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.
onchaindw[.]com
“Onchain”
Resumo das evidências
This domain, onchaindw.com, is identified as an active cryptocurrency wallet phishing site targeting users of decentralized finance platforms. Analysis indicates the site is designed to harvest wallet credentials, seed phrases, and private keys through deceptive interfaces mimicking legitimate services. The domain remains operational as of the latest verification. Infrastructure analysis reveals the domain was registered on October 19, 2025, through Gname.com Pte. Ltd. and currently resolves to the IP address 104.21.93.231, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal have flagged the domain, with 4 out of 95 engines detecting malicious activity. The domain appears on three independent security blocklists, and its SSL certificate is issued by Google Trust Services (WE1). The page title, "Onchain," aligns with common branding used in cryptocurrency services, increasing the likelihood of successful deception. The domain remains active and continues to pose a high risk to users. Organizations and individuals are advised to block access to this domain at the network level and update endpoint protection rules to prevent interaction. Users should verify wallet interfaces through official sources only and avoid entering sensitive information on unverified platforms. Monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to identify related threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-9FF88E- 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 | onchaindw.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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