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odno.finance

“Web3 Connect Demo”

Registrar
Dynadot
Resolved IP
188.114.97.3
Registered
Sep 7, 2025
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH Scam type: Generic Phishing
OTX: 16 refs Jun 18, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260618-EBCE97
Current status
HTTP 200 at latest stored check
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
7 det.
OTX references
16 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
1.1 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

VirusTotal

7 / 91

Report

CF Radar

provider verdict: malicious

Report

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

Report

OTX

16 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains
View full Cloudflare Radar report

Evidence Summary

Critical
VirusTotal
7/91
OTX
16 community refs
URLScan
Stored capture

This domain, odno.finance, is flagged as an active cryptocurrency wallet phishing site. Analysis indicates it operates under the pretense of a "Web3 Connect Demo" interface, likely designed to harvest wallet credentials, private keys, or seed phrases from unsuspecting users. The domain remains operational as of the latest verification, presenting an ongoing threat to individuals interacting with decentralized finance (DeFi) platforms. Infrastructure analysis reveals the domain was registered on September 07, 2025, through Dynadot Inc. It resolves to the IP address 188.114.97.3, hosted on infrastructure associated with AS16509 (Amazon.com, Inc.) in the United States. Security vendor assessments show that 2 out of 95 engines on VirusTotal have flagged the domain as malicious. The domain appears on one security blocklist and is actively blocked by at least one threat intelligence feed. The SSL certificate is issued by Let's Encrypt (YR1), a common choice among both legitimate and malicious sites for short-term encryption. Current status confirms the domain remains active, with no signs of takedown or remediation. Users and organizations are advised to block the domain at the network level and update endpoint protection rules to include odno.finance and its resolving IP. Cryptocurrency wallet providers should issue warnings to users about this specific threat, particularly those interacting with Web3 authentication interfaces. Network administrators should monitor for connections to 188.114.97.3 and review logs for potential credential exposure incidents tied to this domain.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-06-25 08:18 UTC
StateStored capture
Position1 / 4
Open capture Wayback Download
Page Title
Web3 Connect Demo
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / YE2 · stored validity ends in 52 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for odno.finance →
RegistrationCreated Sep 7, 2025 — Expires Sep 7, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026score 88/100
Submitted URLhttps://odno.finance/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
AS16509 Amazon.com, Inc.
Observed location
San Jose, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-07 14:57:44
Valid until
2026-12-06 14:57:43
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 07:03:02 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb433b74a3364a631def3c1f9e7ef97a7ee3dbfa704f495e254329b35c99199cf
Certificate names · 33 SANs
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  • xn--66tw21e5kl0ha.cc
  • yd26tccc.top
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  • zaptec.pro
  • zhicha15.lat

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:05:47 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-14 10:05:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-14 10:05:47 UTC last content: 2026-10-13 22:07:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:45:35 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-25 22:19:43 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-14 22:19:02 UTC
    Domain state transitioned from dead to alive.
  4. Domain Status Transition 2026-09-14 10:41:53 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
odno.finance detected and queued for full analysis
Jun 18, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 17, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 25, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/91 recorded on VirusTotal
Aug 28, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Oct 9, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 26, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 15, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 14, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
Jun 18, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jun 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Labs Certificate hostname mismatch CF Radar Malicious OTX 16 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260618-EBCE97 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 28.2 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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