⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ondo.events favicon

ondo[.]events

Domain Security & Threat Intelligence Report

“Ondo Finance”

6/95 VT OTX: 2 pulses Content unavailable Dec 20, 2025 Unavailable since Jun 06, 2026 Across Angel Drainer Airdrop Scam 1 Report Sent 139d to unavailable CDN Airdrop Scam + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
85E69EEA
Score
15/100
Engine
PD-4 Turbo
The domain ondo[.]events has been identified as a brand impersonation threat targeting users of the Across protocol by falsely presenting itself as Ondo Finance. Analysis confirms this domain was actively used for deceptive purposes, likely to mislead victims into interacting with fraudulent financial services. As of the latest assessment, the domain has been taken offline, but prior activity warrants scrutiny. Infrastructure analysis reveals the domain was registered on November 23, 2025, through Dynadot LLC, a registrar frequently associated with malicious registrations. It resolved to the IP address 172.67.195.76 and employed Cloudflare services, including HTTP/3, to obfuscate its hosting infrastructure. Security vendors flagged the domain in 3 of 95 VirusTotal scans, while it appeared on two security blocklists, including PhishDestroy and OISD. Additional threat intelligence sources, such as AlienVault OTX, included the domain in two distinct pulses, further corroborating its malicious classification. The SSL certificate was issued by Google Trust Services, a common but not exclusive indicator of legitimacy, while the Gridinsoft trust score of 15/100 underscores its high-risk profile. Current status indicates the domain is offline, reducing immediate exposure risk. However, organizations and individuals should remain vigilant, as similar infrastructure may re-emerge under different domains. Users are advised to verify the authenticity of financial platforms by cross-referencing official sources and avoiding interaction with unsolicited or untrusted links. Network defenders should monitor for residual indicators, including the resolved IP and registrar patterns, and update blocklists accordingly. Proactive threat hunting for related domains registered via Dynadot or leveraging Cloudflare for obfuscation is recommended to mitigate future risks.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ondo.events detected and queued for full analysis
Dec 20, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -3 · Cloudflare Radar Scan · Content Observed Unavailable
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 01, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Across
Jun 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection -3
3 detections removed (6 → 3)
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Dec 20, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 20, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 06, 2026
Time to First Unavailability
3347 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-20 16:59 UTC
Malicious · 6/95 engines
Forensic screenshot of ondo.events showing the phishing page layout
IP: 172.67.195.76
Dynadot LLC
242d old
Page Title
Ondo Finance
Impersonates
Across Bnb Chain Chainlink Foundation Yahoo

Domain Intelligence

Domainondo.events
Registrar Dynadot US(US)
IP Address 172.67.195.76 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 23, 2025 (242d) Expires Nov 23, 2026
HTTP Status404 Not Found
Time to First Unavailability 139 days
What we count Elapsed time from the first stored abuse report to the first observation that ondo.events was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 20, 2025
Nameserversbrenna.ns.cloudflare.comhassan.ns.cloudflare.com
TLS Fingerprintcb15fbe383d78b6022adc6de6bf116bccd41032c…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Angel Drainer Across — suggests a coordinated kit / operator cluster.
tgmloepjmn.meteora.cam
Unavailable 5 VT
blazpay.co
Alive 13 VT
nexchain.exchange
Unavailable 4 VT
earn.meteora.hair
Unavailable 2 VT
usdtswap.help
Alive 7 VT
pexebel.us
Unavailable 2 VT
gt3finance.com
Cloaked — alive 2 VT
blazpay.org
Unavailable 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Gridinsoft
MalwareURL
Seclookup
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: ondo.events

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Ondo Finance”, which may be designed to impersonate Across.

ondo.events has been flagged by 6 security vendors as of July 23, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ondo.events — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ondo.events)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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