# PhishDestroy threat dossier — onchinia.com ================================================================ Fetched: 2026-07-31 05:46:42 UTC Canonical: https://phishdestroy.io/domain/onchinia.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: cryptoscam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, CRDF, ESET, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.2.197 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Metaregistrar BV Nameservers: amy.ns.cloudflare.com, cleo.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: OnChnia ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 017a3bb2bfa30cc9a221bef3a27bbec2eab4d515f79dde145a93313882ed9168 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:17:34 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:38:58 UTC (abuse notice filed) Last verified: 2026-07-31 04:25:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9f1-335c-705a-8519-c39d8867db96/ URLQuery: https://urlquery.net/report/f9e2e70e-55b6-45fd-a698-0094961d889c Wayback Machine: https://web.archive.org/web/*/onchinia.com crt.sh CT logs: https://crt.sh/?q=%25.onchinia.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onchinia.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onchinia.com URLhaus: https://urlhaus.abuse.ch/host/onchinia.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:58:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] onchinia.com phishing campaign detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-906F1C Favicon MD5: bce23076e24209e428c317823c9975dc TLS cert SHA-256: 017a3bb2bfa30cc9a221bef3a27bbec2eab4d515f79dde145a93313882ed9168 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/onchinia.com/ JSON API: https://api.destroy.tools/v1/check?domain=onchinia.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: 196,189 domains (84,175 alive under monitoring, 27,239 confirmed neutralized). Site: https://phishdestroy.io