VirusTotal
7 / 92 engine detections
보고서 열기“OnChnia”
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; 10 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 — 확인되지 않음. 브랜드 사칭: Aave; 사기 유형: Impersonation. 증거 요약: VirusTotal 7/92 (BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
7 / 92 engine detections
보고서 열기악성
보고서 열기Scan report
보고서 열기2 community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
Last checked
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.
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.
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
amy.ns.cloudflare.comcleo.ns.cloudflare.comLocation describes the IP network.
982a3c9f6b9bf28688802b96b25b2252240cf66033d1d0b70363ccfb804341e4Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of onchnia.cloud · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→dns_inactive
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dns_nxdomain
알 수 없음→dns_inactive
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알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
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알 수 없음→live_content
content_served
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No threat flag
View source7/92 engine detections
View sourcePD-20261009-CD5E36
2 community references
View sourcePage captured
View sourceonchnia.cloud
View source저장된 유사 도메인 95개
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
onchnia.cloud
PD-20261009-CD5E36 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
onchnia.cloud)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.