SUSPICIOUS

Warning signs detected

Investor portal for Blockchain Capital BCAP token with clean scans but flagged by IP abuse reports and an old complaint about the site disappearing. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is blockchainloop.com legit or a scam?

Our verdict:Suspicious· 48/100

Investor portal for Blockchain Capital BCAP token with clean scans but flagged by IP abuse reports and an old complaint about the site disappearing.

blockchainloop.comScanned 4d ago
0
Trust score
SUSPICIOUS
Heuristics 52·MT 45
Category tags
investment60% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/71
All engines report clean
Domain Age
9 years old
Registered Apr 13, 2017
MT Intelligence
Suspicious
Moderate likelihood · 60% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust45/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page presents itself as a shareholder update site for BCAP investors with login and signup forms. The domain is over nine years old and listed in SEC filings for Blockchain Capital LLC, which supports legitimacy. However the hosting IP carries 34 abuse reports and the page lacks any contact details. A 2018 forum post complained the site and its Telegram were no longer operational. These mixed signals keep the overall trust level low despite the clean malware scan.
Full dossier
Analysis complete

Page Content

The site shows login, signup, and password reset forms for BCAP shareholders along with links to Blockchain Capital. No phone, email, or address appears anywhere on the page.

Infrastructure

Valid SSL certificate from Let's Encrypt. The IP 198.49.23.144 has a moderate abuse score and 34 prior reports. The page loads external scripts from known CDNs and related Blockchain Capital domains.

Domain History

Domain registered 3336 days ago through Squarespace. It is listed in official SEC Form ADV filings for Blockchain Capital LLC in San Francisco.

Web Reputation

One 2018 forum complaint noted the site and Telegram chat had gone offline. No widespread scam reports or positive reviews were located. The domain is not present in major traffic rankings.

Risk Factors
3
  • Hosting IP shows 34 abuse reports and a 45/100 reputation score.
  • No contact email, phone, or address listed on the page.
  • 2018 forum post reported the site and associated Telegram as non-operational.
Positive Signals
3
  • Domain is over nine years old and tied to an active SEC-registered investment advisor.
  • Zero detections from our antivirus network or browser blocklists.
  • Content references real Blockchain Capital quarterly reports and NAV updates.
AI Recommendation
Do not enter login credentials until you confirm the current status directly with Blockchain Capital through their verified channels. Treat any unsolicited links with caution.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of blockchainloop.com
LIVE RENDER
blockchainloop.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for blockchainloop.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
9.1 yrs
Registered Apr 2017
Business registration
Active · United States
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
7 headline facts from open-web research
  • blockchainloop.com linked to Blockchain Capital (BCAP token) shareholder portal b.loop for NAV reports and investor updates
  • Referenced in 2017 Reddit post as DApp for BCAP token holders and investment team communication
  • Listed in SEC Form ADV filings and advisor directories (e.g., advisoralign.com) as official site for Blockchain Capital, LLC (San Francisco)
  • Medium article (2019) links to specific NAV report page: blockchainloop.com/blockchain-capital-releases-q1-2019-bcap-token-nav/
  • One 2018 Bitcointalk thread complains of non-operational site and deleted Telegram for BCAP/blockchainloop.com
  • Domain redirects/associated with loop.blockchain.capital per recent crawls; over 9 years old per provided data
  • No widespread scam reports, reviews, or complaints found in searches for domain + scam/review/complaint/reddit
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Bitcointalkopen

    "There is no operational website of blockchain.capital or blockchainloop.com . Their telegram chatroom is deleted. Should we just let them go ?"

Business registration
Status: active · United States

Blockchain Capital, LLC registered as financial advisor in San Francisco, CA; listed on SEC Form ADV with blockchainloop.com as associated website

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located one 2018 Bitcointalk thread complaining that blockchainloop.com and its Telegram were no longer active. The domain is listed in SEC Form ADV filings for Blockchain Capital LLC and referenced in older investor discussions as the official BCAP shareholder portal. No additional scam reports or positive reviews were found across general web sources.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • IP 198.49.23.144 has 34 abuse reports — likely part of a network.
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (2)
cdnjs.cloudflare.comPattern · Contactless Crypto

Antivirus Engines

Clean pass · verified
Clean across 71 engines

We cross-check every URL against our antivirus network of 71 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious63Harmless71Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Clean
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles3
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Links to 3 social profiles.

Domain & Encryption

Domain History
Age9 years old
RegistrarSquarespace Domains II LLC
RegisteredApr 13, 2017
ExpiresApr 13, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJul 16, 2026 (44d)
Self-signedNo
Hosting & Technology
HostingSquarespace, Inc.
Server locationUS
Web servercloudflare
Platform / CMSWordPress

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://blockchainloop.com/
  • 2301http://loop.blockchain.capital/cross-domain
  • 3200https://loop.blockchain.capital/cross-domain

Server Reputation

Abuse Intelligence
Confidence score45%
Reports on file34
ISPSquarespace, Inc.
Usage typeContent Delivery Network

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  • Treat blockchainloop.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  • Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  • Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
ListedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked blockchainloop.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·blockchainloop.com
SUSPICIOUS

Blockchain Loop is an investor login portal tied to Blockchain Capital's BCAP token. Our analysis flags it as suspicious mainly due to the hosting IP's abuse history and a 2018 complaint about the site going offline. Users should verify any login activity directly with the firm before entering credentials.

Do not enter login credentials until you confirm the current status directly with Blockchain Capital through their verified channels. Treat any unsolicited links with caution.

AV engines
71
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.