⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

onchainza[.]ink

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Jul 22, 2025 4 Blocklists
42 Threat
PhishDestroy AI
MEDIUM
Ref
97104E48
Score
42/100
Engine
PD-4 Turbo
The domain onchainza.ink was identified as a phishing site, impersonating legitimate services within the online community. It received a low trust score of 3/95 from VirusTotal, indicating a high likelihood of malicious intent. This domain was flagged for its association with phishing activities, making it a danger to potential victims.

Registered through Domain International Services Limited, onchainza.ink was only 225 days old at the time of its detection. It operated under the IP address 188.114.96.3 and appeared on four different blocklists, suggesting a broad acknowledgment of its phishing nature. Its recent activity raised alarms among security analysts, who noted its suspicious indicators.

As of now, onchainza.ink is classified as dead, and PhishDestroy has successfully taken down the domain, ensuring it is no longer accessible. The proactive measures include reporting and monitoring to prevent any resurgence of this threat.
VirusTotal
3 Detections
URLScan.io
Domain Age
226 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
onchainza.ink detected and queued for full analysis
Jul 22, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 22, 2025
Abuse Report Pending
Will be sent to registrar (Domain International Services Limited) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-07-22 08:25 UTC
Malicious
Forensic screenshot of onchainza.ink
IP: 188.114.96.3
Domain International Services Limited
226d

Domain Intelligence

Domainonchainza.ink
RegistrarDomain International Services Limited
IP Address188.114.96.3
CreatedJul 14, 2025 (226 days — New)
ExpiresJul 12, 2026
Nameservers1
Page Titleonchain Global
First DetectedJul 22, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Google Safebrowsing
Gridinsoft
Seclookup

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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