# PhishDestroy threat dossier — participate-ondo.xyz ================================================================ Fetched: 2026-06-26 13:44:00 UTC Canonical: https://phishdestroy.io/domain/participate-ondo.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.65 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. 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: dax.ns.cloudflare.com, opal.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Ondo Global Markets — Governance Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: c214edc0020770c12f6681bdfd53e489a0c8a1cc01bb461cddd6e83c191c16b1 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 21:48:19 UTC (by PhishDestroy tracker) First reported: 2026-06-22 19:51:07 UTC (abuse notice filed) Last verified: 2026-06-26 12:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef0df-8415-70dc-8d88-7af98c76549b/ URLQuery: https://urlquery.net/report/7c6b0f86-2a0e-4e34-988f-ac329e38a78e Wayback Machine: https://web.archive.org/web/*/participate-ondo.xyz crt.sh CT logs: https://crt.sh/?q=%25.participate-ondo.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=participate-ondo.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/participate-ondo.xyz URLhaus: https://urlhaus.abuse.ch/host/participate-ondo.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Participate-ondo.xyz emerges as a fresh phishing domain, flagged by just one out of 91 vendors on VirusTotal. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with suspicious activities. Detected by PhishDestroy on the same day it was created, this domain exemplifies the rapid deployment tactics used by threat actors. The domain's hosting IP, 172.67.196.65, is not currently linked to any known malicious activities, suggesting a strategic choice to evade detection. The low VirusTotal detection count highlights the domain's newness, exploiting the typical 24-72 hour gap before antivirus databases update. This window is crucial for phishing campaigns to succeed before wider detection. PhishDestroy's early detection underscores the importance of proactive monitoring. By identifying threats like participate-ondo.xyz during their nascent stages, potential victims can be warned before significant damage occurs. The domain's immediate activity post-registration indicates a well-coordinated effort to deceive users, likely through fake promotions or fraudulent login pages. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-09AE35 TLS cert SHA-256: c214edc0020770c12f6681bdfd53e489a0c8a1cc01bb461cddd6e83c191c16b1 ## 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/participate-ondo.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=participate-ondo.xyz 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: 170,466 domains (12,512 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io