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Creditor-blockfi.com Phishing

December 29, 2024 at 7:20 AM
Phishing
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Creditor-blockfi.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Creditor-blockfi.com operates a phishing platform designed to extract sensitive user information including login credentials and financial data through social engineering attacks.

The platform implements various deceptive techniques including fraudulent emails, counterfeit websites, and misleading communications designed to impersonate trusted entities and manipulate users into providing personal information.

This threat vector poses significant risks to online security through unauthorized access and misuse of compromised credentials and personal data.

This domain was registered 7 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +853.2354112

Is creditor-blockfi.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks creditor-blockfi.com because it was classified as phishing.

Through our comprehensive security analysis, creditor-blockfi.com has been identified as a potential phishing. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 8 months old), hidden ownership details, limited website popularity, suspicious content indicators (Phishing - High Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Creditor-blockfi.com has a very low trust score of 1/100 according to our algorithm.

The website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with creditor-blockfi.com and avoid entering sensitive information.

Domain registration occurred recently, establishing creditor-blockfi.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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.

Security Risk Detected

Phishing
1 / 100
Trust Score
December 29, 2024 at 7:20 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age
229 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar NICENIC INTERNATI...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 91.212.166.30
Hosting Provider
AS198953 Proton66 OOO
Saint Petersburg, RU
Primary Language

Content Analysis

Original website content:

Google

Security Analysis

Detection Signatures:
Phishing - High Risk Young Domain
Phishing operations employ social engineering techniques to deceive users into revealing sensitive information including login credentials, financial data, or personal information through fraudulent communications impersonating trusted entities.
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How to block Creditor-blockfi.com?

Gridinsoft has the capability to block creditor-blockfi.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "creditor-blockfi.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "creditor-blockfi.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Creditor-blockfi.com

General

Domain Name creditor-blockfi.com
Registry Domain ID D202412271696359-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL http://www.nicenic.net
Registrar Registration Expiration Date 2025-12-26T19:45:15Z
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +853.2354112
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-12-26T19:45:54Z
Creation Date 2024-12-26T19:45:54Z

Registrant Information

Registrant State/Province california
Registrant Country US
Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server KIM.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: creditor-blockfi.com
Registry Domain ID: D202412271696359-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2024-12-26T19:45:54Z
Creation Date: 2024-12-26T19:45:54Z
Registrar Registration Expiration Date: 2025-12-26T19:45:15Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant State/Province: california
Registrant Country: US
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: JAXSON.NS.CLOUDFLARE.COM
Name Server: KIM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Creditor-blockfi.com?

If you own Creditor-blockfi.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for creditor-blockfi.com
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The score is based on a 1-100 scale, with 100 being the most reputable.

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