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enter-ondo.finance

“Convert | Ondo Finance”

Registrar
NiceNIC
Resolved IP
18.222.140.9
Threat verdict Critical
Availability Reachable · access restricted Reachable response; page content was not verified Observed
Source: HTTP probe
VirusTotal detections: 5/91 Stored blocklist matches: 1 Scam type: Impersonation Last known active
Jan 24, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS Certificate
Expired or unverified -172d
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

5 / 91

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
5/91
URLScan
Stored capture

Analysis of the domain enter-ondo.finance shows multiple indicators consistent with a phishing operation. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure, resolving to IP address 18.222.140.9, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. The site presents a TLS certificate issued by Google Trust Services under the WE1 root, confirming the use of valid HTTPS encryption despite the malicious intent. An HTTP request to the root URL returns a 403 status code, suggesting the site is deliberately restricting access, possibly as part of a takedown effort.

The page title retrieved from the server is "Convert | Ondo Finance," indicating that the attacker may be targeting users of the Ondo Finance platform, although the content of the page has not been examined. The domain appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL, and is listed as offline by the monitoring system. VirusTotal analysis reports three positive detections out of ninety‑three security vendors, reinforcing the suspicion of malicious activity. Nameserver records are woz.ns.cloudflare.com and kimora.ns.cloudflare.com, consistent with the Cloudflare hosting environment.

While the exact phishing vector (e.g., credential harvesting page, malicious redirect) remains unverified due to lack of page content, the combination of recent registration, use of a reputable SSL certificate, targeted page title, and multiple blocklist entries provides strong evidence of a phishing campaign. Defenders should continue to block the domain at network perimeter and endpoint layers, monitor for any residual traffic, and update detection signatures to include the observed certificate fingerprint and IP address. Users should be warned not to interact with any URLs containing the enter-ondo.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/ondofinanceStored page reference

IoC extraction recorded 2026-08-02 04:01:45 UTC

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Provider response during scan: cloudflare_phishing_interstitial

Title shown to the security scannerSuspected Phishing | Cloudflare
Title shown to a browser visitorConvert | Ondo Finance
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Convert | Ondo Finance
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
RegistrationExpires Jan 22, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 33 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJan 24, 2026
DOM Analysisanalyzed Jul 28, 2026score 78/100
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://enter-ondo.finance/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
18.222.140.9
Network ASN
AS16509
Organization
AS13335 Cloudflare, Inc.
Observed location
San Francisco, US
Server header
nginx/1.24.0 (Ubuntu)

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • kimora.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-01-23 15:46:16
Valid until
2026-04-23 16:45:03
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:39:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb65013c4bcfbf20546f01d97519b236fc13c2ecc14310186a42e016847607087

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 18.222.140.9rapiddns.io

Latest Classified Outcome 2026-10-11 02:44:41 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-11 02:44:41 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-23 08:09:36 UTC checked 2026-08-05 18:32:09 UTC
Observed timeline last reachable: 2026-09-15 22:17:56 UTC current episode first observed: 2026-09-17 02:43:17 UTC observed RIP window: 2026-09-15 22:17:56 UTC → 2026-09-17 02:43:17 UTC · 28.42h midpoint estimate ≈ 2026-09-16 12:30:36 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
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Chong Lua Dao
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Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-07-26 22:29:28 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 08:47:02 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-02-27 02:19:39 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
enter-ondo.finance detected and queued for full analysis
Jan 24, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 27, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
5/91 recorded on VirusTotal
Aug 19, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 11, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Jul 27, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 404); the cause was not independently established.
Feb 27, 2026
DestroyList Published
Jan 24, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Jan 24, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 reports recorded Reachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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

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