# PhishDestroy threat dossier — oanda-international.com
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Fetched:   2026-06-20 17:07:59 UTC
Canonical: https://phishdestroy.io/domain/oanda-international.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:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, Kaspersky
URLQuery:        2 detections
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-group.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 13:51:55 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 16:39:33 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-93c0-757d-abfb-403cfa4569a2/
URLQuery:         https://urlquery.net/report/87d80f42-690d-4437-8efb-f24232f8bad2
Wayback Machine:  https://web.archive.org/web/*/oanda-international.com
crt.sh CT logs:   https://crt.sh/?q=%25.oanda-international.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=oanda-international.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/oanda-international.com
URLhaus:          https://urlhaus.abuse.ch/host/oanda-international.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies oanda-international.com as a domain that poses a specific threat of generic phishing, aiming to deceive users into revealing sensitive information. 
   
This domain was flagged by 5 out of 95 security vendors on VirusTotal, and it is registered through GoDaddy.com, LLC, with a creation date of November 26, 2025, it also appears on 3 security blocklists, indicating a significant risk level, furthermore, its SSL certificate is issued by Let's Encrypt / R12.

Users who visited oanda-international.com should immediately take precautions to protect their personal and financial data, as the domain's offline status does not guarantee that the threat has been fully mitigated, and since it resolved to IP 35.240.204.184, it is crucial to monitor their accounts for any suspicious activity and consider changing passwords as a precautionary measure, guided by the unique seed d7d1c0

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-3CA0BA
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-international.com/
JSON API:          https://api.destroy.tools/v1/check?domain=oanda-international.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: 166,768 domains (13,080 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io