Is assets-ondo.finance a scam?

assets-ondo.finance has not been flagged by VirusTotal security vendors. However, always verify a website's legitimacy before sharing personal information.

Who owns assets-ondo.finance?

assets-ondo.finance is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 25, 2026. Check our full WHOIS report for detailed ownership data.

Is assets-ondo.finance safe to visit?

assets-ondo.finance shows low risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report assets-ondo.finance?

You can report assets-ondo.finance to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

assets-ondo[.]finance

Domain Security & Threat Intelligence Report

Feb 28, 2026

10 Threat

PhishDestroy AI

PENDING

Investigation reveals assets-ondo[.]finance operates as a suspicious scam page. PhishDestroy continues monitoring this threat.

Registration records show that assets-ondo[.]finance was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created just 3 days ago. Critically, this domain was registered only 3 days ago — a major red flag. The resolved IP address is 104.21.10.88.

This scam page is currently live and accessible. PhishDestroy has filed abuse reports and added assets-ondo[.]finance to multiple blocklists. We advise all users to avoid interaction with this domain.

VirusTotal

0 det.

OTX AlienVault

Clean

URLScan

Report ↗

Age

3d Brand New!

Status

Live

DestroyList

Listed

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/17

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

assets-ondo.finance detected and queued for full analysis

Feb 28, 2026

Global Ecosystem Submission

54+ Vendor Submissions · Google Safe Browsing · OTX AlienVault · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

6/6 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

Google Safe Browsing

Checked via Google Transparency Report

Feb 28, 2026

OTX AlienVault

Checked on AlienVault OTX — not found in threat pulses

Mar 01, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 28, 2026

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-28 19:00 UTC

Malicious

Forensic screenshot of assets-ondo.finance

IP: 104.21.10.88

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainassets-ondo.finance

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED

IP Address104.21.10.88

CreatedFeb 25, 2026 (3 days — Brand New!)

Nameserverscory.ns.cloudflare.com
lia.ns.cloudflare.com

First DetectedFeb 28, 2026

Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 see local cybercrime reporting contacts and complaint templates.

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About This Report: assets-ondo.finance

This domain security report for assets-ondo.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal.

assets-ondo.finance is currently under investigation by our threat analysis pipeline. Full scan results will be available shortly.

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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Monitor live threats or contest this listing if you believe it's a false positive

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