# PhishDestroy threat dossier — onchaincda.com ================================================================ Fetched: 2026-06-25 14:22:13 UTC Canonical: https://phishdestroy.io/domain/onchaincda.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ESET, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.206.120 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: gannon.ns.cloudflare.com, khloe.ns.cloudflare.com Registered: 2025-10-19 Expires: 2026-10-19 Page title: Onchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 4a4345e2f16a1409083469d9907a532c8d27223e9633588e73cdb1d28ac41bde ## 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: 2025-10-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 13:22:21 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:45:18 UTC (abuse notice filed) Last verified: 2026-06-25 16:20:35 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb03-1d1a-7088-a8ef-592e4c6c28ca/ URLQuery: https://urlquery.net/report/afce8763-0cb7-4bfe-9b10-063d14df4d51 Wayback Machine: https://web.archive.org/web/*/onchaincda.com crt.sh CT logs: https://crt.sh/?q=%25.onchaincda.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaincda.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchaincda.com URLhaus: https://urlhaus.abuse.ch/host/onchaincda.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain onchaincda.com has been identified as a generic phishing threat, currently taken offline but posing a significant risk to cryptocurrency users. This domain impersonates the Onchain brand to deceive visitors into revealing sensitive information or connecting wallets to a fraudulent platform. Its elevated risk level and presence on three security blocklists underscore its malicious intent. According to threat intelligence, onchaincda.com is flagged by 6 out of 95 VirusTotal vendors, indicating widespread detection. The domain was registered through Gname.com Pte. Ltd. on October 19, 2025, and resolves to IP address 188.114.97.3. Its SSL certificate is issued by Google Trust Services (WE1), which lends a false sense of legitimacy. AlienVault OTX includes it in one threat intelligence pulse, and its page title is simply "Onchain." These indicators collectively highlight a well-structured phishing operation aimed at crypto users. Although the domain is now offline, users who previously interacted with it should consider their wallets compromised and take immediate action, such as revoking token approvals and moving funds to a new wallet. PhishDestroy strongly advises never entering credentials or connecting wallets to suspicious sites. Always verify domain authenticity through official channels and report any remaining threats to help protect the community. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-198D42 Favicon MD5: 47074a7f6be35c50d633488952230b59 TLS cert SHA-256: 4a4345e2f16a1409083469d9907a532c8d27223e9633588e73cdb1d28ac41bde ## 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/onchaincda.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchaincda.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: 169,964 domains (16,052 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io