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 .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 11 days 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.
onchnia.cloud presents itself as "OnChnia," a crypto investment platform that PhishDestroy classifies as an impersonation phishing page. urlscan.io tagged it as both an investment scam and a crypto scam, which points to people looking to grow their crypto holdings. PhishDestroy first saw the domain on 2026-10-09. As of 2026-10-19 the host was still answering, but the DNS behind the scam content had gone inactive.
How the scam works
Sites in this category copy the look of a legitimate on-chain trading or yield service. They show a dashboard with rising balances to persuade visitors to deposit crypto or connect a wallet. Deposits go straight to the operators. When a victim tries to cash out, they are typically asked for a "withdrawal fee" or "tax" first, and paying it never releases the funds. A wallet connected along the way can also be prompted to sign approvals that let the operators move tokens later.
Evidence
On 2026-10-13, 7 of 92 VirusTotal engines flagged the domain: BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar and URLQuery. That is a minority of engines, but several of them are major vendors that reached the same conclusion independently. urlscan.io returned a malicious verdict. Two wallet-ecosystem lists, MetaMask's and SEAL's, block it alongside PhishDestroy, so many wallet users are already warned before the page loads. The domain also appears in 2 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-08-28 through Gname.com Pte. Ltd., about six weeks before PhishDestroy detected it. That gap matches a site prepared in advance and then promoted to victims. It sits behind Cloudflare's network, with the IP geolocated to Canada, which hides the actual origin server. The Google Trust Services certificate only means the padlock appears; it says nothing about whether the site is legitimate.
What to do
Do not deposit anything more, and do not pay any "fee" demanded to unlock a withdrawal. Save transaction hashes, deposit addresses shown to you and chat logs, then report them to your exchange and local police. If you connected a wallet, revoke the token approvals granted during that session with a trusted approval checker, and move remaining assets to a fresh wallet if you signed anything you did not understand. Defenders should block onchnia.cloud at DNS and proxy level and watch for lookalike "OnChnia" domains reusing the same registrar and Cloudflare setup.
DOM Analysisanalyzed 2026年10月9日score 90/1003 brand signals
Submitted URLhttp://onchnia.cloud/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:41:04 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 02:17:12 UTClast content: 2026-10-13 02:17:12 UTCcurrent episode first observed: 2026-10-13 20:21:07 UTCobserved RIP window: 2026-10-13 02:17:12 UTC → 2026-10-13 20:21:07 UTC · 18.07hmidpoint estimate ≈ 2026-10-13 11:19:09 UTC · precision medium · 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.
使用技術 · 6 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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