# PhishDestroy threat dossier — onbuy.top
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Fetched:   2026-05-01 18:32:22 UTC
Canonical: https://phishdestroy.io/domain/onbuy.top/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      7/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Sophos
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      43.152.25.74 (HK, Hong Kong)
ASN:             ASAS139341 ACE-AS-AP ACE, SG
Hosting org:     AS139341 ACE
Registrar:       Gname.com Pte. Ltd.
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2025-08-07
Expires:         2026-08-07
Page title:      Sign in

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-03-18
Status:     INVALID chain
Fingerprint: 9f29a1075c6a8ab85c7f760eb58a6275163d8e64b9bf2e56e6c044afa81495bd
Subject Alternative Names (related infrastructure — often same operator):
  - asos1.cc
  - onbuy.shop
  - onbuy1.com
  - onbuygroup.com
  - onbuyuk.com
  - temugroup1.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-08-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-14 19:32:33 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:41 UTC (STALE — 18 days ago, re-verify)
Flagged dead:      2026-03-16 00:05:18 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198aab6-847e-728c-bf92-9f9adceb52aa/
Wayback Machine:  https://web.archive.org/web/*/onbuy.top
crt.sh CT logs:   https://crt.sh/?q=%25.onbuy.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onbuy.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/onbuy.top
URLhaus:          https://urlhaus.abuse.ch/host/onbuy.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy categorizes onbuy.top as a medium-risk phishing domain. While not among the highest threat levels, the domain still poses a significant risk to users who may be targeted for credential theft or fraudulent transactions. Caution is advised when interacting with this site.

The domain onbuy.top was registered recently and is currently active. It is registered through Gname.com Pte. Ltd. and appears on at least one recognized security blocklist. VirusTotal analysis shows multiple security vendors flagging it, reinforcing suspicions of phishing. The domain resolves to IP address 172.235.157.124, which may be associated with suspicious hosting infrastructure.

To mitigate risks, users should avoid entering any personal or financial information on onbuy.top. Employing browser-based phishing filters, up-to-date antivirus software, and consulting blocklists before engaging with unfamiliar domains can further reduce exposure. Organizations should consider blocking this domain at network level to prevent potential compromises.

## EVIDENCE HASHES
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Favicon MD5:       d22689c044f347076d89a6ca4feec5fe
TLS cert SHA-256:      9f29a1075c6a8ab85c7f760eb58a6275163d8e64b9bf2e56e6c044afa81495bd

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/onbuy.top/
JSON API:          https://api.destroy.tools/v1/check?domain=onbuy.top
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io