# PhishDestroy threat dossier — onchain-market.com ================================================================ Fetched: 2026-07-22 21:11:50 UTC Canonical: https://phishdestroy.io/domain/onchain-market.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.164.198 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:36 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:19:36 UTC (abuse notice filed) Last verified: 2026-07-22 20:21:11 UTC Neutralised: 2026-04-17 13:20:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992445-05fd-747a-8d2c-72bba2bdc048/ Wayback Machine: https://web.archive.org/web/*/onchain-market.com crt.sh CT logs: https://crt.sh/?q=%25.onchain-market.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchain-market.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchain-market.com URLhaus: https://urlhaus.abuse.ch/host/onchain-market.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:03:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] onchain-market.com Phishing Intelligence Report - PhishDestroy The domain onchain-market.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, onchain-market.com has been taken offline, reducing immediate risk to potential victims. Technical indicators confirm the phishing nature of onchain-market.com. The domain was flagged by 2 of 95 VirusTotal security vendors, including CRDF, Fortinet, and Gridinsoft. It appears on 1 security blocklist, specifically PhishDestroy. The domain was created on 2026-02-21 07:01:08 and resolves to the IP address 172.67.164.198, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate is issued by R13, and the site returned an HTTP 530 status when last accessed. No registrar information is available. Users who may have interacted with onchain-market.com should take immediate safety steps. If login credentials were entered, change passwords for all affected accounts and enable two-factor authentication (2FA) where possible. Monitor accounts for unauthorized activity and report any suspected fraud to the relevant platform. To report the phishing domain, submit it to Google Safe Browsing, PhishTank, or local cybersecurity authorities for further investigation. ## 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/onchain-market.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchain-market.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: 188,421 domains (57,866 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io