Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
onchaincdade[.]com
“Onchain”
Resumo das evidências
PhishDestroy identifies onchaincdade.com as a generic phishing domain specifically designed as a crypto drainer, aiming to trick users into connecting their cryptocurrency wallets and authorizing malicious transactions that drain their funds. The site impersonates a legitimate blockchain platform under the "Onchain" brand to steal digital assets.
Evidence shows significant risk: VirusTotal flags this domain with 5 out of 95 security vendors marking it as malicious. The domain was registered on October 19, 2025, through Gname.com Pte. Ltd., and resolves to IP 188.114.97.3. It appears on 3 security blocklists and is found in 1 AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services (WE1), which is common for phishing sites using free certificates.
Users who visited onchaincdade.com should immediately revoke any permissions granted to the site on their cryptocurrency wallets, transfer remaining funds to a new wallet, and run a full security scan on their devices. Monitor accounts for unauthorized transactions and report the domain to relevant authorities. If credentials were entered, change passwords and enable two-factor authentication on all affected accounts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-77BAFD- Título da página capturada
- Problem loading page
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | onchaincdade.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
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