# PhishDestroy threat dossier — oanda-group.com
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Fetched:   2026-06-20 16:52:34 UTC
Canonical: https://phishdestroy.io/domain/oanda-group.com/

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

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, Kaspersky, Netcraft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      35.240.204.184 (SG, Singapore)
Hosting org:     AS396982 Google LLC
Registrar:       GoDaddy.com, LLC
Nameservers:     ns09.domaincontrol.com, ns10.domaincontrol.com
Registered:      2025-11-26
Expires:         2026-11-26
Page title:      OANDA

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-04
Status:     INVALID chain
Fingerprint: 5a6c0299138509686a91fe1be8fd436d15e3aa28861d9a4c2b04365f4fdf51ae
Subject Alternative Names (related infrastructure — often same operator):
  - oanda-international.com
  - oandaofficial.com
  - www.oanda-group.com
  - www.oanda-international.com
  - www.oandaofficial.com

## 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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Domain registered: 2025-11-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 13:51:42 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 16:39:23 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-06-16 00:40:13 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/019ecb1e-92e4-73e9-b286-691e32ba5b09/
URLQuery:         https://urlquery.net/report/c1746c8a-688f-49cd-bdca-1bf115f15855
Wayback Machine:  https://web.archive.org/web/*/oanda-group.com
crt.sh CT logs:   https://crt.sh/?q=%25.oanda-group.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=oanda-group.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/oanda-group.com
URLhaus:          https://urlhaus.abuse.ch/host/oanda-group.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a threat as it impersonates OANDA, attempting to trick users into divulging sensitive information, which could lead to financial loss. PhishDestroy identifies oanda-group.com as a risky site, created on November 26, 2025, and registered through GoDaddy.com, LLC, with 6 out of 95 VirusTotal security vendors flagging it, and it appears on 3 security blocklists. 

 The site's offline status and IP resolution to 35.240.204.184, along with its Let's Encrypt R12 SSL certificate, do not alleviate concerns, as 1 threat intelligence pulse on AlienVault OTX also flags this domain. 

 If a user visited oanda-group.com, they should immediately verify the authenticity of the site on PhishDestroy and monitor their accounts for any suspicious activity, as this domain's intent is to deceive and potentially drain user resources, with its elevated risk level making it crucial to exercise caution.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-2B1427
Favicon MD5:       67c9b37a2da5a6779cd1c7ce75f63e1e
TLS cert SHA-256:      5a6c0299138509686a91fe1be8fd436d15e3aa28861d9a4c2b04365f4fdf51ae

## 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/oanda-group.com/
JSON API:          https://api.destroy.tools/v1/check?domain=oanda-group.com
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: 166,767 domains (13,079 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io