# PhishDestroy threat dossier — onchainval.com ================================================================ Fetched: 2026-06-29 02:23:34 UTC Canonical: https://phishdestroy.io/domain/onchainval.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.173.217 (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 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: ccd0d5569cc5056f5a09c19740b9c644db0c0917e1d2021ea2324b8d404a5fe6 ## 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 13:23:02 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:48:58 UTC (abuse notice filed) Last verified: 2026-06-29 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/019ecb03-b7d4-760c-b22a-ebcbd516d425/ URLQuery: https://urlquery.net/report/55dc5ff7-b003-49c4-b9aa-7a1592c73f15 Wayback Machine: https://web.archive.org/web/*/onchainval.com crt.sh CT logs: https://crt.sh/?q=%25.onchainval.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchainval.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchainval.com URLhaus: https://urlhaus.abuse.ch/host/onchainval.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:24:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, onchainval.com, is flagged as a high-risk generic phishing site targeting users of cryptocurrency validator services. Analysis indicates the domain is actively impersonating legitimate on-chain validation platforms to harvest credentials or distribute malicious payloads. As of the latest assessment, the domain remains operational and poses an ongoing threat to users interacting with blockchain infrastructure. Infrastructure analysis reveals the domain was registered on October 19, 2025, through Gname.com Pte. Ltd. and resolves to the IP address 172.67.173.217, hosted on Cloudflare’s AS13335 network. Security vendor detection is minimal but notable, with 1 of 95 VirusTotal engines flagging the domain as malicious. Additionally, the domain appears on three security blocklists and is actively blocked by multiple threat intelligence feeds, including PhishDestroy and MetaMask. The SSL certificate is issued by Google Trust Services (WE1), a common but not inherently suspicious issuer. Current status confirms the domain remains active, with no takedown actions observed. Organizations and individuals are advised to block the domain at the DNS or network level and monitor for connections to 172.67.173.217. Users should verify validator services through official channels only and avoid interacting with unsolicited links or prompts from onchainval.com. Security teams are recommended to correlate logs for any prior exposure to this domain and assess potential credential compromise or unauthorized access attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-F47D6D Favicon MD5: 47074a7f6be35c50d633488952230b59 TLS cert SHA-256: ccd0d5569cc5056f5a09c19740b9c644db0c0917e1d2021ea2324b8d404a5fe6 ## 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/onchainval.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchainval.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: 172,266 domains (14,870 alive under monitoring, 156,850 confirmed takedowns/dead). Site: https://phishdestroy.io