Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
onchain[.]org[.]im
“swyFtx”
Ringkasan bukti
This domain, onchain.org.im, is identified as a high-risk cryptocurrency phishing site designed to impersonate legitimate exchange infrastructure. Analysis indicates the site specifically targets users of the FTX platform, as suggested by the page title 'swyFtx,' which mimics FTX branding. No direct evidence of a drainer kit was observed, but the presence of Node.js and UmiJs frameworks suggests a custom-built credential harvesting mechanism. The domain exhibits characteristics consistent with phishing campaigns aimed at cryptocurrency users, including the use of Let's Encrypt SSL certificates to appear legitimate. Technical indicators confirm the malicious nature of this domain. It resolves to the IP address 43.130.156.234, registered on March 29, 2026, through an undisclosed registrar. Google Safe Browsing flags the domain under the 'SOCIAL_ENGINEERING' category, and 17 out of 95 security vendors on VirusTotal detect it as malicious. The domain appears on three security blocklists, including those maintained by cryptocurrency security entities. Detected technologies include Nginx as a reverse proxy, jQuery for frontend interactivity, and HTTP Strict Transport Security (HSTS) to enforce encrypted connections, further obfuscating its malicious intent. As of the latest assessment, onchain.org.im has been taken offline, likely in response to its inclusion on multiple blocklists and threat intelligence feeds. However, the infrastructure remains a residual risk, as the domain and associated IP may be reactivated or repurposed for future campaigns. Users who interacted with this domain should immediately revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations are advised to block the domain, IP, and associated SSL certificate fingerprints in network security controls to prevent potential re-emergence.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260329-F2DCE2- Judul halaman yang direkam
- swyFtx
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.trx-tron.net |
malicious | Sinkholed |
| DNS4EU | www.trx-tron.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
10 → 17
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of onchain.org.im · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive