onchains[.]my
“Ethereum”
Resumo das evidências
This domain, onchains.my, poses a high-risk threat through brand impersonation. Specifically, it is designed to mimic the Ethereum brand, potentially misleading users into believing they are interacting with legitimate Ethereum services. This can result in the theft of sensitive information, such as login credentials or financial data, and may lead to significant financial loss or identity theft.
Analysis indicates that onchains.my is currently active and was registered through NameMart Pte. Ltd. on May 17, 2026. The domain resolves to the IP address 43.152.43.121 and is protected by an SSL certificate issued by TrustAsia Technologies, Inc., which may give a false sense of security to unsuspecting users. According to VirusTotal, 2 out of 95 security vendors have flagged this domain, suggesting that while it may not yet be widely recognized as malicious, it is still a significant risk. The page title is set to 'Ethereum,' further enhancing the deception.
If users have visited onchains.my, they should immediately change any passwords or login credentials used on the site. Users should also monitor their financial accounts for any unauthorized transactions and consider contacting their financial institutions if they suspect any fraudulent activity. Additionally, it is recommended that users run a full system scan using their antivirus software to ensure that no malware has been installed. It is crucial to avoid clicking on any links or downloading any files from this domain in the future.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260629-FE37EE- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
None → 2
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of onchains.my · checked Jun 29, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo