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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 47 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
47 hours
Reports sent
1
Latest case ID
PD-20260906-0FD187
Current status
Observed active at latest stored check
Domain security and threat intelligence
onchainwallet.vip favicon

onchainwallet[.]vip

“Onchain Wallet”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/89 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Ethereum
OTX: 4 refs Sep 7, 2026 Ethereum 1 Report Sent

Evidence Summary

HIGH
Score
65/100

PhishDestroy first observed onchainwallet.vip on Sep 6, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “Onchain Wallet”. Stored page analysis classifies the content as crypto drainer. Current evidence score: 65/100 (high).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Sep 8, 2026 at 18:21 UTC. Spamhaus DBL: DBL_PHISH on Sep 7, 2026 at 02:30 UTC. URLQuery recorded 1 threat-system alert on Sep 6, 2026 at 23:30 UTC. Non-positive and contextual checks: On Sep 8, 2026 at 18:21 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 22:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 8, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Name.com, Inc. as the registrar and Apr 17, 2026 as the creation date. At collection time, the hostname resolved to 69.46.46.30 on AS400940 (Railway). The recorded endpoint location is Seattle, US. The stored server header is railway-hikari. DOM analysis on Sep 7, 2026 at 02:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Sep 7, 2026 at 04:00 UTC retained 2 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 23, 2026; checked Sep 7, 2026 at 01:02 UTC.

The content indicators and 3 positive source findings support the current Ethereum-themed crypto drainer classification.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 89 URLQuery 1 threat-system alert PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 76d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU onchainwallet.vip malicious Sinkholed
Stored URLQuery scan evidence · Sep 6, 2026 23:30 UTC Open source report

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0x1fae86a…5d61f6531 0xdAC17F9…13D831ec7

Detection timeline

  1. VirusTotal

    stage4.timeline.transition (+2) (Added: Forcepoint ThreatSeeker, SOCRadar)

  2. stage4.timeline.first_seen

    stage4.timeline.first_value

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 2 abuse contacts
abuse@name.comabuse@railway.app
Sep 6, 2026

Public Blocklist Status

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260906-0FD187

Blocklist coverage

stage4.blocklist.scope_plural

PhishDestroy Source dataset
stage4.blocklist.scope_plural No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
Onchain Wallet
Impersonates
Ethereum
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 76 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 2 format-validated 0x1fae86ae0f46f4f05e193245eb863… 0xdAC17F958D2ee523a220620699459…
Server / ASN railway-hikari · AS400940 Railway
IP Reputation abuse score 0/100 0 reports checked Sep 7, 2026
Registrar Name.com US(US)
Abuse contactabuse@name.com, abuse@railway.app
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for onchainwallet.vip →
IP Address 69.46.46.30 US
GeoUS Seattle, US
NetworkAS400940 · Railway
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 17, 2026 (144d) — Expires Apr 17, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 7, 2026
DOM Analysisanalyzed Sep 7, 2026score 0/1001 brand signal
IoC Extractionscanned Sep 7, 20262 wallet · 0 Telegram IoCs
Submitted URLhttps://onchainwallet.vip/
Nameserversns1kpv.name.comns2cvx.name.comns3gnv.name.comns4fpy.name.com
TLS Fingerprint
TLS Observationvalid from Aug 25, 2026scanned Sep 7, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

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

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of onchainwallet.vip · checked Sep 7, 2026

79
Needs Work
Performance
FCP
3.59s
First Contentful Paint
LCP
4.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
3.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Technologies

stage4.technology.identified_plural

Cloudflare cdnjs
Cloudflare Radar

Community intelligence

stage4.community.report_count_plural

CategoryFAKE_RETURNS

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for onchainwallet.vip (1 written by a person) · category: Fake Returns · source checked
“The bot name is @MadelineMsBot, first she will contact you then she will guide you to setup a account and other bot in telegram name is Mr.John Harrison is will give me the signals in the group the Group name in the telegram is SB Pro Signals Free, my balance rise up to 3752, then I have decided to withdraw 752$ but it was in pending, then I have contacted Madeline for assistance. Meanwhile my funds got frozen in the account . They said that to wait for 3 months to free athe account, then I hav”
— reported by Anonymous on May 15, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260906-0FD187 Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 189.5 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with onchainwallet.vip — 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 onchainwallet.vip)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

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  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.