Phishing
This site is classified as Phishing based on multiple risk signals, including no established public user-review history and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Last checked July 15, 2026 at 10:07 PM by
Gridinsoft Trust Model v2.5.0
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What is Blockchaingroup?
We flagged Blockchaingroup.io as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
Figure 2.
Website screenshot for Blockchaingroup.io.
2026-07-16 01:07:54
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Gridinsoft blocks this website because it was classified as phishing.
blockchaingroup.io shows phishing risks and a 10/100 trust score. Do not enter passwords, verification codes, personal details, or payment data.
Why is blockchaingroup.io marked "Phishing"?
Gridinsoft evaluates blockchaingroup.io, focusing on limited website popularity, suspicious content indicators (Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Quick Payment
NFTs
This website offers NFT-related services such as minting, trading, or marketplace functionality. Exercise caution as some platforms may use deceptive practices.
Wordpress Platform
Our analyzer determines that website blockchaingroup.io is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Elementor Website Builder
UIkit Framework
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Heuristic - Phishing
Heuristic Risk
Established Domain
blockchaingroup.io has maintained active domain presence over time, indicating operational continuity.
Verified LinkedIn Page
Ownership verification confirms that this site controls the LinkedIn page Blockchain Intelligence Group (21,074 followers, 36 LinkedIn employees, company size 11-50 employees, founded 2015, industry: Blockchain Services, headquarters: Vancouver, BC).
Verified Business Services
This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.
Strong Community Presence
blockchaingroup.io has ownership-verified social or community presence with substantial audience reach.
Domain Information
CreatedJune 2, 2015 at 4:19 AMUpdated: June 19, 2026 at 11:38 PM · Expires: June 2, 2027 at 4:19 AM
SSL CertificateWE1TLS 1.3 · Valid for: 3 months · from June 19, 2026 at 10:03 PM · to September 17, 2026 at 11:03 PM
Name Serversken.ns.cloudflare.com pam.ns.cloudflare.com
Content Analysis
Website titleBlockchain Intelligence Group | Crypto Investigations and Risk Management
Website descriptionBlockchain Intelligence Group | Manage Risk and Regulatory Compliance, Investigate Crypto, NFT, and Digital Asset, Scams, Crime and Fraud.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Atlassian
Software development tools (Jira, Confluence).
Facebook
Social media platform by Meta.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
Blockchaingroup.io has a global ranking that suggests limited traffic volume.
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Provider warnings: 0/27 No provider warnings
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Blockchaingroup.io blocked? Check the provider verdict report created on July 15, 2026
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Blockchaingroup.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about blockchaingroup.io, the fewer chances they have to deceive someone else.Help others evaluate blockchaingroup.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about blockchaingroup.io, the fewer chances they have to deceive someone else. Help others evaluate blockchaingroup.io by sharing this page on social media!