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.
onyc[.]finance
“Nur einen Moment…”
onyc.finance — Non verificato. Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
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.
Cronologia delle segnalazioni di abuso · 2 stored reports over 26 days · click to expand
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Report #1 ICANN CC Jul 11, 2026 · 07:50 UTCESCALATION #1 (0h active): Phishing - onyc[.]financeabuse@dynadot.com abuse@identitydigital.com compliance@icann.org
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Report #2 ICANN CC 621h still active Aug 6, 2026 · 05:45 UTCESCALATION #2 (621h active): Phishing - onyc[.]financeabuse@dynadot.com abuse@identitydigital.com compliance@icann.org
Tecnologie · 2 identified
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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of onyc.finance · checked Jul 11, 2026
Dati e relazioni esterne
PD-1783749049-onyc.finance Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
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