Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
onchainfxcapitals[.]com
“Onchain FX Capitals”
onchainfxcapitals.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 8/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 84/100. Registrar: Name.com.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain onchainfxcapitals.com is classified as a generic phishing site with a high risk rating and remains active as of July 12, 2026. Technical profiling shows the domain was registered on March 12, 2026 through Name.com, Inc., and resolves to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The hosting infrastructure uses Cloudflare services, including jsDelivr, Cloudflare Browser Insights, and HTTP/3, and is served over TLS with a Google Trust Services / WE1 certificate. Nameservers are lauryn.ns.cloudflare.com and pablo.ns.cloudflare.com. The web server returns HTTP 200 and the page title is "Onchain FX Capitals". Reputation data is poor: Gridinsoft assigns a trust score of 0 out of 100, and VirusTotal reports that 8 of 91 security vendors flag the domain. AlienVault OTX lists the domain in 23 threat‑intelligence pulses, and it appears on three public blocklists. Additional blocklist providers—including PhishDestroy, MetaMask, and SEAL—have already blocked the domain. While the available data confirms malicious infrastructure and reputation, the specific phishing content or targeted credentials have not been publicly disclosed. Defenders should block the domain at network and endpoint layers, monitor DNS queries for the associated IP and nameservers, and ensure that security controls reference the latest blocklist entries. Ongoing observation is recommended to detect any changes in content or additional indicators.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Tecnologie · 4 identified
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of onchainfxcapitals.com · checked Jul 12, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
“Messaged me on tiktok, and he moved to whatsapp. I called him out on the scam and he blocked me! Lmao”
PD-20260312-9332AF Recipient: abuse@name.com Questo sito ti ha influenzato in qualche modo?
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