# PhishDestroy threat dossier — onchaintradingweb3.com ================================================================ Fetched: 2026-07-02 08:35:06 UTC Canonical: https://phishdestroy.io/domain/onchaintradingweb3.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.63.221 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: bailey.ns.cloudflare.com, ken.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: onchaintradingweb3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 5bf320c59b053512e8fd8cf29288bbe33cfd062aa8be593fefe4a52117a9e7e3 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:47:20 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:51:16 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3d-498f-7466-a99f-d481798da9eb/ URLQuery: https://urlquery.net/report/bcff21ba-6c91-456a-b365-e38667b0b44e Wayback Machine: https://web.archive.org/web/*/onchaintradingweb3.com crt.sh CT logs: https://crt.sh/?q=%25.onchaintradingweb3.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaintradingweb3.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchaintradingweb3.com URLhaus: https://urlhaus.abuse.ch/host/onchaintradingweb3.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of onchaintradingweb3.com confirms this domain is an active cryptocurrency scam infrastructure designed to deceive users into submitting sensitive financial credentials. The site masquerades as a legitimate Web3 trading platform, exploiting the trust associated with blockchain-based financial services to lure victims into fraudulent transactions. Threat intelligence indicates this domain was specifically crafted to impersonate established cryptocurrency trading entities, leveraging deceptive branding to harvest login credentials and private keys from unsuspecting users. Infrastructure analysis reveals critical technical indicators that substantiate the threat assessment. The domain was registered on June 20, 2026, through GoDaddy.com, LLC, a registrar frequently observed in fraudulent domain registrations due to lax verification processes. It resolves to IP address 172.67.172.16, a hosting environment associated with multiple fraudulent domains and previously flagged in security research. Notably, VirusTotal currently reports 0 detections out of 95 scanning engines, suggesting this infrastructure has not yet been widely recognized by automated detection systems. This low detection rate highlights a significant window of opportunity for the threat actor to operate undetected, increasing the risk of successful victim engagement. Users who have visited this domain should immediately assess their exposure. If any credentials, cryptocurrency wallet information, or private keys were entered, assume compromise and revoke access to all associated accounts immediately. Cryptocurrency transactions are irreversible, so do not transfer additional funds to any address linked to this domain. Review financial accounts for unauthorized activity and consider enabling multi-factor authentication on all related services. Report the domain to relevant cybersecurity authorities and block it at the network level to prevent further access. Proactive monitoring of blockchain addresses used in interactions with this domain is strongly advised to detect any illicit fund movements. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-4C080D Favicon MD5: 03cb0515bb7bd31a3a7761b6e1e685fa TLS cert SHA-256: 5bf320c59b053512e8fd8cf29288bbe33cfd062aa8be593fefe4a52117a9e7e3 ## 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/onchaintradingweb3.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchaintradingweb3.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io