Is block-index.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This newly created site displays multiple red flags typical of pig-butchering scams, including forced KYC and conversion fees before withdrawal, immediate wallet deposit prompts, and minimal operational legitimacy. The domain's extremely recent registration, lack of verifiable business information, and use of generic support interactions heighten suspicion.
Why We Think This Is A Scam
Domain registered about 2 hours ago but presents as an operational crypto service (no history, questionable legitimacy).
Explicit staged withdrawal process requiring 'KYC' and a 'conversion fee' before bank withdrawal—a hallmark of pig-butchering/fake broker scams.
Prompts for crypto wallet deposits (Bitcoin, Ethereum) without transparent company or regulatory details.
No verifiable company information, just a placeholder email and generic support chat.
Mix of French and English interface with broken/unfinished content—a common sign of hastily assembled scam operations.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-16
Hosting Info
Provider:Namecheap, Inc.
Location:US
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