# PhishDestroy threat dossier — incentive-ondo.finance
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Fetched:   2026-04-28 14:14:26 UTC
Canonical: https://phishdestroy.io/domain/incentive-ondo.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.166.212 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     alexa.ns.cloudflare.com, randall.ns.cloudflare.com
Page title:      incentive-ondo.finance | 504: Gateway time-out

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-23
Status:     INVALID chain
Fingerprint: 1101a05b1fc8782c11c88fb6b2c40aec1f6d0893c62cdf56f618a90ce5fe86d5

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-06 00:36:46 UTC (abuse notice filed)
Last verified:     2026-04-24 21:23:06 UTC
Neutralised:       2026-04-23 19:19:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019af116-577a-7209-afc0-e9f13677231d/
Wayback Machine:  https://web.archive.org/web/*/incentive-ondo.finance
crt.sh CT logs:   https://crt.sh/?q=%25.incentive-ondo.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=incentive-ondo.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/incentive-ondo.finance
URLhaus:          https://urlhaus.abuse.ch/host/incentive-ondo.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:19:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies incentive-ondo.finance as a low-risk phishing domain that has been taken offline. Although it currently shows a 504 Gateway time-out error, the domain was once active and flagged by two security blocklists and a small number of security vendors. This domain poses a potential threat by attempting to deceive users into divulging sensitive information under the guise of a financial incentive or service.

The phishing mechanism behind incentive-ondo.finance likely involved impersonating a legitimate financial service, enticing users with offers or incentives to lure them into submitting credentials or personal data. Despite its current offline status, the domain’s registration through Cloudflare and the IP address resolution to 172.67.166.212 suggest it was set up to appear credible. Users visiting the site risk exposure to identity theft or unauthorized access to financial accounts if they provided any information.

If you have visited incentive-ondo.finance, it is recommended to immediately review your financial accounts and change any passwords that might have been compromised. Be vigilant for suspicious emails or communications that may follow. Employ security tools such as antivirus and anti-phishing extensions and report any suspicious activity to your financial institution. Staying informed and cautious is key to preventing harm from phishing attempts like those associated with incentive-ondo.finance.

## EVIDENCE HASHES
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Favicon MD5:       b410c397961db35ee67b42ea84b4782a
TLS cert SHA-256:      1101a05b1fc8782c11c88fb6b2c40aec1f6d0893c62cdf56f618a90ce5fe86d5

## 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/incentive-ondo.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=incentive-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