# PhishDestroy threat dossier — onyc.finance ================================================================ Fetched: 2026-07-14 07:47:49 UTC Canonical: https://phishdestroy.io/domain/onyc.finance/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: dane.ns.cloudflare.com, nena.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Nur einen Moment… HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 038e676afcd96c668fe317c855f44cc3da06ed2ac12b182790246cfa187a99e2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Dynadot Inc did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-11 07:50:53 UTC Days since first notice: 2 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/onyc.finance/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 07:51:20 UTC (by PhishDestroy tracker) First reported: 2026-07-11 05:50:53 UTC (abuse notice filed) Last verified: 2026-07-14 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4fba-3bd8-753d-9981-1c700316a0fe/ Wayback Machine: https://web.archive.org/web/*/onyc.finance crt.sh CT logs: https://crt.sh/?q=%25.onyc.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onyc.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/onyc.finance URLhaus: https://urlhaus.abuse.ch/host/onyc.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 07:51:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1783749049-onyc.finance TLS cert SHA-256: 038e676afcd96c668fe317c855f44cc3da06ed2ac12b182790246cfa187a99e2 ## 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/onyc.finance/ JSON API: https://api.destroy.tools/v1/check?domain=onyc.finance 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: 178,353 domains (50,030 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io