# PhishDestroy threat dossier — market-ondo.finance ================================================================ Fetched: 2026-07-24 00:00:54 UTC Canonical: https://phishdestroy.io/domain/market-ondo.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.6.73 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Nameservers: delilah.ns.cloudflare.com, hal.ns.cloudflare.com Registered: 2026-02-21 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) Earliest abuse rec: 2026-02-17 18:08:40 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-24 00:21:34 UTC Neutralised: 2026-02-27 06:02:19 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c6c23-a120-768b-af69-41ba333ce776/ Wayback Machine: https://web.archive.org/web/*/market-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.market-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=market-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/market-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/market-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 11:13:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] market-ondo.finance Phishing Intelligence Report - PhishDestroy This report analyzes the domain market-ondo.finance, which is assessed as a fraudulent website. The page displays the title "Even geduld..." (Dutch for "Please wait..."), a placeholder commonly used by phishing and scam sites under development. The domain name mimics the legitimate Ondo Finance brand, indicating an attempt to deceive users seeking the genuine decentralized finance platform. The primary threat is credential theft or cryptocurrency wallet compromise, as visitors may be prompted to connect wallets or enter sensitive information. Technical evidence confirms the site's malicious nature. VirusTotal reports 3 detections out of 95 security vendors, with flags from Fortinet, Gridinsoft, and SOCRadar. The domain is listed on 3 blocklists. It was created on 2026-02-21 and resolves to IP address 104.21.6.73, located in the United States and hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate, a critical security deficiency. Nameservers are delilah.ns.cloudflare.com and hal.ns.cloudflare.com. The current status of market-ondo.finance is BANNED, indicating active blocking by security systems. The risk level is high due to the combination of brand impersonation, recent creation date, lack of SSL, and multiple vendor flags. Users should avoid any interaction with this domain. ## 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/market-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=market-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: 188,963 domains (58,390 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io