# PhishDestroy threat dossier — h5.onchainusdm.com ================================================================ Fetched: 2026-07-02 15:11:24 UTC Canonical: https://phishdestroy.io/domain/h5.onchainusdm.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.185.8 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: asa.ns.cloudflare.com, leif.ns.cloudflare.com Registered: 2026-02-07 Expires: 2027-02-07 Page title: On-chain Transactions HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: a1dae9fb3421f8b11fd74616d230c4c54a5dac91d63c0a6d37057603b6051e58 Subject Alternative Names (related infrastructure — often same operator): - onchainusdm.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: 2026-02-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:30:45 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 16:20:38 UTC Neutralised: 2026-06-18 18:19:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb59-d232-754a-8bb1-5eddfb9e6c1f/ Wayback Machine: https://web.archive.org/web/*/h5.onchainusdm.com crt.sh CT logs: https://crt.sh/?q=%25.h5.onchainusdm.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=h5.onchainusdm.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/h5.onchainusdm.com URLhaus: https://urlhaus.abuse.ch/host/h5.onchainusdm.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:57:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, h5.onchainusdm.com, is flagged as a high-risk crypto drainer phishing site designed to compromise digital asset wallets through deceptive on-chain transaction interfaces. Analysis indicates the domain specifically targets users engaging with blockchain-based financial activities, likely exploiting familiarity with legitimate transaction platforms to execute unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on February 07, 2026, through Cloudflare, Inc., and currently resolves to IP address 172.67.185.8 (AS13335, Cloudflare, Inc., US). The SSL certificate is issued by Google Trust Services (WE1), a common practice among phishing sites to appear legitimate. Security vendor detection stands at 2/95 on VirusTotal, while the domain appears on three distinct security blocklists, including PhishDestroy, MetaMask, and SEAL. The page title, 'On-chain Transactions,' aligns with the domain's deceptive theme, further suggesting an intent to mimic authentic cryptocurrency transaction portals. Mitigation requires immediate action from both end users and security teams. Users should avoid interacting with the domain, particularly any prompts to connect wallets or authorize transactions. Wallet software should be configured to reject connection requests from untrusted domains, and browser-based wallet extensions should be set to enforce strict domain allowlisting. Network-level blocking of the domain and its resolving IP (172.67.185.8) is recommended for enterprise environments. Given the domain's active status and high-risk classification, monitoring for similar patterns—such as newly registered domains with cryptocurrency-related keywords and Cloudflare-hosted infrastructure—should be prioritized in threat detection workflows. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e3f277213f5822ca557244d2a7b51b5e TLS cert SHA-256: a1dae9fb3421f8b11fd74616d230c4c54a5dac91d63c0a6d37057603b6051e58 ## 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/h5.onchainusdm.com/ JSON API: https://api.destroy.tools/v1/check?domain=h5.onchainusdm.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: 173,905 domains (14,397 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io