# PhishDestroy threat dossier — appondo.finance
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Fetched:   2026-05-17 15:03:34 UTC
Canonical: https://phishdestroy.io/domain/appondo.finance/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: phishing_login
Targeted brand: ondo
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      9/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Fortinet

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     clara.ns.cloudflare.com, marvin.ns.cloudflare.com
Registered:      2025-09-12
Expires:         2026-09-12
Page title:      Explore | Ondo Finance
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: 493864c54ac6acafe311e028d3f9ed0eb1b04871e5241bb0dbd70405b1ee42e5

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-13 16:13:27 UTC (by PhishDestroy tracker)
Last verified:     2026-05-17 17:53:10 UTC
Neutralised:       2026-05-15 04:21:05 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e2174-b337-7252-91a2-f56c4fbc2e9f/
Wayback Machine:  https://web.archive.org/web/*/appondo.finance
crt.sh CT logs:   https://crt.sh/?q=%25.appondo.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=appondo.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/appondo.finance
URLhaus:          https://urlhaus.abuse.ch/host/appondo.finance/

## ANALYST NARRATIVE
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[Generated: 2026-05-13 16:15:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies appondo.finance as an active crypto drainer phishing domain posing as a cryptocurrency service platform. This domain is designed to deceive users into connecting wallets, enabling unauthorized token transfers via malicious smart contract interactions. The threat level is elevated due to active infrastructure and minimal detection coverage across security vendors.

This domain resolves to IP address 188.114.96.3 and was registered on September 12, 2025, via Web Commerce Communications Limited dba WebNic.cc. Appondo.finance is flagged by only 2 out of 95 VirusTotal security vendors and holds a valid SSL certificate issued by Google Trust Services. Its recent creation and low detection rate suggest a fast-evolving threat with limited exposure in threat intelligence feeds.

To mitigate risk, avoid visiting or interacting with appondo.finance. Users should verify website authenticity through official channels and inspect wallet connection prompts for suspicious permissions. Enable wallet transaction alerts and revoke unknown smart contract approvals immediately. Report this domain to security platforms and avoid sharing credentials or wallet access.

## EVIDENCE HASHES
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Favicon MD5:       de0a1ed47f3525f99b12c46ad0bbc8d4
TLS cert SHA-256:      493864c54ac6acafe311e028d3f9ed0eb1b04871e5241bb0dbd70405b1ee42e5

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/appondo.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=appondo.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: 150,665 domains (31,147 alive under monitoring, 119,233 confirmed takedowns/dead). Site: https://phishdestroy.io