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This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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 . It contains 2 outgoing records; the latest is dated . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
2
Latest case ID
PD-1783749049-onyc.finance
Current status
Observed active at latest stored check
Domain security and threat intelligence

onyc[.]finance

“Nur einen Moment…”

Threat verdict Critical 85/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 5/91 Stored blocklist matches: 2 Scam type: Crypto Drainer
Jul 11, 2026 2 Reports Sent CDN
Evidence Summary
CRITICAL
Ref
F4E72786
Score
85/100

This domain, onyc.finance, is actively engaged in cryptocurrency phishing operations designed to deploy drainer malware. Analysis indicates the site mimics legitimate decentralized finance (DeFi) platforms, likely targeting users of wallet services to execute unauthorized transactions and asset theft. No direct brand impersonation has been confirmed, but the infrastructure aligns with known crypto drainer kits observed in prior campaigns. Technical indicators reveal the domain was flagged by 2 out of 95 security vendors on VirusTotal, suggesting low initial detection but confirmed malicious intent. The domain is registered through a privacy-protected registrar, obscuring ownership details. Infrastructure analysis reveals an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. The domain appears on four security blocklists, including MetaMask and OISD, and resolves to an IP address with no prior malicious associations. No Google Safe Browsing (GSB) flags were recorded at the time of analysis, though this may reflect latency in GSB updates. The domain remains active, with no takedown or sinkholing observed. Current response actions include continued monitoring for shifts in infrastructure or detection rates. The elevated risk level is maintained due to the domain's direct targeting of cryptocurrency users, a high-value vector for financial theft. Organizations and individuals are advised to block the domain at the network level, update endpoint protection signatures, and conduct retrospective analysis of logs for prior connections. Users should verify transaction prompts independently and avoid interacting with unsolicited DeFi-related links.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
2
Data coverage VirusTotal 5 / 91 URLQuery 2 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 70d WHOIS 2 mo old Screenshot external capture Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Dynadot Inc with forensic evidence
abuse@dynadot.comabuse@identitydigital.comcompliance@icann.org
Jul 11, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@dynadot.comabuse@identitydigital.comcompliance@icann.org
Aug 6, 2026
2 Reports Filed
2 report records were stored over 53 days; current observed status: Unverified

Public Blocklist Status

Stored Capture

Page Title
Nur einen Moment…
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 70 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 21, 2026 (72d · New) Expires Jun 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
DOM Analysisanalyzed Jul 11, 2026score 85/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://onyc.finance/
Nameserversdane.ns.cloudflare.comnena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 21, 2026scanned Jul 12, 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.

Accountability draft Nothing is sent automatically.
Abuse Report History · 2 stored reports over 26 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 53 days — latest observed status: Unverified
The records name Dynadot Inc as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
53
days
ICANN CC
  1. Report #1 ICANN CC Jul 11, 2026 · 07:50 UTC
    ESCALATION #1 (0h active): Phishing - onyc[.]finance
    abuse@dynadot.com abuse@identitydigital.com compliance@icann.org
  2. Report #2 ICANN CC 621h still active Aug 6, 2026 · 05:45 UTC
    ESCALATION #2 (621h active): Phishing - onyc[.]finance
    abuse@dynadot.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
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

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of onyc.finance · checked Jul 11, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
78ms
Total Blocking Time
SI
0.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1783749049-onyc.finance Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: MetaMask, SEAL

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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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.