# PhishDestroy threat dossier — chainanalisis.com ================================================================ Fetched: 2026-05-20 11:35:10 UTC Canonical: https://phishdestroy.io/domain/chainanalisis.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: phishing_login Targeted brand: chainalysis ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: Fortinet, G-Data, Kaspersky, Sophos URLQuery: 4 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.209.240 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-05-07 Page title: The Blockchain Data Platform - Chainalysis HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 2a6fddb69beac6f01c000c0afdd0648f9754e430cff17d877370f3bf8fe4777b Subject Alternative Names (related infrastructure — often same operator): - www.chainanalisis.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 03:11:45 UTC (by PhishDestroy tracker) First reported: 2026-05-11 00:13:03 UTC (abuse notice filed) Last verified: 2026-05-20 12:51:46 UTC Neutralised: 2026-05-11 19:55:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e145e-40e0-72dd-9933-05c11ccec908/ URLQuery: https://urlquery.net/report/b62184d0-f537-448b-88bf-6d66878b13b8 Wayback Machine: https://web.archive.org/web/*/chainanalisis.com crt.sh CT logs: https://crt.sh/?q=%25.chainanalisis.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=chainanalisis.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/chainanalisis.com URLhaus: https://urlhaus.abuse.ch/host/chainanalisis.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 03:12:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies chainanalisis.com as a high-risk crypto drainer impersonating the real Chainalysis brand. This fake site lures users into connecting their cryptocurrency wallets, then silently drains tokens and NFTs without permission. The page title mimics the legitimate Chainalysis slogan, tricking visitors into believing they’re on an official blockchain analytics platform. Once the wallet is linked, the drainer can authorize malicious transactions that transfer funds directly to attacker-controlled addresses, often before the user even realizes what happened. This domain was flagged after only 11 days of life—it was registered on May 7, 2026, through Unstoppable Domains Inc. Security scanners are already catching it: 4 out of 95 VirusTotal vendors have marked it malicious. It’s already blocked by MetaMask and SEAL, and it resolves to IP 158.94.209.240 under a Let’s Encrypt SSL certificate, which gives a false sense of legitimacy. Despite these red flags, the site remains active and continues to target crypto users who may overlook subtle misspellings or branding inconsistencies. If you visited chainanalisis.com, disconnect your wallet immediately using your wallet’s “Disconnect” or “Logout” function. Do not approve any unexpected transaction requests. Run a full malware scan on your device and revoke any suspicious smart contract approvals via tools like revoke.cash. Report the domain to PhishDestroy and your wallet provider to help block further attacks. Always double-check URLs and verify sites through official channels before entering sensitive information or connecting wallets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-EC5047 Favicon MD5: a0b5fe83c90de4528f38fc12f4b3818d TLS cert SHA-256: 2a6fddb69beac6f01c000c0afdd0648f9754e430cff17d877370f3bf8fe4777b ## 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 (volunteer 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/chainanalisis.com/ JSON API: https://api.destroy.tools/v1/check?domain=chainanalisis.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: volunteer-driven open-source threat-intelligence platform. Tracked: 151,961 domains (43,264 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io