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onchaindiagnois.com

“Onchain — Connect Hardware Wallet to Ethereum dApp (Ledger, Trezor, Tangem)”

Registrar
TUCOWS.COM, CO
Resolved IP
216.146.25.233
Registered
Sep 24, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation
Spamhaus DBL: DBL_SPAM Stored blocklist matches: 3 Brand impersonation: Ethereum Young domain: 16 days old
OTX: 4 refs Oct 11, 2026 Ethereum 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
16d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

5 sources

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

4 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
OTX
4 community refs
URLScan
Stored capture

Assessment

onchaindiagnois.com was recorded on 2026-10-11 with entries on the MetaMask and SEAL external blocklists. The domain also appears in multiple intelligence and internal listings from the same date.

Recorded Evidence

MetaMask and SEAL both listed onchaindiagnois.com in their external blocklists as of 2026-10-11. OTX recorded four pulses referencing this domain on 2026-10-11. PhishDestroy internally listed onchaindiagnois.com on 2026-10-11. The domain was registered through TUCOWS.COM, CO. on 2026-09-24, and its SSL certificate was issued by Let's Encrypt / YE1, with the certificate scan also recorded on 2026-10-11.

Interpretation

PhishDestroy contains an internal listing for onchaindiagnois.com, documenting its inclusion in their records. OTX records pulse counts, which reflect community-driven intelligence about the domain. The presence of entries on MetaMask and SEAL blocklists adds further context to the domain's security profile, showing that several sources have captured relevant data.

Recommended Actions

Preserve the MetaMask, SEAL, and OTX records for onchaindiagnois.com for future comparison and monitoring. Reference the PhishDestroy listing when reviewing the domain in subsequent security assessments. Use all recorded evidence as a baseline for any follow-up actions.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.24.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_direct; server=nginx/1.24.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 11, 2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TUCOWS.COM, CO KN(KN)
RegistrationCreated Sep 24, 2026 (16d · Very New!) — Expires Sep 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 11, 2026
DOM Analysisanalyzed Oct 11, 2026score 100/1007 brand signals
Submitted URLhttp://onchaindiagnois.com/
Favicon Hash
Case ID
Page Title
Onchain — Connect Hardware Wallet to Ethereum dApp (Ledger, Trezor, Tangem)
Impersonates
Ethereum Ledger MetaMask Rabby Telegram Trezor Uniswap
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / YE1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
216.146.25.233
Network ASN
AS63018
Organization
Extravm LLC
Observed location
Dallas, US
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-24 16:18:30
Valid until
2026-12-23 16:18:29
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9491234a3fdebecc6113e156d732419bd0827534fd15112c2492619311dc4fe5
Certificate names · 1 SANs
  • www.onchaindiagnois.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.146.25.233rapiddns.io

Latest Classified Outcome 2026-10-11 11:02:01 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-11 11:02:01 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 11:02:01 UTC last content: 2026-10-11 11:02:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-11 08:27:46 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.146.25.233.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
onchaindiagnois.com detected and queued for full analysis
Oct 11, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Oct 11, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 11, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, OpenPhish, SEAL
Oct 11, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 11, 2026
Drainer Identified
wallet_drainer wallet drainer — impersonating Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 11, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar TUCOWS.COM, CO., 2 abuse contacts
abuse@extravm.comdomainabuse@tucows.com
Oct 11, 2026
DestroyList Published
Oct 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261011-0B1D0A Recipient: abuse@extravm.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 55.7 KB
PDF notice generated Notice text archived (846 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with onchaindiagnois.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including onchaindiagnois.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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