Security Review

Is blockvestix.com legit or a scam?

Our verdict:Dangerous· 1/100

Newly-registered fake crypto investment platform flagged as phishing by multiple security engines with zero legitimate business verification.

blockvestix.comScanned 4h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 20
Category tags
crypto-investment#Crypto Fraud#Investment Scam78% 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
5/92
Engines flagged this URL
Domain Age
46 days old
Registered Apr 23, 2026
MT Intelligence
Dangerous
Critical likelihood · 78% confidence
DANGEROUS

Investment scam — do not deposit

3 of 92 antivirus engines flag this page as malicious. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Website Preview

Screenshot of blockvestix.com
LIVE RENDER
blockvestix.com

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust20/100
MT AgentLive web researchVisual inspection
0%
Confidence
The domain was registered 46 days ago yet claims 6+ years of industry experience — a direct contradiction that signals deception. Three antivirus engines (Forcepoint ThreatSeeker, Netcraft, SOCRadar) classify it as phishing or malicious, and Fortinet flags it as spam. The page mimics a legitimate investment firm with professional language about portfolio management and financial planning, but provides no phone number, postal address, or verifiable business registration. The scam-family detector identified it as a Crypto Investment fraud pattern. The site loads external resources from legitimate services (Coinbase, TradingView, social platforms) to appear credible, a common tactic in investment scams. No independent trust aggregators have reviewed it, and the hosting IP shows zero abuse history — consistent with a freshly-deployed phishing infrastructure.
Full dossier
Analysis complete

Page Content

The site presents itself as a professional investment advisory firm offering portfolio management, financial planning, and investment consulting. It claims "130mil+ Investments Processed" and "6+ years of Experience," but the domain is only 46 days old — a fundamental inconsistency. The page includes a login form prompt and social-media links (Facebook, Twitter, Instagram, LinkedIn) but no functional contact information: no phone number, no postal address, and only a generic domain email.

Infrastructure

Hosted on IP 91.235.142.172 with a valid Let's Encrypt SSL certificate (43 days to expiry). The IP has zero abuse reports and a clean reputation score, suggesting the infrastructure itself is newly provisioned. The domain uses privacy-protected WHOIS registration through Realtime Register B.V., a common obfuscation tactic in fraud operations.

Domain History

Registered 46 days ago. The extreme youth combined with claims of 6+ years of business operation is a red flag for impersonation or rebrand of a previous scam domain. Not indexed in global traffic rankings, indicating minimal legitimate user base.

Web Reputation

Forcepoint ThreatSeeker, Netcraft, and SOCRadar all flag the domain as phishing or malicious. Fortinet classifies it as spam. The scam-family detector matched it to the Crypto Investment fraud pattern. Browser blocklists remain clean, but antivirus consensus is strong enough to warrant high suspicion. No positive reviews or trust mentions found on independent aggregators.

Risk Factors
7
  • Domain registered 46 days ago but claims 6+ years of business experience — direct contradiction indicating fraud.
  • Three antivirus engines (Forcepoint ThreatSeeker, Netcraft, SOCRadar) flag as phishing; Fortinet flags as spam.
  • No phone number, postal address, or verifiable business registration visible on the page.
  • Scam-family detector matched to Crypto Investment fraud pattern.
  • Loads external resources from legitimate services (Coinbase, TradingView) to appear credible — common investment-scam tactic.
  • Privacy-protected WHOIS registration obscures operator identity.
  • Not indexed in global traffic rankings; no legitimate user base evident.
Positive Signals
3
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP has zero abuse reports and clean reputation score.
  • No malware or sandbox detections in our analysis.
AI Recommendation
Do not create an account or send money to this site. If you have already provided payment details, contact your bank or payment provider immediately to report fraud and monitor your account for unauthorized charges.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Domain age
1 months
Registered Apr 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No scam reports or complaints found in available sources.

Antivirus Engines

Detection matrix · live
5 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

3Malicious2Suspicious57Harmless92Engines
0
of 92
Forcepoint ThreatSeeker
Malicious· phishing
Netcraft
Malicious· malicious
SOCRadar
Malicious· phishing
alphaMountain.ai
Suspicious· suspicious
Fortinet
Suspicious· spam

5 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

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
Has a contact email on its own domain
Emails on site's domainsupport@blockvestix.com
Phone numbersNone
Postal addressNot listed
Linked social profiles4
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Scam family match: Crypto Investment.
  • Contact email on the site's own domain (support@blockvestix.com).
  • Links to 4 social profiles.

Domain & Encryption

Domain History
Age46 days old
RegistrarRealtime Register B.V.
RegisteredApr 23, 2026
ExpiresApr 23, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJul 22, 2026 (43d)
Self-signedNo
Hosting & Technology
HostingOWL PROTECT LLC
Server locationUA
Web servernginx

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1302http://blockvestix.com/
  • 2200https://blockvestix.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPOWL PROTECT LLC
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
High likelihood
90/100
  • Primary scraped category: crypto-investment scheme.
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
  • Investment pitch on a 46-day-old domain.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with blockvestix.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

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

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not 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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags blockvestix.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — blockvestix.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. blockvestix.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 43 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • blockvestix.com is 1 month old, registered on 4/23/2026 through Realtime Register B.V.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 5 out of 92 antivirus engines in our malware network flagged blockvestix.com as malicious or suspicious (3 outright malicious). Even one detection is a meaningful signal.
  • No. blockvestix.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • blockvestix.com resolves to an IP operated by OWL PROTECT LLC in UA (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around blockvestix.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·blockvestix.com
DANGEROUS

Blockvestix is a fake cryptocurrency investment platform claiming 6+ years of experience but registered only 46 days ago. Multiple antivirus engines flag it as phishing, and it exhibits classic investment-scam patterns: vague promises, missing contact details, and no verifiable business registration.

Do not create an account or send money to this site. If you have already provided payment details, contact your bank or payment provider immediately to report fraud and monitor your account for unauthorized charges.

AV engines
92
MT passes
2
Net signals
1
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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.