Is onchain-dex.top a scam?

onchain-dex.top has been flagged by 19 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns onchain-dex.top?

onchain-dex.top is registered through NameSilo, LLC, created on December 28, 2025. Check our full WHOIS report for detailed ownership data.

Is onchain-dex.top safe to visit?

onchain-dex.top shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report onchain-dex.top?

You can report onchain-dex.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

onchain-dex[.]top

Domain Security & Threat Intelligence Report

19/95 VT Detections URLScan: Scanned Still Active Detected Dec 31, 2025 3 Blocklists

100 Threat Score

Analyst Security Overview

AI-Generated

The domain onchain-dex.top masquerades as a trust-related service, posing a danger to users looking for legitimate platforms. With a VirusTotal detection rate of 19 out of 95, this domain has been flagged for potential malicious activity by various security scanners.

Registered with NameSilo, LLC just 58 days ago, this domain operates from the IP address 118.107.59.199. Its relatively short lifespan raises concerns, and the domain is currently listed on three blocklists, indicating its association with phishing activities. Users may be misled by its title, which attempts to evoke legitimacy.

Currently, onchain-dex.top is active, and PhishDestroy is monitoring its developments closely. Our team has reported this phishing site to relevant authorities to mitigate its impact while ensuring ongoing surveillance for any changes in status.

VirusTotal

19/95 VT Detections

URLScan.io

View Report ↗

Domain Age

59 days Very New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

onchain-dex.top detected and queued for full analysis

Dec 31, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 24, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

19/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 31, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of onchain-dex.top captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainonchain-dex.top

RegistrarNameSilo, LLC (USA)

IP Address118.107.59.199

CreatedDec 28, 2025 (59 days — Very New!)

ExpiresDec 29, 2026

Nameserversbecky.ns.cloudflare.com
conrad.ns.cloudflare.com

Page TitleTrust

Abuse Contactsabuse@namesilo.com
abuse@rackip.com

First DetectedDec 31, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

19 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →