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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
2
Latest case ID
PD-1783749049-onyc.finance
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

onyc[.]finance

“Nur einen Moment…”

Veredicto de amenaza Crítico Puntuación de evidencia 85/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 5/91 Coincidencias de la lista de bloqueo almacenadas: 2 Tipo de estafa: Crypto Drainer
11/07/2026 2 Reports Sent CDN
Resumen del informe

onyc.finance — No verificado. Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
F4E72786
Puntuación
85/100

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.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Certificado TLS
Google Trust Services
Edad
2 mo New
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
2
Cobertura de los datos VirusTotal 5 / 91 URLQuery 2 det. PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 70d WHOIS 2 mo old Captura de pantalla captura externa Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
13/14
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Dynadot Inc with forensic evidence
abuse@dynadot.comabuse@identitydigital.comcompliance@icann.org
11/07/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@dynadot.comabuse@identitydigital.comcompliance@icann.org
06/08/2026
2 Reports Filed
2 report records were stored over 53 days; current observed status: No verificado

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Nur einen Moment…
Certificado TLS
Valid transport encryption · Emitido por Google Trust Services · valid for 70 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Dynadot US(US)
Dirección IP 188.114.97.3 CDN
UbicaciónCA Toronto, CA
RedAS13335 · CloudFlare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 21/06/2026 (72d · New) Expires 21/06/2027
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección11/07/2026
DOM Analysisanalyzed 11/07/2026score 85/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://onyc.finance/
Servidores de nombresdane.ns.cloudflare.comnena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 21/06/2026scanned 12/07/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.
Historial de denuncias de abuso · 2 stored reports over 26 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 53 days — latest observed status: No verificado
The records name Dynadot Inc as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
53
days
ICANN CC
  1. Report #1 ICANN CC Jul 11, 2026 · 07:50 UTC
    ESCALATION #1 (0h active): Phishing - onyc[.]finance
    abuse@dynadot.com abuse@identitydigital.com compliance@icann.org
  2. Report #2 ICANN CC 621h still active Aug 6, 2026 · 05:45 UTC
    ESCALATION #2 (621h active): Phishing - onyc[.]finance
    abuse@dynadot.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Tecnologías · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100 % de confianza
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of onyc.finance · checked Jul 11, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
78ms
Total Blocking Time
SI
0.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1783749049-onyc.finance Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: MetaMask, SEAL

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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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  src="https://phishdestroy.io/es/embed/domain/onyc.finance"
  title="PhishDestroy threat report for onyc.finance"
  width="100%" height="320"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

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