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onchaindw.com

“Onchain”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified Current reachability is unverified Observed · HTTP probe
Risk signals
VirusTotal detections: 13/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Automated brand label: Generic
OTX: 16 refs Jun 15, 2026 Generic 1 Report Sent CDN
API
Registrar
Gname
Resolved IP
104.21.93.231
Registered
Oct 19, 2025
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260617-9FF88E
Current status
Observed active at latest stored check

Additional indicators at a glance

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
OTX references
16 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
Gridinsoft
9/100
TLS Certificate
Expired or unverified dates -36d
Google Trust Services / WE1 · Hostname coverage not recorded
Age
12 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

13 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

CF Radar

provider verdict: malicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan verdict

malicious

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Gridinsoft

9/100

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

2 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

16 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed onchaindw.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 16:47 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Evidence Summary

Critical
VirusTotal
13/91
OTX
16 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, onchaindw.com, is identified as an active cryptocurrency wallet phishing site targeting users of decentralized finance platforms. Analysis indicates the site is designed to harvest wallet credentials, seed phrases, and private keys through deceptive interfaces mimicking legitimate services. The domain remains operational as of the latest verification. Infrastructure analysis reveals the domain was registered on October 19, 2025, through Gname.com Pte. Ltd. and currently resolves to the IP address 104.21.93.231, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal have flagged the domain, with 4 out of 95 engines detecting malicious activity. The domain appears on three independent security blocklists, and its SSL certificate is issued by Google Trust Services (WE1). The page title, "Onchain," aligns with common branding used in cryptocurrency services, increasing the likelihood of successful deception. The domain remains active and continues to pose a high risk to users. Organizations and individuals are advised to block access to this domain at the network level and update endpoint protection rules to prevent interaction. Users should verify wallet interfaces through official sources only and avoid entering sensitive information on unverified platforms. Monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to identify related threats.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
13 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
16 · community references
External blocklists
2 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Gridinsoft
9/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Gname.com Pte. Ltd.Collection time not recorded
Network & DNS
104.21.93.231 · 2 · nameserversCollection time not recorded
TLS certificate
Google Trust Services / WE1
Page captures
3 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
1 · outgoing report records
Availability history
21 · stored state changes
Source observation history
1 · stored source events
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Public Blocklist Status

Domain, network & archive

Gname.com Pte. Ltd. · 104.21.93.231 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Gname US(US)
Abuse contactcomplaint@gname.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for onchaindw.com →
RegistrationCreated Oct 19, 2025 (362d) — Expires Oct 19, 2026
Technical detailsProvenance & timestamps
First DetectedJun 15, 2026
DOM Analysisanalyzed Jun 15, 2026score 100/1001 brand signal
Submitted URLhttp://onchaindw.com/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.93.231
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2
  • gannon.ns.cloudflare.com
  • khloe.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-06-13 19:25:20
Valid until
2026-09-11 20:23:56
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-17 04:02:58 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb29c8bacc54f3065d8add52f2a37d63e129311b983734863207bf3c9f431cb38

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

viewdns.info · 104.21.93.231rapiddns.io

Latest Classified Outcome 2026-10-16 20:22:38 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 01:26:25 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-19 10:27:07 UTC current episode first observed: 2026-10-06 22:13:39 UTC observed RIP window: 2026-09-19 10:27:07 UTC → 2026-10-06 22:13:39 UTC · 419.78h midpoint estimate ≈ 2026-09-28 04:20:23 UTC · precision low · basis bounded
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.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 21 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
419.78
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

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

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='onchaindw.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
On demand

No live-check result has been retained.

Timeline & response

1 · outbound report records

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. Cloudflare Radar Scan 2026-06-26 03:35:10 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history22

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

Earlier observations 17
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  7. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  9. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  11. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  13. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  15. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  16. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  17. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/f9ee138f-95eb-4d83-9906-3ef1293ac181

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

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

Threat Ingested
onchaindw.com detected and queued for full analysis
Jun 15, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 23, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/91 recorded on VirusTotal
Sep 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 17, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Generic
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Jun 26, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Gname.com Pte. Ltd., 1 abuse contact
complaint@gname.com
Jun 17, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jun 15, 2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Community reports

Reported by 1 community member, first seen Jun 15, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert SSL Labs Hostname coverage not recorded CF Radar Malicious OTX 16 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-9FF88E Recipient: complaint@gname.com
Page title stored with report: Problem loading page
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

7 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. 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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 onchaindw.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
Read the evidence in context

About This Report: onchaindw.com

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Onchain”. Apparent target: Generic.

VirusTotal detections for onchaindw.com: 13 (2026-09-28 02:31:40 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

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