# PhishDestroy threat dossier — multiplier-ondo.info ================================================================ Fetched: 2026-07-02 04:14:39 UTC Canonical: https://phishdestroy.io/domain/multiplier-ondo.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.222.190 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 2e0df9066194eccb58f90203cc3beef4830a496ce433735f6bcd51fb21f9ff51 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:15:29 UTC (by PhishDestroy tracker) First reported: 2026-06-28 16:20:57 UTC (abuse notice filed) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e94-4b3d-74da-b5d9-c71728d10260/ URLQuery: https://urlquery.net/report/7f8c8cca-af67-4d28-a3da-2d84bf2b01c3 Wayback Machine: https://web.archive.org/web/*/multiplier-ondo.info crt.sh CT logs: https://crt.sh/?q=%25.multiplier-ondo.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiplier-ondo.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/multiplier-ondo.info URLhaus: https://urlhaus.abuse.ch/host/multiplier-ondo.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:35:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, multiplier-ondo.info, is actively engaged in phishing operations targeting cryptocurrency users by impersonating Ondo Finance, a legitimate tokenized asset protocol. Analysis indicates the site presents a fraudulent token claim portal, designed to harvest wallet credentials and private keys under the guise of a legitimate airdrop or token distribution event. The infrastructure mimics official Ondo Finance branding, including logos, color schemes, and transaction workflows, to deceive users into connecting their cryptocurrency wallets to malicious smart contracts. Infrastructure analysis reveals the domain was registered on June 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to IP address 172.67.222.190 and is currently flagged by 5 out of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence platforms. Additionally, the domain appears on two independent security blocklists, and its SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting users. The domain has also been identified in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious intent. Users who have visited multiplier-ondo.info or interacted with its content should immediately revoke any connected wallet permissions and transfer assets to a new, secure wallet address. It is critical to monitor transaction histories for unauthorized activity and report any suspicious transactions to the relevant blockchain explorer or security platform. No further interaction with the domain should occur, and users are advised to verify all token claim events through official channels only. Security teams should update blocklists to include this domain and its associated IP address to prevent further exposure within their networks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-21EDA3 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 2e0df9066194eccb58f90203cc3beef4830a496ce433735f6bcd51fb21f9ff51 ## 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/multiplier-ondo.info/ JSON API: https://api.destroy.tools/v1/check?domain=multiplier-ondo.info 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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io