This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
ublochain.com
First seen Feb 23, 2026
- No SSL certificate
- 27 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
Is ublochain.com a SCAM Hi all 3 months ago i was approached on linkedin from someone in australia who is supposedly a bitcoin enthusiast, after about 2 weeks of chatting on linkedin he kept talking about how keeping coins on an exchange is no good and you need to put them in a cold wallet which then he began to hype up ublochain and how he stakes his coins on there and they have a variety of coins that can be transferred in there and if you hodl and deposit after a period of time they give you a hardwallet that is specifically linked to that account. After a wweek of him telling me about it i thought id check it now. Seemed good enough at face value so i deposited some coins until 1 day i thought let me transfer my coins out to realise that i was unable to The people at support@ublochain.com were telling me that i have to dollar cost average and keep depositing coins in until i get approved for the hard wallet before i can transfer my coins out, i began to realise that they never tell me how close i am to getting the approval for hardwallet and you never know how much you need to put in, at the time i had 10000usd in ublochain worth of coins, they kept telling me if i keep depositing the funds id be approved in no time until they told me youre at 60% completion push hard in depositing to be approved. I have now 30000usd in coins with them and i wanted to be approved so i can just get my coins out of there, 2 days ago they sent me an email saying i am approved and today i get an email that my last payment is pending and i need to deposit again to activate the approval. I know it already sounds sus but i didnt know how else to get my coins out and the guy from linked in is saying his account has been blocked because someone has tried to hack his account which i definitely panicked. Is he part of ublochain? Bow my coins still show in my wallet but i cant access them and i cant take any out until i deposit again which i feel the rabbit whole will continue if i do Th
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