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.
onchaindvfe[.]com
“Onchain”
证据摘要
This domain, onchaindvfe.com, is actively targeting cryptocurrency users with a wallet drainer phishing scheme. The site mimics legitimate on-chain services to trick visitors into connecting their crypto wallets, enabling attackers to siphon funds without authorization. The threat is classified as high-risk due to its active status and direct financial impact on victims. Users who interact with this domain risk immediate asset loss, as the site is designed to execute unauthorized transactions upon wallet connection. Analysis indicates the domain was registered on October 19, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335), which is commonly exploited to obscure the true origin of phishing sites. VirusTotal detection shows 4 out of 95 security vendors flagging the domain as malicious, a low but notable ratio that suggests targeted evasion of detection systems. The SSL certificate, issued by Google Trust Services (WE1), provides a false sense of security, as phishing domains often use valid certificates to appear legitimate. If a user has visited onchaindvfe.com or connected a wallet to the site, immediate action is required. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or dedicated revocation tool. Next, transfer remaining assets to a new, secure wallet address. Monitor transaction history for unauthorized activity and report the incident to relevant security teams or blockchain analytics platforms. Users should also scan their devices for malware, as phishing sites may deploy additional payloads. Given the domain's active status and presence on three security blocklists, continued avoidance is strongly advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-1B2799- 已捕获页面标题
- onchaindvfe.com/#/
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | onchaindvfe.com |
malicious | Sinkholed |
威胁响应 Pipeline
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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
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