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 2026-03-12 18:20:56 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

onchainfxcapitals[.]com

“Onchain FX Capitals”

威胁判定关键 84/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：8/91 存储的阻止列表匹配项：2 诈骗类型：Generic Phishing 最后已知的活跃状态

OTX: 23 refs 2026年3月12日 1 Report Sent CDN

证据摘要

重要

The domain onchainfxcapitals.com is classified as a generic phishing site with a high risk rating and remains active as of July 12, 2026. Technical profiling shows the domain was registered on March 12, 2026 through Name.com, Inc., and resolves to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The hosting infrastructure uses Cloudflare services, including jsDelivr, Cloudflare Browser Insights, and HTTP/3, and is served over TLS with a Google Trust Services / WE1 certificate. Nameservers are lauryn.ns.cloudflare.com and pablo.ns.cloudflare.com. The web server returns HTTP 200 and the page title is "Onchain FX Capitals". Reputation data is poor: Gridinsoft assigns a trust score of 0 out of 100, and VirusTotal reports that 8 of 91 security vendors flag the domain. AlienVault OTX lists the domain in 23 threat‑intelligence pulses, and it appears on three public blocklists. Additional blocklist providers—including PhishDestroy, MetaMask, and SEAL—have already blocked the domain. While the available data confirms malicious infrastructure and reputation, the specific phishing content or targeted credentials have not been publicly disclosed. Defenders should block the domain at network and endpoint layers, monitor DNS queries for the associated IP and nameservers, and ensure that security controls reference the latest blocklist entries. Ongoing observation is recommended to detect any changes in content or additional indicators.

已提交证据快照

已发送: 2026-03-12 18:20:56 UTC
台账记录: 1
案件 ID: PD-20260312-9332AF
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

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 (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.

VirusTotal

8 det.

OTX references

23 community refs

TLS 证书

Google Trust Services

年龄

5 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 8 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX 23 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 41d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

Stored vendor analysis is available in VirusTotal 分析

2026年7月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月12日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

OTX Community References

23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年7月12日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

Sitemap: 16 pages

Site publishes a sitemap with 16 listed pages

2026年8月9日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 2

2026-03-12 21:18:10 UTC
VirusTotal
1 → 8

2026-07-12 18:30:31 UTC

已保存的截图

Screenshot of onchainfxcapitals.com — **URLScan capture**Capture time unavailable 2 / 2

查看原图下载

页面标题

Onchain FX Capitals

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 41 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Name.com

(US)

滥用举报联系方式abuse@name.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询onchainfxcapitals.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月12日 (151d)

Elapsed Since First Report 3 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月12日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 78/100

Submitted URLhttp://onchainfxcapitals.com/

域名服务器lauryn.ns.cloudflare.compablo.ns.cloudflare.com

TLS 观测自 2026年1月26日起有效扫描于 2026年3月15日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 18:30:31 UTC Previous stored snapshot: 1 detection

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

G-Data

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of onchainfxcapitals.com · checked Jul 12, 2026

Poor

Performance

FCP

3.41s

First Contentful Paint

LCP

4.38s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

921ms

Total Blocking Time

13.5s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 16 pages · HTTP 200

/session/

/session/portfolio.html

/session/about-us.html

/session/imprint.html

/session/blog.html

/session/tos.html

/session/privacy-policy.html

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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

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

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

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/onchainfxcapitals.com"
  title="PhishDestroy threat report for onchainfxcapitals.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>