跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:15。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 months 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.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

onchain[.]org[.]im

“swyFtx”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:15/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 URLQuery threat systems: 2 alerts 诈骗类型:Fake Exchange
OTX: 1 ref 2026年3月29日 1 Report Sent

证据摘要

重要
Evidence score
100/100

This domain, onchain.org.im, is identified as a high-risk cryptocurrency phishing site designed to impersonate legitimate exchange infrastructure. Analysis indicates the site specifically targets users of the FTX platform, as suggested by the page title 'swyFtx,' which mimics FTX branding. No direct evidence of a drainer kit was observed, but the presence of Node.js and UmiJs frameworks suggests a custom-built credential harvesting mechanism. The domain exhibits characteristics consistent with phishing campaigns aimed at cryptocurrency users, including the use of Let's Encrypt SSL certificates to appear legitimate. Technical indicators confirm the malicious nature of this domain. It resolves to the IP address 43.130.156.234, registered on March 29, 2026, through an undisclosed registrar. Google Safe Browsing flags the domain under the 'SOCIAL_ENGINEERING' category, and 17 out of 95 security vendors on VirusTotal detect it as malicious. The domain appears on three security blocklists, including those maintained by cryptocurrency security entities. Detected technologies include Nginx as a reverse proxy, jQuery for frontend interactivity, and HTTP Strict Transport Security (HSTS) to enforce encrypted connections, further obfuscating its malicious intent. As of the latest assessment, onchain.org.im has been taken offline, likely in response to its inclusion on multiple blocklists and threat intelligence feeds. However, the infrastructure remains a residual risk, as the domain and associated IP may be reactivated or repurposed for future campaigns. Users who interacted with this domain should immediately revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations are advised to block the domain, IP, and associated SSL certificate fingerprints in network security controls to prevent potential re-emergence.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260329-F2DCE2
已捕获页面标题
swyFtx
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
OTX references
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.trx-tron.net malicious Sinkholed
DNS4EU www.trx-tron.net malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 8 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    10 → 17

  3. 域名状态

    可访问 → 无法访问

  4. 域名状态

    无法访问 → 可访问

已保存的截图

域名情报

域名
Google Safe Browsing 已标记 Social engineering checked 2026年6月26日
服务器 / ASN nginx · AS132203 Tencent Building, Kejizhongyi Avenue
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 未知
滥用举报联系方式abuse@tencent.com
IP 地址 43.130.156.234 US
地理位置US Ashburn, US
网络AS132203 · Tencent Cloud Computing
注册信息创建 2026年3月29日 (135d)
Elapsed Since First Report 24 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月29日
Submitted URLhttp://onchain.org.im/
域名服务器a.share-dns.coma8.share-dns.com.b.share-dns.netb8.share-dns.net.
TLS 指纹
TLS 观测自 2026年3月28日 起有效扫描于 2026年3月30日
TLS 主体备用名称onchain.ec.cconchain.web.id
Favicon Hash
页面标题
swyFtx
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 34 days
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of onchain.org.im · checked Jun 26, 2026

36
Poor
Performance
FCP
5.08s
First Contentful Paint
LCP
7.82s
Largest Contentful Paint
CLS
0.614
Cumulative Layout Shift
TBT
189ms
Total Blocking Time
SI
6.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/onchain.org.im"
  title="PhishDestroy threat report for onchain.org.im"
  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>