# PhishDestroy threat dossier — oandaofficial.com ================================================================ Fetched: 2026-06-20 15:20:56 UTC Canonical: https://phishdestroy.io/domain/oandaofficial.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.240.204.184 (SG, Singapore) Hosting org: AS396982 Google LLC Registrar: GoDaddy.com, LLC Nameservers: colin.ns.cloudflare.com, lina.ns.cloudflare.com Registered: 2025-08-27 Expires: 2026-08-27 Page title: OANDA ## TLS CERTIFICATE ---------------------------------------------------------------- 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 - oanda-international.com - www.oanda-group.com - www.oanda-international.com - www.oandaofficial.com ## 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: 2025-08-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 13:52:39 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:39:29 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb1e-93c4-72ce-98dc-61eba65915f2/ URLQuery: https://urlquery.net/report/54c1d419-5c8d-4667-81d2-a9e106a4c548 Wayback Machine: https://web.archive.org/web/*/oandaofficial.com crt.sh CT logs: https://crt.sh/?q=%25.oandaofficial.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=oandaofficial.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/oandaofficial.com URLhaus: https://urlhaus.abuse.ch/host/oandaofficial.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain oandaofficial.com has been identified as a generic phishing threat, currently taken offline after being flagged for fraudulent activity. This domain was designed to impersonate the legitimate financial services brand OANDA, as evidenced by its page title, and posed a significant risk to users who may have been tricked into providing sensitive information. PhishDestroy's analysis confirms that the site is no longer operational, but it remains a cautionary example of phishing tactics. Technical indicators reveal a troubling profile for oandaofficial.com. VirusTotal data shows that 16 out of 95 security vendors flagged this domain as malicious, and it appears on three separate security blocklists. The domain was created on August 25, 2025, and registered through GoDaddy.com, LLC, a common registrar for phishing operations. It resolved to IP address 35.240.204.184 and used a Let's Encrypt R12 SSL certificate to appear legitimate. AlienVault OTX detected the domain in one threat intelligence pulse, further corroborating its malicious nature. Despite the low creation date, the domain's rapid flagging suggests aggressive phishing campaigns. Given its current offline status, the immediate threat from this domain is neutralized, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited oandaofficial.com or entered credentials should change their passwords immediately and monitor financial accounts for suspicious activity. Organizations should ensure their email filters block any domains with similar patterns and educate employees about phishing risks. Although this specific site is no longer active, cybercriminals often launch new domains with slight variations, so continuous monitoring and awareness are essential. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-42F5A3 Favicon MD5: 67c9b37a2da5a6779cd1c7ce75f63e1e TLS cert SHA-256: 5a6c0299138509686a91fe1be8fd436d15e3aa28861d9a4c2b04365f4fdf51ae ## 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/oandaofficial.com/ JSON API: https://api.destroy.tools/v1/check?domain=oandaofficial.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: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io