# PhishDestroy threat dossier — chainalnysis.com ================================================================ Fetched: 2026-08-01 11:04:42 UTC Canonical: https://phishdestroy.io/domain/chainalnysis.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: across (and: argent, bnb chain, ethereum, solana, telegram) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.209.240 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: UnstoppableUS4 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-23 Expires: 2027-07-23 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 91112f87114599e708ef77703addfa3387f38a815ae6418572ed6683e788fb29 Subject Alternative Names (related infrastructure — often same operator): - www.chainalnysis.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-08-01 10:29:30 UTC (by PhishDestroy tracker) First reported: 2026-08-01 08:31:29 UTC (abuse notice filed) Last verified: 2026-08-01 12:50:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fbc70-a545-77eb-a9df-4e479c4f98e2/ URLQuery: https://urlquery.net/report/ce6c78f1-7a27-4c2c-ac31-d0d6f2a30a91 Wayback Machine: https://web.archive.org/web/*/chainalnysis.com crt.sh CT logs: https://crt.sh/?q=%25.chainalnysis.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=chainalnysis.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/chainalnysis.com URLhaus: https://urlhaus.abuse.ch/host/chainalnysis.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-08-01 10:30:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is chainalnysis.com a phishing site? Analysis of chainalnysis.com shows a newly registered domain created on July 23, 2026 and managed through UnstoppableUS4 LLC. The domain is hosted on nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and resolves to the IP address 158.94.209.240. VirusTotal records indicate that the domain has been scanned by 91 antivirus and URL‑reputation vendors; none have raised a detection at the time of analysis, though the absence of a detection does not guarantee safety. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, reflecting that at least one external threat‑intel source has classified it as malicious. The current operational status is listed as active, and the risk level remains under investigation. Concrete evidence confirms the domain’s recent creation, its registrar, name server configuration, and its placement on a blocklist, but no public page title, SSL certificate details, HTTP response codes, or additional threat‑intel identifiers (such as OTX tags or Safe Browsing alerts) are available. Consequently, the exact nature of the phishing content cannot be described beyond the generic classification provided. Defenders should monitor DNS queries for chainalnysis.com, enforce blocking at the network perimeter, and consider adding the domain to internal deny lists. Continuous re‑scanning with multi‑vendor services is advised to capture any future changes in detection status, and investigators should seek payload samples or URL redirects if they become observable to refine the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260801-93EDE2 Favicon MD5: bfbc55ad0661990c769296c65eb90315 TLS cert SHA-256: 91112f87114599e708ef77703addfa3387f38a815ae6418572ed6683e788fb29 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/chainalnysis.com/ JSON API: https://api.destroy.tools/v1/check?domain=chainalnysis.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 194,901 domains (89,728 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io