# PhishDestroy threat dossier — onchainfinplex.com ================================================================ Fetched: 2026-06-30 03:56:07 UTC Canonical: https://phishdestroy.io/domain/onchainfinplex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.75.93 (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 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: 262e08f7c63f4d936025472323453a4a76035bfe48f47ab9d506c90832255590 ## 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 13:20:22 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:47:26 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 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/019ecb01-6b10-777c-aef6-82971d63dcca/ URLQuery: https://urlquery.net/report/498c2e8f-fc81-41df-8426-b2ac4c0637d9 Wayback Machine: https://web.archive.org/web/*/onchainfinplex.com crt.sh CT logs: https://crt.sh/?q=%25.onchainfinplex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchainfinplex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchainfinplex.com URLhaus: https://urlhaus.abuse.ch/host/onchainfinplex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:24:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, onchainfinplex.com, is flagged as a high-risk credential theft operation targeting cryptocurrency users. Analysis indicates the site impersonates decentralized finance (DeFi) platforms to harvest wallet credentials, private keys, and seed phrases, enabling unauthorized token transfers. No specific drainer kit signatures have been confirmed, but the domain exhibits behavioral patterns consistent with credential harvesting and wallet-draining attacks observed in recent campaigns. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.75.93, hosted on Cloudflare infrastructure (AS13335). It was registered on October 19, 2025, through Gname.com Pte. Ltd. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend false legitimacy. VirusTotal detection shows 1/95 security vendors flagging the domain, while it appears on three independent security blocklists. The domain is not currently listed in Google Safe Browsing (GSB) as of the latest scan. The domain remains active and operational, with no evidence of takedown or mitigation. Response actions by security entities include blocking by PhishDestroy, MetaMask, and SEAL, indicating cross-industry recognition of the threat. The remaining risk is assessed as high due to the domain's continued accessibility, low detection rate, and direct targeting of cryptocurrency assets. Users are advised to block the domain at the network level, revoke any connected wallet permissions, and monitor for unauthorized transactions. Organizations should update endpoint protection rules to include this domain and its associated IP in deny lists. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-457EA2 Favicon MD5: 47074a7f6be35c50d633488952230b59 TLS cert SHA-256: 262e08f7c63f4d936025472323453a4a76035bfe48f47ab9d506c90832255590 ## 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/onchainfinplex.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchainfinplex.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io