# PhishDestroy threat dossier — onchain-defi.org ================================================================ Fetched: 2026-04-26 20:51:16 UTC Canonical: https://phishdestroy.io/domain/onchain-defi.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 54/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Webroot URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Spaceship, Inc. Nameservers: ["lia.ns.cloudflare.com", "rodrigo.ns.cloudflare.com"] Registered: 2026-04-17 Page title: Onchain DeFi — Immutable Options & Lending Protocol ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-01 Status: INVALID chain Fingerprint: 37ca226424f0ec3f024b0a61eae23af57deca1f5f007e13d02792f1525fdee4c ## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 00:27:30 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-17 21:26:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 01:40:04 UTC Neutralised: 2026-04-23 00:28:02 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9d55-58d0-71b9-b8b5-80d584f3758e/ URLQuery: https://urlquery.net/report/4f608b67-5797-45bb-8097-3c57c149a35c Wayback Machine: https://web.archive.org/web/*/onchain-defi.org crt.sh CT logs: https://crt.sh/?q=%25.onchain-defi.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchain-defi.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchain-defi.org URLhaus: https://urlhaus.abuse.ch/host/onchain-defi.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 00:28:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies onchain-defi.org as an active crypto drainer impersonating an Onchain DeFi protocol that claims to offer immutable options and lending services. This domain leverages deceptive branding to trick users into connecting wallets, where malicious scripts siphon cryptocurrency assets under the guise of legitimate DeFi operations. The page mimics a professional DeFi interface, complete with SSL encryption via Google Trust Services, increasing its credibility to unsuspecting users. This domain was flagged under investigation with a risk level marked as active. Intelligence reveals it resolves to IP 188.114.96.3, registered through Spaceship, Inc. on April 02, 2026. Despite zero detections on VirusTotal (0/95), the absence of flags should not be misinterpreted as safety—crypto drainers frequently evade detection through rapid infrastructure changes and obfuscation techniques. Users should treat any interaction with extreme caution, especially when prompted to connect wallets or approve transactions. If you or your users have visited onchain-defi.org, disconnect affected wallets immediately and revoke any unauthorized permissions using tools like revoke.cash or your wallet’s built-in safety features. Scan devices for malware, as crypto drainers often bundle malicious payloads to maintain persistence. Report the domain to your security team and blocklist it to prevent further exposure. Always verify URLs and project legitimacy through official channels before engaging with DeFi platforms. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260417-500ACC Favicon MD5: 433adfc2eac35a97c25331673618ffef TLS cert SHA-256: 37ca226424f0ec3f024b0a61eae23af57deca1f5f007e13d02792f1525fdee4c ## 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-defi.org/ JSON API: https://api.destroy.tools/v1/check?domain=onchain-defi.org 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