# PhishDestroy threat dossier — dashboard-ondo.finance ================================================================ Fetched: 2026-07-04 23:28:13 UTC Canonical: https://phishdestroy.io/domain/dashboard-ondo.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: streaming ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.215.39 (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: coen.ns.cloudflare.com, coraline.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-02-21 Page title: Even geduld... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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) First reported: 2026-02-23 18:39:35 UTC (abuse notice filed) Last verified: 2026-07-05 00:20:35 UTC Neutralised: 2026-04-23 04:29:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c8b26-16b5-729a-8be9-1521de60a63c/ Wayback Machine: https://web.archive.org/web/*/dashboard-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.dashboard-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dashboard-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/dashboard-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/dashboard-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 13:25:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain dashboard-ondo.finance is associated with a generic phishing operation and has a high threat score of 70/100. Currently, the site is down or has been taken down. VirusTotal reports that only 2 out of 95 security vendors, including Fortinet and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it. Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on 2026-02-21 and first seen on 2026-02-23. The hosting IP is 172.67.215.39. Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar abuse desk. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d5a89e26beae0bc03ad18a0b0d1d3d75f87c32047879d25da11970cb5c4662a3 ## 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 (operator 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/dashboard-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=dashboard-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: independent open-source threat-intelligence platform. Tracked: 174,699 domains (12,384 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io