# PhishDestroy threat dossier — ondoglobal.co ================================================================ Fetched: 2026-07-01 06:19:56 UTC Canonical: https://phishdestroy.io/domain/ondoglobal.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: katja.ns.cloudflare.com, sri.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Explore | Ondo Finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 60f6bdc676dd58bf818259731763754492f9f53cefda5ca9d577414572101e1c ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:18:04 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:00:58 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1988-9136-72bd-892d-4ec23f2b8f69/ URLQuery: https://urlquery.net/report/c1389931-67b7-4f6b-9855-b94b13712cb5 Wayback Machine: https://web.archive.org/web/*/ondoglobal.co crt.sh CT logs: https://crt.sh/?q=%25.ondoglobal.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ondoglobal.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/ondoglobal.co URLhaus: https://urlhaus.abuse.ch/host/ondoglobal.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ondoglobal.co, is actively engaged in brand impersonation phishing targeting Ondo Finance, a legitimate cryptocurrency platform. The site presents itself as an official Ondo Finance portal, using identical branding elements, including the page title 'Explore | Ondo Finance,' to deceive users into disclosing sensitive credentials or transferring assets. Analysis indicates the domain is currently active and resolving to infrastructure associated with malicious activity. Infrastructure analysis reveals the domain was registered on June 25, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and has been flagged by 1 of 95 security vendors on VirusTotal. Additionally, the domain appears on three security blocklists and has been referenced in two AlienVault OTX threat intelligence pulses. The creation date discrepancy—registered in 2026—suggests potential domain spoofing or registry manipulation to evade detection. The domain remains active and poses a high risk to users of Ondo Finance and the broader cryptocurrency community. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. End-users should verify the legitimacy of any Ondo Finance-related communication by cross-referencing official channels and avoiding interaction with ondoglobal.co. Security teams are encouraged to monitor for related domains registered under the same registrar or resolving to the same IP infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-435BDE Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 60f6bdc676dd58bf818259731763754492f9f53cefda5ca9d577414572101e1c ## 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 (volunteer 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/ondoglobal.co/ JSON API: https://api.destroy.tools/v1/check?domain=ondoglobal.co 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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,369 domains (13,208 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io