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安全引擎报告检测：17。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

whitelist[.]blockchain-nexo[.]io

“blockchain-nexo.io | 522: Connection timed out”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：17/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Blockchain.com
2026年1月2日 Blockchain.com CDN
报告概览

whitelist.blockchain-nexo.io — 服务器错误 (HTTP 502). 品牌冒充：Blockchain.com; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 17/93 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Certego); Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.

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
Ref
F637D9F3
评分
95/100

Analysis of the domain whitelist.blockchain-nexo.io confirms its classification as an airdrop crypto scam targeting Blockchain.com users. The domain, registered on December 31, 2025, through NiceNIC International Group Co., Limited, currently resolves to 188.114.96.3, a Cloudflare IP address (AS13335) located in the US. Infrastructure analysis reveals Cloudflare nameservers (haley.ns.cloudflare.com and tanner.ns.cloudflare.com), though no SSL certificate is present. The domain is offline as of the report date, returning a 522 connection timeout with the page title 'blockchain-nexo.io | 522: Connection timed out.' Detection data indicates elevated risk: 17 of 93 security vendors on VirusTotal flag the domain, and it appears on one security blocklist (PhishDestroy).

Gridinsoft assigns a trust score of 0/100. The scam type is explicitly identified as an airdrop scam, and the domain impersonates Blockchain.com, a known cryptocurrency platform. While the exact content of the site remains unanalyzed due to its offline status, the combination of brand impersonation, airdrop scam classification, and detection by multiple vendors confirms malicious intent. Defenders should treat this domain as confirmed malicious and prioritize blocking it at DNS and network levels.

The use of Cloudflare infrastructure is consistent with threat actors leveraging CDN services to obscure hosting origins. Given the domain's creation date and offline status, it may have been part of a short-lived campaign or taken down following detection. No additional phishing kit artifacts or payloads are currently linked to this domain. Further monitoring is recommended to identify potential re-emergence under alternate domains or IPs.

VirusTotal
VirusTotal
17 det.
URLScan
URLScan
报告 ↗
年龄
8 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 17 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 8 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 NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 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。
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.net/?page=whoisform, http://whois.nicenic.net/?page=whoisform&emailtype=admin, abuse@nicenic.net, http://whois.nicenic.net/?page=whoisform&emailtype=tech
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询blockchain-nexo.io 的 ICANN RDAP →
IP 地址 188.114.96.3 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。
Registration (base domain)blockchain-nexo.io · 创建 2025年12月31日 (230d) — Expires 2027年1月1日
HTTP 状态码502 Error
Elapsed Since First Report 132 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: 服务器错误.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月2日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://whitelist.blockchain-nexo.io/
域名服务器haley.ns.cloudflare.comtanner.ns.cloudflare.com
TLS Observationvalid from 2025年12月31日scanned 2026年3月14日
页面标题
blockchain-nexo.io | 522: Connection timed out

Latest Classified Outcome 2026-08-17 12:53:58 UTC

Primary outcome DNS inactive 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 Origin unreachable Http 5xx 20% 2026-08-18 02:36:06 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-06-14 22:39:22 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-14 22:39:22 UTC → 2026-08-05 01:45:38 UTC · 1,227.10h midpoint estimate ≈ 2026-07-10 12:12:30 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

17 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE
Webroot

存档证据

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

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/whitelist.blockchain-nexo.io"
  title="PhishDestroy threat report for whitelist.blockchain-nexo.io"
  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>