# PhishDestroy threat dossier — ovandex.com ================================================================ Fetched: 2026-04-27 11:41:48 UTC Canonical: https://phishdestroy.io/domain/ovandex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adel.ns.cloudflare.com, paul.ns.cloudflare.com Registered: 2026-04-22 Page title: Cryptocurrency Exchange – OVANDEX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 1fb6a55ea7fa1b8d5ff0dccea1ddb3be0cad270ce21f5aacc5a1419bac6e4849 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 10:43:14 UTC (by PhishDestroy tracker) First reported: 2026-04-27 07:43:36 UTC (abuse notice filed) Last verified: 2026-04-27 13:50:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcde2-0d3e-74d9-ab8e-d7b46aa2cb28/ URLQuery: https://urlquery.net/report/e76bf0b1-7b8d-4f14-9418-ae518606986b Wayback Machine: https://web.archive.org/web/*/ovandex.com crt.sh CT logs: https://crt.sh/?q=%25.ovandex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ovandex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ovandex.com URLhaus: https://urlhaus.abuse.ch/host/ovandex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 10:44:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ovandex.com as an active cryptocurrency phishing site masquerading as a legitimate exchange platform. The site employs social engineering tactics to trick users into divulging sensitive credentials or transferring cryptocurrency, capitalizing on the trust associated with established exchange brands. With the promise of seamless trading and high returns, attackers lure victims under the guise of a professional interface and familiar branding, all designed to harvest login details or payment information. This domain was flagged with 0 detections out of 95 VirusTotal scans, indicating it currently evades automated detection. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 22, 2026, the site went live shortly after and remains active as of this analysis. It resolves to IP address 188.114.97.3 and utilizes a Let's Encrypt SSL certificate, which may enhance its perceived legitimacy to unsuspecting users. The recent registration timeline and lack of detection suggest a potentially emerging threat that could escalate quickly. If you have visited ovandex.com, immediately cease any interaction and review your cryptocurrency wallets and exchange accounts for unauthorized transactions. Change passwords on affected platforms, enable multi-factor authentication where possible, and monitor connected devices for unusual activity. Report the domain to your security team or through platforms like Google Safe Browsing or PhishTank to aid collective defense. Avoid clicking links in unsolicited emails or messages related to this domain, and verify any financial platforms by typing URLs directly into your browser or using trusted bookmarks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-235CEC Favicon MD5: e2311a78be0c4ff52e26bef702960dc3 TLS cert SHA-256: 1fb6a55ea7fa1b8d5ff0dccea1ddb3be0cad270ce21f5aacc5a1419bac6e4849 ## 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/ovandex.com/ JSON API: https://api.destroy.tools/v1/check?domain=ovandex.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io