⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

sandchain[.]online

Domain Security & Threat Intelligence Report

10/95 VT Detections URLScan: Scanned Taken Down Detected Dec 26, 2025 6 Blocklists Angel Drainer
80 Threat Score
VirusTotal
10/95 VT Detections
URLScan.io
View Report ↗
Domain Age
65 days Very New!
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
sandchain.online detected and queued for full analysis
Dec 26, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
10/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 26, 2025
Abuse Report Pending
Will be sent to registrar (HOSTINGER operations, UAB) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

6
Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases
MetaMask
LISTED
ScamSniffer
Not found
Polkadot
LISTED
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
LISTED
Phishunt
Not found
Codeesura
LISTED
DiscordPhishing
Not found

Website Screenshot

Malicious Content
Screenshot of sandchain.online captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainsandchain.online
RegistrarHOSTINGER operations, UAB (Lithuania)
IP Address82.29.191.104
CreatedDec 22, 2025 (65 days — Very New!)
ExpiresDec 22, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
Page TitleSandchain - Build the Creator Nation
Abuse Contactsreport@abuseradar.com
domains-privacy@hostinger.com
abuse@hostinger.com
First DetectedDec 26, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Google Safebrowsing
Seclookup
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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