域安全和威胁情报

onchains[.]club

“swyFtx”

威胁判定关键 74/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：6/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 4 alerts 品牌冒充：Coinbase

2026年4月22日 Coinbase 1 Report Sent

证据摘要

重要

PhishDestroy identifies onchains.club as an active crypto drainer posing elevated security risks. This domain mimics legitimate Web3 platforms to deceive users into connecting crypto wallets, enabling unauthorized asset transfers. Blocked by MetaMask and SEAL, it currently operates with heightened threat potential.

This domain was flagged by 5 of 95 VirusTotal security vendors and registered through Dominet (HK) Limited at IP 43.130.156.234. The domain was created on April 17, 2026, and currently appears on two security blocklists, including MetaMask and SEAL’s active defenses. Its SSL certificate is issued by Let’s Encrypt, a common attribute among fraudulent sites leveraging free certificates to appear legitimate.

Users should immediately block onchains.club at the network and browser levels, avoid any wallet connections, and report the domain to their security provider. Cryptocurrency holders must exercise extreme caution with unsolicited links or cloned platforms. Enable hardware wallet verification, multi-factor authentication, and use browser-based phishing filters like MetaMask’s built-in protections. Organizations should monitor for this domain in DNS logs and firewall rules, and consider it a confirmed IOC for active phishing campaigns targeting Web3 users.

已提交证据快照

已发送: 2026-04-22 12:34:48 UTC
台账记录: 1
案件 ID: PD-20260422-C6A893
已捕获页面标题: swyFtx
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

6 det.

URLQuery

4 threat alerts

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 94 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 85d WHOIS 4 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 4 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`onchains.club`	malicious	Sinkholed
DNS4EU	`onchains.club`	malicious	Sinkholed
Hagezi Threat Feed	`www.trx-tron.net`	malicious	Sinkholed
DNS4EU	`www.trx-tron.net`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

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5月16日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月22日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月13日

Brand Impersonation

Impersonation of Coinbase

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13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13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

已保存的截图

Screenshot of onchains.club — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

swyFtx

Impersonates

Coinbase MetaMask Telegram

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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13日

注册商 Dominet (HK)

(US)

滥用举报联系方式abuse@tencent.com, domainabuse@service.aliyun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询onchains.club 的 ICANN RDAP →

IP 地址 43.130.156.234

地理位置

Ashburn, US

网络AS132203 · Tencent Cloud Computing

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月17日 (117d)

HTTP 状态码502 Error

首次不可用所需时间 11h

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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4月22日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 70/1003 brand signals

Submitted URLhttp://onchains.club/

域名服务器ns7.alidns.comns8.alidns.com

TLS 指纹

TLS 观测自 2026年4月17日起有效扫描于 2026年4月22日

TLS 主体备用名称onchain.biz.idonchain.gu.cconchains.cfdonchains.inkonchains.sbsonchains.store

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。

技术

识别出 5 项高置信度技术

Node.js UmiJs Nginx jQuery HSTS

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-16 20:12:08 UTC

ADMINUSLabs

alphaMountain.ai

Emsisoft

Fortinet

Netcraft

网站性能分析

Google PageSpeed Insights — mobile performance audit of onchains.club · checked Apr 22, 2026

Poor

Performance

FCP

5.48s

First Contentful Paint

LCP

8.15s

Largest Contentful Paint

CLS

0.011

Cumulative Layout Shift

TBT

358ms

Total Blocking Time

10.34s

Speed Index

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

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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

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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/onchains.club"
  title="PhishDestroy threat report for onchains.club"
  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>