# PhishDestroy threat dossier — ondo-finence.com ================================================================ Fetched: 2026-07-13 13:45:28 UTC Canonical: https://phishdestroy.io/domain/ondo-finence.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.66.90.243 (UA, Kyiv) ASN: ASAS30860 YURTEH-AS Virtual Systems LLC, UA Hosting org: AS30860 Virtual Systems LLC Registrar: NAMECHEAP INC Nameservers: ns17.v-sys.org, ns18.v-sys.org Registered: 2026-05-11 Expires: 2027-05-11 Page title: Ondo Finance™ | Official Site HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 2f26fe8dcc51b27a4baa0114305d5d5ce0a5063d73a14e67fce8b5b021a8faef ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:42:29 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3771-bdd3-7317-a2ee-214a804144bf/ Wayback Machine: https://web.archive.org/web/*/ondo-finence.com crt.sh CT logs: https://crt.sh/?q=%25.ondo-finence.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ondo-finence.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ondo-finence.com URLhaus: https://urlhaus.abuse.ch/host/ondo-finence.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:46:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential theft operation impersonating Ondo Finance, a legitimate cryptocurrency platform. The site presents itself as the official Ondo Finance portal, aiming to deceive users into submitting sensitive account credentials, recovery phrases, or private keys under false pretenses. Analysis indicates this is not a generic phishing attempt but a targeted brand impersonation attack with potential financial consequences for victims. Infrastructure analysis reveals the following technical indicators: VirusTotal detection ratio of 1/95 security vendors, suggesting low initial detection rates. The domain was registered on May 11, 2026, through NAMECHEAP INC, with an anomalous future creation date that may indicate domain age manipulation attempts. It currently resolves to IP address 185.66.90.243 and uses a Let's Encrypt SSL certificate, providing a false sense of security. The page title explicitly claims affiliation with Ondo Finance, using the trademark symbol to enhance legitimacy. No blocklist entries were found at time of analysis, and trust scores remain low across security platforms. Mitigation requires immediate action from both users and security teams. Users should verify domain authenticity by cross-referencing with official Ondo Finance communication channels before entering any credentials. Security teams should implement domain-based blocking for ondo-finence.com and its resolving IP 185.66.90.243 at network perimeter devices. Additional monitoring should be established for Let's Encrypt certificates issued to domains containing 'ondo' or 'finance' variants. Given the credential theft focus, organizations should prepare for potential follow-on attacks using harvested credentials and consider forced password resets for any accounts exposed to this domain. The anomalous 2026 registration date warrants further investigation into potential domain generation algorithm patterns. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6b79f329e17e0742b291b482d76823df TLS cert SHA-256: 2f26fe8dcc51b27a4baa0114305d5d5ce0a5063d73a14e67fce8b5b021a8faef ## 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 (operator 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/ondo-finence.com/ JSON API: https://api.destroy.tools/v1/check?domain=ondo-finence.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: independent open-source threat-intelligence platform. Tracked: 178,140 domains (49,831 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io