⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ondofinance.tech favicon

ondofinance[.]tech

Domain Security & Threat Intelligence Report

“Ondo Finance”

14/14 VT OTX: 4 pulses Active Jun 13, 2026 1 Blocklist Lido Impersonation + more
VirusTotal Confirmed (14/14) 1 Blocklist Targets Lido
100 Risk Score
PhishDestroy AI
HIGH
Ref
809E7546
Score
100/100
Engine
PD-4 Turbo
Threat Overview

ondofinance[.]tech is an active domain posing a phishing threat, primarily through impersonating the Lido brand. It has been flagged by various security vendors and blocklists. The domain's malicious activity puts potential victims at risk of financial loss.

Risk Indicators
  • 14 of 91 VirusTotal vendors detect it as malicious
  • Listed on 2 public blocklists: OISD and Maltrail
  • Impersonates the Lido brand
  • Identified as a potential phishing site
Technical Details
Recommendations
  • Avoid interacting with ondofinance[.]tech
  • Be cautious of Lido impersonation attempts
  • Keep antivirus and security software up to date
VT
VirusTotal
14 det.
OTX AlienVault
DNS Security
6/14
SSL
Invalid
Status
Live 200
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 6 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Quad9 Secure
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ondofinance.tech detected and queued for full analysis
Jun 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 14 vendors flagged on VirusTotal
Jun 13, 2026
Google Safe Browsing
Jun 13, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 13, 2026
DNS Security Blocks
Blocked by 6 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
Brand Impersonation
Impersonation of Lido
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 13, 2026
Abuse Report Pending
Will be sent to registrar & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Domain Intelligence

Domainondofinance.tech
IP Address192.64.119.162
CloakingNo cloaking
Faviconondofinance.tech faviconde0a1ed47f3525f99b12c46ad0bbc8d4
SSL CertificateInvalid ·
Issuer:
Valid: No
Page TitleOndo Finance
First DetectedJun 13, 2026
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
alphaMountain.ai
ArcSight Threat Intelligence
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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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Other Lido Impersonation Domains

These domains also target Lido users. View all Lido threats →

lido-points.com lido-points.com 20 app-lidopoints.com app-lidopoints.com 19 dashboard-lidopoints.com dashboard-lidopoints.com 19 lido-xp.com lido-xp.com 19 lido-elhereum.net lido-elhereum.net 18 lido-lido.app lido-lido.app 18 prize-lido.org prize-lido.org 18 wlfi-staking.com wlfi-staking.com 18

About This Report: ondofinance.tech

This domain security report for ondofinance.tech is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists.

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

ondofinance.tech has been flagged by 14 security vendors as of June 13, 2026.

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 ondofinance.tech — 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 ondofinance.tech)
  • 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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