⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH TuringSign Inc. d/b/a Cosmotown was notified 40 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@spectraip.nl with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 40 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If TuringSign Inc. d/b/a Cosmotown doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 40 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
40 hours
Reports sent
2
Latest case ID
PD-20260727-7C849B
Current status
Serving traffic (alive)
onchainopt.com favicon

onchainopt[.]com

Domain Security & Threat Intelligence Report

“Onchain Option - Home”

5/91 VT OTX: 4 pulses Active threat Jul 27, 2026 2 Reports Sent NL NL + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
70CFBF83
Score
81/100
Engine
PD-4 Turbo
Analysis of the domain onchainopt[.]com indicates a high-risk phishing infrastructure targeting cryptocurrency users. Registered on December 17, 2025, through TuringSign Inc. d/b/a Cosmotown, the domain remains active as of July 27, 2026. It resolves to the IP address 5.182.208.207, hosted under nameservers ns5.maskhosting.com and ns6.maskhosting.com, a configuration commonly associated with bulletproof or anonymized hosting services. Only one of 91 security vendors on VirusTotal currently flags this domain, suggesting either limited detection coverage or recent deployment of evasion techniques.

The domain appears on a single security blocklist, though the specific blocklist name is not disclosed in available intelligence. No additional context—such as page content, brand impersonation, or phishing kit identification—has been confirmed. The absence of widespread detection does not indicate safety; rather, it reflects the domain's potential use in targeted or low-volume campaigns.

Defenders should treat this domain as malicious based on its registration pattern, hosting infrastructure, and the single vendor detection. Network-level blocking at the DNS or IP layer is recommended, particularly for organizations handling cryptocurrency transactions or wallet-related services. Further monitoring of associated IP ranges and nameserver activity may reveal additional linked domains.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
7 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 72d WHOIS 7 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
onchainopt.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@spectraip.nlabuse@cosmotown.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:28 UTC
Malicious · 5/91 engines
Forensic screenshot of onchainopt.com showing the phishing page layout
IP: 5.182.208.207
TuringSign Inc. d/b/a Cosmotown
224d old
Let's Encrypt
Page Title
Onchain Option - Home

Domain Intelligence

Domainonchainopt.com
IP Address 5.182.208.207 NL
GeoNL Amsterdam, NL
NetworkAS62068 · SpectraIP B.V.
RegistrationCreated Dec 17, 2025 (224d) Expires Dec 17, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.maskhosting.comns6.maskhosting.com
MX Records0 onchainopt.com
TLS Fingerprint4921430b7329ca21b365086f52e052cf873e08fc…
Favicon Hashfaviconcfe9837e274f962b2c16729e5d509c19
Case IDPD-20260727-7C849B
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com 100% confidence
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of onchainopt.com · checked Jul 27, 2026

57
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
9.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
407ms
Total Blocking Time
SI
5.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 5.182.208.207 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fortune-inheritance.com favicon fortune-inheritance.com 16/95 ledger-haven.com favicon ledger-haven.com 16/95 globalchainfin.com favicon globalchainfin.com 15/95 summitcapitaltru.com favicon summitcapitaltru.com 14/95 quantum-financialsystems.com favicon quantum-financialsystems.com 14/95 nanoquantumstellarsledger.com favicon nanoquantumstellarsledger.com 13/95

More Domains at TuringSign 6 flagged

yd1515.com favicon yd1515.com 5/95 fxdollartradings.com favicon fxdollartradings.com 5/95 spherebridgeholdings.com favicon spherebridgeholdings.com 5/95 prime-cricle.net favicon prime-cricle.net 6/95 lucenixcloud.com favicon lucenixcloud.com 13/95 nobleearners.com favicon nobleearners.com 13/95

About This Report: onchainopt.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Onchain Option - Home”.

onchainopt.com has been flagged by 5 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with onchainopt.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 onchainopt.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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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