VirusTotal
8 / 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.net — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Aave; 사기 유형: Impersonation. 증거 요약: VirusTotal 8/92 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); 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.
8 / 92 engine detections
보고서 열기악성
보고서 열기Scan report
보고서 열기4 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.net is an impersonation phishing site that presents itself as "OnChnia," a crypto platform. It is aimed at people looking for crypto investment opportunities and at self-custody wallet users. PhishDestroy first detected it on 2026-10-09. As of 2026-10-19 the site was still online and serving its scam content, so anyone who finds it can still be drawn in.
urlscan.io classified the page as a crypto scam and an investment scam, which fits a familiar pattern. A polished site under the OnChnia name promises outsized returns, persuades the visitor to deposit cryptocurrency, and displays growing balances on a dashboard. When the victim tries to withdraw, new "fees," "taxes" or verification deposits appear, and the money never comes back. Because MetaMask's blocklist also lists the domain, the site may ask visitors to connect a wallet, which can expose them to malicious transaction or approval requests.
On 2026-10-13, 8 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky and URLQuery. That count is modest, but these vendors work independently of one another. urlscan.io returned a malicious verdict. The domain appears on the MetaMask and SEAL blocklists in addition to PhishDestroy's, and it is referenced in 4 AlienVault OTX threat pulses, so other researchers are tracking it too.
The domain was registered on 2026-08-28 through Gname.com Pte. Ltd., 42 days before PhishDestroy detected it. That short gap is typical of scam domains set up quickly for a single campaign. The site runs behind Cloudflare, Inc. (IP 188.114.96.3, geolocated to Canada), which conceals the real origin server. Its TLS certificate comes from Google Trust Services (WE1), so the padlock in the browser says nothing about whether the site is legitimate.
If you deposited funds, stop sending money, and do not pay any "withdrawal fee" or unlock charge, because these payments only deepen the loss. Save your transaction hashes, deposit addresses and chat logs, then report them to your local cybercrime unit and to the exchange you sent funds from. If you connected a wallet, revoke any approvals you granted to unfamiliar contracts, and move assets to a fresh wallet if you signed anything you did not understand. Change any password you reused on the site. Security teams should block onchnia.net at DNS and web proxies and watch for lookalike OnChnia domains registered through the same channels.
Last checked
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
amy.ns.cloudflare.comcleo.ns.cloudflare.comLocation describes the IP network.
e0c50df4299969263ee7c99da0a117d5a62ff8d3dbb1a5cc440ad42fe471dd9fSaved 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.net · 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.
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No threat flag
View source8/92 engine detections
View source4 community references
View sourcePD-20261009-B555F8
Page captured
View sourceonchnia.net
View source저장된 유사 도메인 95개
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
onchnia.net
PD-20261009-B555F8 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)
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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.net)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.