服务器 / ASN nginx · AS214943 RAILNET Railnet LLC, US
IP 信誉 IP abuse confidence 0/100 1 report checked 2026年6月15日
IP 地址 94.154.35.92 NL
地理位置NL Hopel, NL
网络AS214943 · AS202412 Omegatech LTD
注册信息创建 2025年8月19日 (358d) Expires 2026年8月19日
HTTP 状态码502 Error
首次不可用所需时间 54 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DNS、TLS 名称和时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 70/10015 brand signals
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。

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

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CyRadar
ESET
Fortinet
卡巴斯基

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/restructure-ra-unsolved-cases-blockfi.com"
  title="PhishDestroy threat report for restructure-ra-unsolved-cases-blockfi.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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