# PhishDestroy threat dossier — onewaydigtc.com ================================================================ Fetched: 2026-07-28 16:32:43 UTC Canonical: https://phishdestroy.io/domain/onewaydigtc.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.98 (DE, Eschborn) ASN: AS216395 HostBet Cloud Technologies Private Limited Hosting org: HostBet Cloud Technologies Private Limited Registrar: Atak Domain Nameservers: dns1.tela-host.com, dns2.tela-host.com Registered: 2022-11-12 Expires: 2026-11-12 Page title: One Way Digital Company is one of the world's leading forex,stock and crypto trading platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 32cdfe2837c3da66faed56f098a46a7abea411b50ace05d24f682483b57a1f88 ## 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: 2022-11-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:03:29 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:35:15 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d3-4e52-7609-9d36-58231f653d07/ URLQuery: https://urlquery.net/report/9669cd5b-63f1-4df9-b71f-d23e65ce3039 Wayback Machine: https://web.archive.org/web/*/onewaydigtc.com crt.sh CT logs: https://crt.sh/?q=%25.onewaydigtc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onewaydigtc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onewaydigtc.com URLhaus: https://urlhaus.abuse.ch/host/onewaydigtc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:04:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] onewaydigtc.com — Phishing Campaign Investigation The domain onewaydigtc.com is currently active and resolves to the IPv4 address 86.107.77.98. Registration records show the domain was created on November 12, 2022 and was registered through Atak Domain. The authoritative name servers listed are dns1.tela-host.com and dns2.tela-host.com. Threat intelligence indicates the domain is being used for a generic phishing operation and has been classified as high risk. Observations from multiple security services reveal that the domain is blocked by the PhishDestroy service and appears on one external security blocklist. VirusTotal analysis shows that six out of ninety‑one scanning engines have flagged the domain as malicious, reinforcing the suspicion of phishing activity. No additional context such as page titles, SSL certificate details, or HTTP response codes is presently available. The available evidence points to an infrastructure that is deliberately maintained, given the continued resolution to a live IP address and the lack of domain suspension. Defenders should consider adding onewaydigtc.com and its resolving IP 86.107.77.98 to network deny lists, monitor DNS queries for this domain, and ensure that endpoint protection solutions are updated to include the six vendor detections reported by VirusTotal. Continuous observation of the domain’s registration status and any changes to its name‑server configuration is recommended to detect potential shifts in hosting or further escalation of the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-5CA560 Favicon MD5: 0c33d78e30c4fbbde957d6af7fcd8cd9 TLS cert SHA-256: 32cdfe2837c3da66faed56f098a46a7abea411b50ace05d24f682483b57a1f88 ## 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/onewaydigtc.com/ JSON API: https://api.destroy.tools/v1/check?domain=onewaydigtc.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: 211,896 domains (86,336 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io