# PhishDestroy threat dossier — onyx-allocations.org ================================================================ Fetched: 2026-06-07 05:02:53 UTC Canonical: https://phishdestroy.io/domain/onyx-allocations.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/94 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 54.177.117.207 (US, San Jose) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (us-west-1) Registrar: Dynadot Inc Nameservers: geo.dyna-ns.net, geo2.dyna-ns.net Registered: 2026-04-25 Page title: Onyx Allocations - Elite Concierge Services HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 6eef58c2a8b5280d9ee2703bfeabdf50d4c845864dc7fac3c6ece262744d5d07 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 10:23:01 UTC (by PhishDestroy tracker) Last verified: 2026-06-07 02:39:53 UTC Neutralised: 2026-06-06 17:34:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc381-7843-72fe-ada0-3bdb56e06aba/ Wayback Machine: https://web.archive.org/web/*/onyx-allocations.org crt.sh CT logs: https://crt.sh/?q=%25.onyx-allocations.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onyx-allocations.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/onyx-allocations.org URLhaus: https://urlhaus.abuse.ch/host/onyx-allocations.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 10:23:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies onyx-allocations.org as a generic phishing domain designed to mimic legitimate investment platforms and trick users into transferring cryptocurrency or sensitive payment data. The page is not tied to any real financial brand, suggesting threat actors created it to harvest victims under the guise of an allocation or investment service. No drainer kit fingerprint (e.g., WalletConnect, Etherscan, or MetaMask integration patterns) is yet documented in open sources, but the domain’s behavior aligns with generic phishing kits that auto-forward stolen credentials and wallet addresses to attacker-controlled endpoints. This domain was registered through Dynadot Inc on April 23, 2026, and currently resolves to IPv4 address 54.177.117.207. The Let’s Encrypt SSL certificate was issued within hours of creation, indicating rapid operational setup. VirusTotal shows 0 detections out of 95 engines as of the latest scan, highlighting the evasiveness of the page against signature-based detection. Google Safe Browsing has not yet flagged the site, and public blocklist aggregators report zero listings at this time. These indicators suggest the campaign is in its early deployment phase, prioritizing speed over immediate blocklisting. As of this report, onyx-allocations.org remains active and the campaign is under active investigation by PhishDestroy and collaborating CERT teams. Users are advised to block the domain at DNS and firewall levels and to refrain from visiting or interacting with the site. The remaining risk is assessed as elevated due to low detection coverage, absence of GSB blocks, and the domain's recent creation, which provides a short window for exploitation before mitigation. Security teams should monitor for additional IP/domain pivots and update threat intelligence feeds accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4db03308bfc7de5440824f9635859c5d TLS cert SHA-256: 6eef58c2a8b5280d9ee2703bfeabdf50d4c845864dc7fac3c6ece262744d5d07 ## 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 (volunteer 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/onyx-allocations.org/ JSON API: https://api.destroy.tools/v1/check?domain=onyx-allocations.org 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: volunteer-driven open-source threat-intelligence platform. Tracked: 158,710 domains (42,724 alive under monitoring, 114,964 confirmed takedowns/dead). Site: https://phishdestroy.io