# PhishDestroy threat dossier — onchaindvfe.com ================================================================ Fetched: 2026-06-27 02:07:17 UTC Canonical: https://phishdestroy.io/domain/onchaindvfe.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 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: 188.114.97.3 (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 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: d5bdc7bbb90a892dba762c3189f9dc11b2f5b300c4cc0d1e7e4eb3f4af3de41a ## 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 13:14:43 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:47:52 UTC (abuse notice filed) Last verified: 2026-06-27 00:20:35 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/019ecafc-51b6-732f-aa4b-862b99f05332/ URLQuery: https://urlquery.net/report/bf3ee626-0873-43d0-8dcf-937fa776e29e Wayback Machine: https://web.archive.org/web/*/onchaindvfe.com crt.sh CT logs: https://crt.sh/?q=%25.onchaindvfe.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaindvfe.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchaindvfe.com URLhaus: https://urlhaus.abuse.ch/host/onchaindvfe.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:36:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, onchaindvfe.com, is actively targeting cryptocurrency users with a wallet drainer phishing scheme. The site mimics legitimate on-chain services to trick visitors into connecting their crypto wallets, enabling attackers to siphon funds without authorization. The threat is classified as high-risk due to its active status and direct financial impact on victims. Users who interact with this domain risk immediate asset loss, as the site is designed to execute unauthorized transactions upon wallet connection. Analysis indicates the domain was registered on October 19, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335), which is commonly exploited to obscure the true origin of phishing sites. VirusTotal detection shows 4 out of 95 security vendors flagging the domain as malicious, a low but notable ratio that suggests targeted evasion of detection systems. The SSL certificate, issued by Google Trust Services (WE1), provides a false sense of security, as phishing domains often use valid certificates to appear legitimate. If a user has visited onchaindvfe.com or connected a wallet to the site, immediate action is required. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or dedicated revocation tool. Next, transfer remaining assets to a new, secure wallet address. Monitor transaction history for unauthorized activity and report the incident to relevant security teams or blockchain analytics platforms. Users should also scan their devices for malware, as phishing sites may deploy additional payloads. Given the domain's active status and presence on three security blocklists, continued avoidance is strongly advised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-1B2799 Favicon MD5: 47074a7f6be35c50d633488952230b59 TLS cert SHA-256: d5bdc7bbb90a892dba762c3189f9dc11b2f5b300c4cc0d1e7e4eb3f4af3de41a ## 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/onchaindvfe.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchaindvfe.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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io