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Sicurezza del dominio e intelligence sulle minacce
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onchainex.site

“onchainEx”

Registrar
Namecheap
Resolved IP
188.114.96.3
Registered
24/02/2026
Verdetto di minaccia Critico
Corrispondenze della blocklist memorizzate: 2
OTX: 3 refs 09/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 45 hours 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
45 hours
Reports sent
1
Latest case ID
PD-20261009-B8856F
Current status
Observed active at latest stored check
Riepilogo del rapporto

onchainex.site — Non verificato. Riepilogo delle prove: VirusTotal 0/92; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Registrar: Namecheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
8 mo
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

checked — no detections recorded

Segnala

URLQuery

Report stored; detailed verdict not recorded

Segnala

OTX

3 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
OTX
3 community refs
URLScan
Stored capture

Assessment

onchainex.site was observed in the PhishDestroy internal listing as of 2026-10-09, documenting its catalogue status on that date. The domain also received a PageSpeed performance score measurement, providing a technical benchmark for its web infrastructure.

Recorded Evidence

VirusTotal recorded a scan of onchainex.site on 2026-10-09, reporting 0 detections from 92 scanners. OTX documented three pulses for the domain on 2026-10-09. The domain’s registration with NAMECHEAP INC is dated 2026-02-24. PhishDestroy’s internal listing was noted as present on 2026-10-09, and the PageSpeed performance score was measured at 56.

Interpretation

PhishDestroy contains a listing for onchainex.site, which documents its catalogue entry and status for internal reference. VirusTotal’s scan provides a measurement of detection results from multiple security engines, while OTX pulses serve as external intelligence indicators. These records together offer a technical snapshot of the domain from several perspectives.

Recommended Actions

For onchainex.site, retain the VirusTotal scan results and OTX pulse records for future comparison and monitoring. Preserve the PhishDestroy internal listing as a reference for catalogue status. Use the PageSpeed performance score as a technical benchmark for subsequent assessments.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='onchainex.site', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
onchainEx
Certificato TLS
Hostname coverage not recorded · Emesso da YE1

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
Contatto abusiabuse@namecheap.com
RegistrazioneCreato 24/02/2026 (228d) — Expires 24/02/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 80/100
Submitted URLhttp://onchainex.site/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • dimitris.ns.cloudflare.com
  • journey.ns.cloudflare.com

Mail routing 5 MX records

  • eforward1.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

Certificato TLS

Issuer
YE1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-10-11 13:03:08 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:42:13 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-09 16:39:50 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 16:39:50 UTC → 2026-10-09 20:20:42 UTC · 3.68h midpoint estimate ≈ 2026-10-09 18:30:16 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of onchainex.site · checked Oct 9, 2026

56
Needs Work
Performance
FCP
8.63s
First Contentful Paint
LCP
11.33s
Largest Contentful Paint
CLS
0.047
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 15:53:37 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
onchainex.site rilevati e inseriti in coda per un’analisi completa
09/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 1 abuse contact
abuse@namecheap.com
09/10/2026
DestroyList pubblicato
09/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261009-B8856F Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 224.4 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
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National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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