⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Metaregistrar BV was notified 2 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@metaregistrar.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Metaregistrar BV doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 2 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
2 days
Reports sent
2
Latest case ID
PD-20260728-906F1C
Current status
Serving traffic (alive)
onchinia.com favicon

onchinia[.]com

Domain Security & Threat Intelligence Report

“OnChnia”

6/91 VT OTX: 3 pulses Unverified Jul 28, 2026 2 Blocklists Cryptoscam Impersonation 2 Reports Sent CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
27090AEC
Score
88/100
Engine
PD-4 Turbo
The domain onchinia[.]com was registered through Metaregistrar BV on June 22, 2026 and is currently resolving to the Cloudflare‑hosted address 104.21.2.197, which resolves to a location in Canada. Its authoritative DNS servers are amy.ns.cloudflare.com and cleo.ns.cloudflare.com, indicating use of Cloudflare’s DNS and edge services. The domain appears on three external security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, showing that multiple defensive platforms have flagged it as malicious.

VirusTotal analysis shows that 1 of 91 security vendors has flagged the domain, reinforcing the suspicion of malicious activity. No additional public intelligence such as Safe Browsing or Open Threat Exchange entries is available, and no page‑title or SSL certificate details have been disclosed. The limited available data points to a high‑risk generic phishing operation, but the exact payload, targeted brand, or credential‑harvesting method remains unknown.

Defenders should block the domain at network perimeters, update DNS filtering policies to include the known Cloudflare IP 104.21.2.197, and add the domain to local blocklists. Continuous monitoring of any future VirusTotal detections, blocklist updates, or changes to the domain’s DNS configuration is recommended to capture potential escalation or infrastructure shifts.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
1 mo New
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 53d WHOIS 1 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
onchinia.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 31, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 28, 2026
Brand Impersonation
Impersonation of Cryptoscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Metaregistrar BV, hosting provider, 1 abuse contact
abuse@metaregistrar.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 28, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-28 20:17 UTC
Malicious · 6/91 engines
Forensic screenshot of onchinia.com showing the phishing page layout
IP: 104.21.2.197
Metaregistrar BV
38d old
Google Trust Services
Page Title
OnChnia

Domain Intelligence

Domainonchinia.com
Registrar Metaregistrar BV
IP Address 104.21.2.197 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jun 22, 2026 (38d · New) Expires Jun 22, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversamy.ns.cloudflare.comcleo.ns.cloudflare.com
TLS Fingerprint017a3bb2bfa30cc9a221bef3a27bbec2eab4d515…
Favicon Hashfaviconbce23076e24209e428c317823c9975dc
Case IDPD-20260728-906F1C
Shared-IP Neighbors · 1 other domain
104.21.2.197 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
drovenpex.com Active
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Metaregistrar BV Cryptoscam — suggests a coordinated kit / operator cluster.
metalxjp.com
Unavailable 8 VT
ritbex.com
Unavailable 5 VT
lenifex.com
Unavailable 2 VT
vinerex.com
Unavailable 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
Marked
JavaScript libraries
marked.js.org 100% confidence
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
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
ChainPatrol
CRDF
ESET
Gridinsoft
Kaspersky
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of onchinia.com · checked Jul 28, 2026

45
Poor
Performance
FCP
12.11s
First Contentful Paint
LCP
43.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
414ms
Total Blocking Time
SI
13.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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More Domains at Metaregistrar BV 6 flagged

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Other Cryptoscam Impersonation Domains

These domains also target Cryptoscam users. View all Cryptoscam threats →

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About This Report: onchinia.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “OnChnia”, which may be designed to impersonate Cryptoscam.

onchinia.com has been flagged by 6 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with onchinia.com — 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 onchinia.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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