Domain security and threat intelligence
ondo.finance.eu.com
Threat verdict
High
63/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
Spamhaus DBL: DBL_PHISH
Last known active
Actions
API
Evidence Summary
HIGH
ondo.finance.eu.com is a tenant hostname on Instra Corporation Pty Ltd., not a separately registered domain. PhishDestroy first observed the hostname on Sep 16, 2026. Current evidence score: 63/100 (high).
One source contains a positive finding: Spamhaus DBL. Spamhaus DBL: DBL_PHISH on Sep 21, 2026 at 10:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 89 engines on Sep 21, 2026 at 10:11 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 10:20 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.
HTTP 200 was recorded on Sep 16, 2026 at 17:28 UTC. Instra Corporation Pty Ltd. is the hosting platform for this tenant, not its registrar.
Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.
VirusTotal
0 det.
Age
31.3 yr
Observed status
Last known active 200
DestroyList
Listed
Data coverage
VirusTotal
checked — no detections recorded
OTX
no community references
TLS
no certificate data
WHOIS
381 mo old
Screenshot
not captured
Forensic History & Detection Timeline
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.
-
Threat First Observed Sep 21, 2026 · 12:03 UTCDomain ingestion complete. Initial state is marked as alive.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
4/6
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting
Domain Intelligence
Domain
Platform provider
Instra
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2026
Nameserversns4.centralnic.net
MX Records0 eu-com-wildcard-null-mx.centralnic.net
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
0 / 89 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Community intelligence
1 community report
CategoryPHISHING
I got phished by a fake Ondo Finance website at ondo.finance.eu.com. It looked like the real thing, so I connected my wallet and signed what I thought was a normal transaction. Instead it drained about 791 USDC from my wallet on the Linea chain and split it between two wallets th
Evidence & External Reports
Security Analysis
Community Scam Report — ChainAbuse
1 report filed for ondo.finance.eu.com (1 written by a person) · category: Phishing · source checked
“I got phished by a fake Ondo Finance website at ondo.finance.eu.com. It looked like the real thing, so I connected my wallet and signed what I thought was a normal transaction. Instead it drained about 791 USDC from my wallet on the Linea chain and split it between two wallets the scammer controls: 0xff227Fef31C6e6D48EcD5eAB60B4e2bF32fC060d and 0xEE03FAb04D3cE3797022E48D3D1eE1F7d08c4778. The theft transaction is 0x0b97d1b52e9bc437dea50a2d0ef52cb0efeeb4d279f4f3ddbf70a355321b9514. The scam domain”
— reported by Anonymous on Sep 16, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
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.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
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
Review and submit it yourself
Related Infrastructure & Reports
Infrastructure map · ondo.finance.eu.com
Each spoke is one reason two domains are linked. Ring size marks VirusTotal detections; dashed nodes are already offline. Full lists below.
Same registrar: Instra 6
slotocashbonuscodes.com 
ponsfamily.eu.com 
lumenscan.de.com Recent threat reports 6
Recently added threat reports.
toughtraveler.live Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive