# PhishDestroy threat dossier — onchainopt.com ================================================================ Fetched: 2026-07-29 06:09:50 UTC Canonical: https://phishdestroy.io/domain/onchainopt.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.207 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.maskhosting.com, ns6.maskhosting.com Registered: 2025-12-17 Expires: 2026-12-17 Page title: Onchain Option - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 4921430b7329ca21b365086f52e052cf873e08fcc83c128c981b37c926eebb51 Subject Alternative Names (related infrastructure — often same operator): - onchainopt.com.initiativetrade.com - www.onchainopt.com.initiativetrade.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:28:58 UTC (by PhishDestroy tracker) First reported: 2026-07-27 12:05:59 UTC (abuse notice filed) Last verified: 2026-07-29 06:41:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ec-0b3c-76cd-973e-f3967eb7fb64/ URLQuery: https://urlquery.net/report/f34be596-ef2e-4dae-b74b-6ae525316732 Wayback Machine: https://web.archive.org/web/*/onchainopt.com crt.sh CT logs: https://crt.sh/?q=%25.onchainopt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchainopt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchainopt.com URLhaus: https://urlhaus.abuse.ch/host/onchainopt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:29:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] onchainopt.com — Cryptocurrency Wallet Phishing Domain 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7C849B Favicon MD5: cfe9837e274f962b2c16729e5d509c19 TLS cert SHA-256: 4921430b7329ca21b365086f52e052cf873e08fcc83c128c981b37c926eebb51 ## 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 (operator 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/onchainopt.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchainopt.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: independent open-source threat-intelligence platform. Tracked: 192,970 domains (82,939 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io