# PhishDestroy threat dossier — onchain-debank.com ================================================================ Fetched: 2026-06-27 19:35:17 UTC Canonical: https://phishdestroy.io/domain/onchain-debank.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Banking Phishing Targeted brand: debank ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 16 pulses (threat-intel feed mentions) Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jimmy.ns.cloudflare.com, tia.ns.cloudflare.com Registered: 2025-12-01 Page title: onchain-debank.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-12-01 (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: 2025-12-05 14:53:28 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-05-11 21:06:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019aef00-9cf8-70ca-8fc5-10123fcb7d0a/ Wayback Machine: https://web.archive.org/web/*/onchain-debank.com crt.sh CT logs: https://crt.sh/?q=%25.onchain-debank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchain-debank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchain-debank.com URLhaus: https://urlhaus.abuse.ch/host/onchain-debank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 12:54:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Technical Threat Report: onchain-debank.com The domain onchain-debank.com is a banking phishing site designed to impersonate the legitimate DeBank brand. Based on its page title and brand impersonation, the site poses a threat by attempting to harvest sensitive financial credentials or authentication tokens from users seeking the genuine DeBank platform. The scam type is classified as Banking Phishing. Technical analysis reveals the domain was created on 2025-12-01 and registered through NiceNIC International Group Co., Limited. It is hosted on IP address 188.114.96.3 in the United States, assigned to AS13335 Cloudflare, Inc. VirusTotal detection shows 18 out of 95 vendors flagging the domain as malicious. The domain has no SSL certificate and uses nameservers jimmy.ns.cloudflare.com and tia.ns.cloudflare.com. It is flagged by five blocklists, including ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF. The domain is currently offline and down. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a high level of risk. Given its phishing nature and active flagging by multiple security vendors, this domain should be blocked and monitored for any reactivation. ## 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/onchain-debank.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchain-debank.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io