# PhishDestroy threat dossier — onchaindigital1.online
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Fetched:   2026-04-22 14:29:13 UTC
Canonical: https://phishdestroy.io/domain/onchaindigital1.online/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Registrar:       HOSTINGER operations, UAB
Nameservers:     1
Registered:      2025-07-23
Expires:         2026-07-23
Page title:      Moon Pay
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     WR1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-01 09:40:20 UTC (abuse notice filed)
Last verified:     2026-03-31 00:48:49 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01986530-2caf-7008-b749-e3db16676edf/
Wayback Machine:  https://web.archive.org/web/*/onchaindigital1.online
crt.sh CT logs:   https://crt.sh/?q=%25.onchaindigital1.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaindigital1.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/onchaindigital1.online
URLhaus:          https://urlhaus.abuse.ch/host/onchaindigital1.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:23:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies onchaindigital1.online as a phishing domain designed to deceive users by mimicking legitimate financial services. Although currently offline, this site posed a risk by attempting to trick visitors into divulging sensitive personal or financial information. Such phishing sites often appear trustworthy but aim to steal credentials for fraudulent use.

This phishing attempt worked by presenting a fake Moon Pay page, a known cryptocurrency payment platform, to lure users into submitting their data. The domain was registered recently and flagged by a small number of security vendors, indicating early detection before widespread harm. The site’s impersonation efforts included using a convincing page title and layout to gain user trust.

If you visited onchaindigital1.online, it is important to remain cautious. Do not enter any personal or financial details if prompted. If you suspect you submitted information, immediately change your passwords for related accounts and monitor your financial statements for unauthorized activity. Utilizing multi-factor authentication and running up-to-date security scans can further protect your digital safety.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/onchaindigital1.online/
JSON API:          https://api.destroy.tools/v1/check?domain=onchaindigital1.online
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