oandaofficial[.]com
Domain Security & Threat Intelligence Report“OANDA”
16/16 VT
URLQuery: 2
OTX: 1 pulse
Active (resurrected)
Jun 15, 2026
3 Blocklists
1 Report Sent
SG
+ more
SG
+ more
16/16 VT vendors
3 blocklists
85
Risk Score
PhishDestroy AI
HIGH
The domain oandaofficial[.]com has been identified as a generic phishing threat, currently taken offline after being flagged for fraudulent activity. This domain was designed to impersonate the legitimate financial services brand OANDA, as evidenced by its page title, and posed a significant risk to users who may have been tricked into providing sensitive information. PhishDestroy's analysis confirms that the site is no longer operational, but it remains a cautionary example of phishing tactics.
Technical indicators reveal a troubling profile for oandaofficial[.]com. VirusTotal data shows that 16 out of 95 security vendors flagged this domain as malicious, and it appears on three separate security blocklists. The domain was created on August 25, 2025, and registered through GoDaddy.com, LLC, a common registrar for phishing operations. It resolved to IP address 35.240.204.184 and used a Let's Encrypt R12 SSL certificate to appear legitimate. AlienVault OTX detected the domain in one threat intelligence pulse, further corroborating its malicious nature. Despite the low creation date, the domain's rapid flagging suggests aggressive phishing campaigns.
Given its current offline status, the immediate threat from this domain is neutralized, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited oandaofficial[.]com or entered credentials should change their passwords immediately and monitor financial accounts for suspicious activity. Organizations should ensure their email filters block any domains with similar patterns and educate employees about phishing risks. Although this specific site is no longer active, cybercriminals often launch new domains with slight variations, so continuous monitoring and awareness are essential.
Technical indicators reveal a troubling profile for oandaofficial[.]com. VirusTotal data shows that 16 out of 95 security vendors flagged this domain as malicious, and it appears on three separate security blocklists. The domain was created on August 25, 2025, and registered through GoDaddy.com, LLC, a common registrar for phishing operations. It resolved to IP address 35.240.204.184 and used a Let's Encrypt R12 SSL certificate to appear legitimate. AlienVault OTX detected the domain in one threat intelligence pulse, further corroborating its malicious nature. Despite the low creation date, the domain's rapid flagging suggests aggressive phishing campaigns.
Given its current offline status, the immediate threat from this domain is neutralized, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited oandaofficial[.]com or entered credentials should change their passwords immediately and monitor financial accounts for suspicious activity. Organizations should ensure their email filters block any domains with similar patterns and educate employees about phishing risks. Although this specific site is no longer active, cybercriminals often launch new domains with slight variations, so continuous monitoring and awareness are essential.
VirusTotal
16 det.
URLQuery
2 det.
OTX AlienVault
URLScan
Age
10 mo
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
2 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-15 13:52 UTC
Malicious · 16/16 engines
IP: 35.240.204.184
GoDaddy.com, LLC
GoDaddy.com, LLC 297d old
Domain Intelligence
Domainoandaofficial.com
Registrar
GoDaddy
(US)
(US)
IP Address
35.240.204.184
RegistrationCreated Aug 27, 2025 (297d) — Expires Aug 27, 2026
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameserverscolin.ns.cloudflare.comlina.ns.cloudflare.com
TLS Fingerprint5a6c0299138509686a91fe1be8fd436d15e3aa28…
Case IDPD-20260617-42F5A3
Report This Domain
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VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
Sophos
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 35.240.204.184 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
oanda-group.com 
oanda-international.com More Domains at GoDaddy 6 flagged
metimask-log-signin.godaddysites.com 
io-only.com 
secure-googleforms.com 
melaniatrump.io 
melania.wtf 
donaldandmelania.com About This Report: oandaofficial.com
This domain security report for oandaofficial.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “OANDA”.
oandaofficial.com has been flagged by 16 security vendors as of June 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with oandaofficial.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
oandaofficial.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics