# PhishDestroy threat dossier — onchaindw.com
================================================================

Fetched:   2026-06-25 14:54:32 UTC
Canonical: https://phishdestroy.io/domain/onchaindw.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## 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:      104.21.93.231 (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:    2026-09-11
Status:     INVALID chain
Fingerprint: b29c8bacc54f3065d8add52f2a37d63e129311b983734863207bf3c9f431cb38

## 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 13:23:12 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 16:47:23 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/019ecb04-2534-7025-aa6c-bd7055b14a40/
URLQuery:         https://urlquery.net/report/09f083f6-a176-49dd-98f5-78e3204d69a0
Wayback Machine:  https://web.archive.org/web/*/onchaindw.com
crt.sh CT logs:   https://crt.sh/?q=%25.onchaindw.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaindw.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/onchaindw.com
URLhaus:          https://urlhaus.abuse.ch/host/onchaindw.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:37:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies onchaindw.com as a domain associated with a generic phishing threat, which is currently offline. This domain was flagged by 4 of 95 VirusTotal vendors, indicating a potential risk to users, and was registered through Gname.com Pte. Ltd. with an IP address of 172.67.216.134, created on October 19, 2025, and appears on 3 security blocklists.

 The domain's presence on multiple blocklists and its flagging by VirusTotal vendors suggest a potentially malicious intent, with AlienVault OTX also noting its involvement in 1 threat intelligence pulse. Given these indicators, users should remain vigilant when encountering this domain.

 As onchaindw.com is currently offline, users are advised to remain cautious and avoid interacting with this domain if it becomes active again, and to verify the authenticity of any websites or services claiming to be associated with the Onchain brand, keeping in mind the domain's history and the concrete fact that it was flagged by 4 of 95 VirusTotal vendors.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260617-9FF88E
Favicon MD5:       47074a7f6be35c50d633488952230b59
TLS cert SHA-256:      b29c8bacc54f3065d8add52f2a37d63e129311b983734863207bf3c9f431cb38

## 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/onchaindw.com/
JSON API:          https://api.destroy.tools/v1/check?domain=onchaindw.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: 169,966 domains (16,054 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io