Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 3 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.
chainanalisis[.]com
chainanalisis.com 피싱 및 보안 점검
“The Blockchain Data Platform - Chainalysis”
chainanalisis.com — 확인되지 않음. 브랜드 사칭: Chainalysis; 사기 유형: Credential Phishing. 증거 요약: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Unstoppable Domains.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Evidence Analysis
PhishDestroy identifies chainanalisis.com as a high-risk crypto drainer impersonating the real Chainalysis brand. This fake site lures users into connecting their cryptocurrency wallets, then silently drains tokens and NFTs without permission. The page title mimics the legitimate Chainalysis slogan, tricking visitors into believing they’re on an official blockchain analytics platform. Once the wallet is linked, the drainer can authorize malicious transactions that transfer funds directly to attacker-controlled addresses, often before the user even realizes what happened. This domain was flagged after only 11 days of life—it was registered on May 7, 2026, through Unstoppable Domains Inc. Security scanners are already catching it: 4 out of 95 VirusTotal vendors have marked it malicious. It’s already blocked by MetaMask and SEAL, and it resolves to IP 158.94.209.240 under a Let’s Encrypt SSL certificate, which gives a false sense of legitimacy. Despite these red flags, the site remains active and continues to target crypto users who may overlook subtle misspellings or branding inconsistencies. If you visited chainanalisis.com, disconnect your wallet immediately using your wallet’s “Disconnect” or “Logout” function. Do not approve any unexpected transaction requests. Run a full malware scan on your device and revoke any suspicious smart contract approvals via tools like revoke.cash. Report the domain to PhishDestroy and your wallet provider to help block further attacks. Always double-check URLs and verify sites through official channels before entering sensitive information or connecting wallets.
데이터 적용 범위12 recorded checks
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | chainanalisis.com |
phishing | Phishing Block |
| Hagezi Threat Feed | chainanalisis.com |
malicious | Sinkholed |
| OpenDNS | apivin1.pro |
phishing | Phishing Block |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 2 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 신뢰도 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of chainanalisis.com · checked May 11, 2026
증거 및 외부 보고서Independent lookups and source reports
PD-20260511-EC5047 Recipient: abuse@omegatech.sc Victim safety and official reportingImmediate actions and verified reporting channels
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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