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域安全和威胁情报
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onchain-checkout.com

“Wallet connect”

注册商
NiceNIC
Resolved IP
188.114.96.3
Registered
2026年9月29日
威胁判定 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到
Source: HTTP probe
病毒检测总数:16/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:1 品牌冒充:WalletConnect 年轻域名:12 天龄
OTX: 4 refs 2026年10月7日 WalletConnect CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:16。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
报告概览

onchain-checkout.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:WalletConnect; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 16/92 (Criminal IP, alphaMountain.ai, BitDefender, Certego, CRDF); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
16 det.
OTX references
CF雷达
恶意
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
12d Very New!
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

16 / 92

报告

CF雷达

provider verdict: malicious

报告

Spamhaus DBL

DBL_PHISH

OTX

4 community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
CF Cloudflare Radar Verdict 恶意
Security Risks Phishing New Domains Phishing Security threats
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
VirusTotal
16/92
OTX
4 community refs
URLScan
Stored capture

Assessment

onchain-checkout.com was first observed on 2026-10-07, with a VirusTotal scan showing 16 detections out of 92 scanners on 2026-10-01. The domain also received a high PageSpeed performance score of 98 on 2026-10-07.

Recorded Evidence

OTX identified four pulses related to onchain-checkout.com as of 2026-10-07. ScamSniffer listed the domain on its blocklist on 2026-10-07. The registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED, and the SSL certificate was issued by Let's Encrypt / YE2, scanned on 2026-10-07. Phishdestroy internally listed the domain, and the IP country is recorded as US.

Interpretation

The evidence includes multiple independent sources, each providing distinct observations about onchain-checkout.com. VirusTotal's detection count and ScamSniffer's blocklist inclusion offer insight into how the domain is monitored by security platforms. OTX pulses and internal listings further indicate the domain's presence in threat intelligence databases. The dates of these records help clarify when these observations were made, allowing for comparison across sources.

Recommended Actions

For onchain-checkout.com, it is advisable to preserve the VirusTotal scan results and ScamSniffer blocklist record for ongoing reference. Compare future OTX pulses and internal listings to track changes in threat intelligence coverage. Maintain records of PageSpeed scores and SSL certificate scans to monitor any technical modifications over time.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年9月29日 (12d · Very New!) — Expires 2027年9月29日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttp://onchain-checkout.com/
Favicon Hash
页面标题
Wallet connect
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE2 · stored validity ends in 77 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-29 11:22:05
Valid until
2026-12-28 11:22:04
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd34921c2c9e5d92897d8223e88275a6087679bd3bb438b8c6710ea6d554f13cb

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:44:40 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-11 10:44:40 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-09-29 12:16:11 UTC checked 2026-10-10 04:37:51 UTC
Observed timeline last reachable: 2026-10-11 10:44:40 UTC last content: 2026-10-11 10:44:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

16 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
Criminal IP
alphaMountain.ai
BitDefender
Certego
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of onchain-checkout.com · checked Oct 7, 2026

98
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-07 08:03:19 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

威胁响应 Pipeline

发现
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
onchain-checkout.com 已检测到并排入队,待进行全面分析
2026年10月7日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月7日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
16/92 recorded on VirusTotal
2026年10月7日
黑名单检测
见于 1 blocklist: ScamSniffer
2026年10月12日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月7日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as Security Risks, Phishing, New Domains, phishing, Security threats
Brand Impersonation
Impersonation of WalletConnect
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年10月7日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月12日
DestroyList 已发布
2026年10月7日
Monitoring Continues
该域仍然可达或访问受限;未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

公共封禁名单状态

证据与外部报告

深度分析

您是否受到本网站的影响?

4 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/onchain-checkout.com"
  title="PhishDestroy threat report for onchain-checkout.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>