# PhishDestroy threat dossier — openchainfinance.xyz
================================================================

Fetched:   2026-04-22 15:50:42 UTC
Canonical: https://phishdestroy.io/domain/openchainfinance.xyz/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Ermes, Seclookup
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      67.223.118.136 (US, Chicago)
ASN:             AS22612 Namecheap, Inc.
Hosting org:     Namecheap, Inc
Registrar:       NAMECHEAP INC
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2026-04-13
Page title:      Open Chain finance

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2026-10-28
Status:     INVALID chain
Fingerprint: f2ba6d6e059f2634db86b6d02ab1d8bf29393f52986abb7ee67d5be66f094c08
Subject Alternative Names (related infrastructure — often same operator):
  - www.openchainfinance.xyz

## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-20 13:52:22 UTC (by PhishDestroy tracker)
First reported:    2026-04-20 10:52:09 UTC (abuse notice filed)
Last verified:     2026-04-22 13:08:06 UTC
Neutralised:       2026-04-22 02:24:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019daa81-d36d-747c-825c-a5cf2c7c7d04/
URLQuery:         https://urlquery.net/report/3a18547b-3ad6-44c4-9303-1c05525d4115
Wayback Machine:  https://web.archive.org/web/*/openchainfinance.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.openchainfinance.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=openchainfinance.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/openchainfinance.xyz
URLhaus:          https://urlhaus.abuse.ch/host/openchainfinance.xyz/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-20 13:54:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

openchainfinance.xyz poses a significant threat as a crypto drainer phishing site designed to deceive users into divulging sensitive financial credentials or digital wallet information. By masquerading as a legitimate finance platform under the name Open Chain finance, this domain attempts to trick victims into submitting login details that attackers can exploit to steal funds or assets.

PhishDestroy identifies this domain was created recently on April 13, 2026, and registered through NAMECHEAP INC. It resolves to the IP address 67.223.118.136 and holds an SSL certificate issued by Sectigo Limited to propagate a false sense of security. The domain has been flagged by 3 out of 95 security engines on VirusTotal and is currently listed on 1 security blocklist, including being blocked by ScamSniffer. These technical indicators confirm the domain’s malicious intent and active status.

If users have visited openchainfinance.xyz or entered any login or wallet information, immediate action is critical. They should change any compromised passwords, enable two-factor authentication on affected accounts, and monitor financial statements for unauthorized transactions. It is also advisable to run a thorough malware scan and report the incident to relevant security authorities. Users are encouraged to verify suspicious sites on PhishDestroy to avoid falling victim to phishing scams like this one.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260420-1E81CA
TLS cert SHA-256:      f2ba6d6e059f2634db86b6d02ab1d8bf29393f52986abb7ee67d5be66f094c08

## 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/openchainfinance.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=openchainfinance.xyz
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io