# PhishDestroy threat dossier — osean-online.xyz
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Fetched:   2026-06-22 22:13:25 UTC
Canonical: https://phishdestroy.io/domain/osean-online.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.58.147 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     desi.ns.cloudflare.com, maxim.ns.cloudflare.com
Registered:      2026-04-28
Expires:         2027-04-28

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 14:05:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 12:06:42 UTC (abuse notice filed)
Last verified:     2026-06-22 23:01:59 UTC
Neutralised:       2026-06-22 18:17:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eef37-94ad-725d-aedb-3da41badc2a7/
URLQuery:         https://urlquery.net/report/e54003a3-cc6f-424a-844f-09be500d337d
Wayback Machine:  https://web.archive.org/web/*/osean-online.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.osean-online.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=osean-online.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/osean-online.xyz
URLhaus:          https://urlhaus.abuse.ch/host/osean-online.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:01:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain osean-online.xyz, associated with cryptocurrency phishing, is currently offline but poses a notable threat. Detected by PhishDestroy on June 22, 2026, it has been flagged by 4 out of 91 vendors on VirusTotal. The domain is also listed on public blocklists such as MetaMask and ScamSniffer, indicating its malicious intent.

Registered through HOSTINGER operations, UAB, and hosted on an IP managed by Cloudflare, Inc., osean-online.xyz lacks SSL certification, which is a common trait among phishing sites. Despite its offline status, the domain's prior activity targeted cryptocurrency users, aiming to deceive them into revealing sensitive information.

The platform risk score of 63 out of 100 underscores the potential danger it posed during its active period. The swift action by PhishDestroy and other security entities in flagging and listing the domain has mitigated its impact. This case highlights the importance of timely detection and response to emerging threats in the digital landscape.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-2DD516

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/osean-online.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=osean-online.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: 168,098 domains (12,109 alive under monitoring, 155,671 confirmed takedowns/dead). Site: https://phishdestroy.io