# PhishDestroy threat dossier — mainnet-ondo.finance ================================================================ Fetched: 2026-04-26 12:47:13 UTC Canonical: https://phishdestroy.io/domain/mainnet-ondo.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar URLQuery: 100 detections Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["sri.ns.cloudflare.com", "kristina.ns.cloudflare.com"] Registered: 2026-02-23 Page title: Error HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-05-24 Status: INVALID chain Fingerprint: 370766c9e5cba567da4b53a338cd2b856a163fd03936ae13631ba905e68dbd3e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-23 (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 04:21:38 UTC (abuse notice filed) Last verified: 2026-03-31 01:28:57 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-03-02 20:29:48 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 26 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9261-11f5-76b8-9987-a200562f4a9e/ Wayback Machine: https://web.archive.org/web/*/mainnet-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.mainnet-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mainnet-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/mainnet-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/mainnet-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:11:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mainnet-ondo.finance as a low-risk generic phishing domain. Although the site is currently offline, it posed a threat by attempting to deceive users into providing sensitive information. Phishing sites like this often mimic legitimate services to steal credentials or personal data, putting users at risk. This domain was registered recently and appeared on multiple security blocklists, with a small number of antivirus engines detecting suspicious activity. Typically, phishing works by luring victims to fake web pages that resemble trusted platforms, prompting them to enter login details or financial information. Given that mainnet-ondo.finance resolved to an IP address flagged for malicious activity, the threat was credible enough to warrant blocking. If you have visited mainnet-ondo.finance, it is crucial to avoid entering any personal or financial information. Users should run a comprehensive malware and antivirus scan on their devices and monitor their accounts for any unusual activity. Changing passwords for related accounts and enabling two-factor authentication can help mitigate potential risks associated with exposure to this phishing domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f1591a5221136c49438642155691ae6c68e25b7241f3d7ebe975b09a77662016 TLS cert SHA-256: 370766c9e5cba567da4b53a338cd2b856a163fd03936ae13631ba905e68dbd3e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mainnet-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=mainnet-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