# PhishDestroy threat dossier — onchaintw.com
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Fetched:   2026-07-10 17:53:36 UTC
Canonical: https://phishdestroy.io/domain/onchaintw.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      63.176.8.218
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     dns1.p07.nsone.net, dns2.p07.nsone.net, dns3.p07.nsone.net, dns4.p07.nsone.net
Registered:      2026-07-06
Expires:         2027-07-06
Page title:      Onchaintw | Smart Crypto & Gold Trading Platform
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-04
Status:     INVALID chain
Fingerprint: 2a7cda2170f2f73058deddacefd1395d9c1448c676a5c0ccb6d27df102c6f8c7

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-10 17:06:56 UTC (by PhishDestroy tracker)
Last verified:     2026-07-10 19:30:23 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f4c8f-dec6-7212-85ff-7cb532770966/
Wayback Machine:  https://web.archive.org/web/*/onchaintw.com
crt.sh CT logs:   https://crt.sh/?q=%25.onchaintw.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchaintw.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/onchaintw.com
URLhaus:          https://urlhaus.abuse.ch/host/onchaintw.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-10 17:26:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain onchaintw.com is identified in ongoing monitoring as a brand_impersonation vector specifically targeting Investment Scam operations. The site presents the title Onchaintw | Smart Crypto & Gold Trading Platform and shows no indicators of associated drainer kit deployment in current telemetry. Infrastructure centers on an active impersonation of trading services with the domain remaining reachable to end users.

Technical indicators list a VirusTotal score of exactly 0/95 detections. Registration occurred through NameSilo LLC with a creation date of July 06 2026. The domain resolves to IP 63.176.8.218 and uses a Let's Encrypt certificate. Google Safe Browsing status and external blocklist counts are not recorded in available data at this stage.

Current status is listed as active and under_investigation. Response actions should include IP-level blocking of 63.176.8.218 along with continued passive monitoring for certificate or nameserver changes. Residual risk stays elevated because the zero detection count on VirusTotal combined with the future registration date allows the domain to operate without immediate automated filtering or takedown.

## EVIDENCE HASHES
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Favicon MD5:       3046581fd2af42971370dc426ce1d1f4
TLS cert SHA-256:      2a7cda2170f2f73058deddacefd1395d9c1448c676a5c0ccb6d27df102c6f8c7

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/onchaintw.com/
JSON API:          https://api.destroy.tools/v1/check?domain=onchaintw.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: 177,111 domains (46,161 alive under monitoring, 130,950 confirmed takedowns/dead). Site: https://phishdestroy.io