# PhishDestroy threat dossier — access-ondo.finance ================================================================ Fetched: 2026-04-24 22:42:22 UTC Canonical: https://phishdestroy.io/domain/access-ondo.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["lara.ns.cloudflare.com", "otto.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-02-03 Page title: Even geduld... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-04 Status: INVALID chain Fingerprint: c77565053aaa62d59a935fd3f0658db44bd9b85beffa4d1a2ff90c9191c93181 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-13 00:57:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-11 10:02:25 UTC Neutralised: 2026-02-27 16:52:35 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c53da-3ca9-764e-96e5-fbbfc0bd3aa8/ Wayback Machine: https://web.archive.org/web/*/access-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.access-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=access-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/access-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/access-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:17:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified access-ondo.finance as a medium-risk phishing domain. Although currently offline, this site posed a threat by attempting to deceive users into providing sensitive information. Phishing is a common cyberattack method where fraudsters impersonate legitimate websites to steal credentials or financial details. This particular domain was registered recently and flagged by a security blocklist. It operated by presenting a misleading page titled "Even geduld..." which could lure victims into submitting their private data. Despite being taken offline, it was still associated with suspicious activity and multiple security vendors flagged it as malicious. If you have visited access-ondo.finance, it is recommended to check your accounts for unusual activity and change any passwords you may have entered there. Users should remain vigilant, avoid clicking on unfamiliar links, and report suspicious domains to security platforms such as PhishDestroy to help protect others. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 4228df63a725dd656d234f8a4e08908ec9577e2e0516962c54eba0eeeabccd04 TLS cert SHA-256: c77565053aaa62d59a935fd3f0658db44bd9b85beffa4d1a2ff90c9191c93181 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/access-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=access-ondo.finance Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io