# PhishDestroy threat dossier — perp-ondo.finance ================================================================ Fetched: 2026-04-26 13:57:28 UTC Canonical: https://phishdestroy.io/domain/perp-ondo.finance/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.157.220 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: barbara.ns.cloudflare.com, wilson.ns.cloudflare.com Registered: 2026-04-15 Expires: 2027-04-15 Page title: Ondo Finance HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 0a4b2b88894e29f84924a1be889f5725e597b8fe20400a8e653c97bbf454c849 ## 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: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 05:57:39 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:50:12 UTC (abuse notice filed) Last verified: 2026-04-25 17:21:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db843-331e-731d-84cc-e10059262d2d/ URLQuery: https://urlquery.net/report/8e452e20-f84a-421b-95c8-e50c38677c6c Wayback Machine: https://web.archive.org/web/*/perp-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.perp-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=perp-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/perp-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/perp-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 05:58:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, perp-ondo.finance, is currently under investigation as a generic phishing site with a high likelihood of acting as a cryptocurrency drainer. The status remains active, indicating ongoing malicious activity and potential user targeting. PhishDestroy identifies this as a credible threat requiring immediate user caution. This domain resolves to IP 172.67.157.220 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 15, 2026. According to VirusTotal, it has 0 detections out of 95 scanners, suggesting it remains undetected by many security tools. The domain holds a Let’s Encrypt SSL certificate, which may enhance its legitimacy in the eyes of unsuspecting users. Despite the lack of current blocklist flags, the combination of a newly registered domain, low detection rate, and active status warrants a high-risk classification. Users should avoid interacting with perp-ondo.finance entirely. For crypto drainers, the primary risk is the unauthorized transfer of digital assets upon connection or transaction approval. Always verify domains on PhishDestroy before entering credentials or connecting crypto wallets. Report this domain immediately if encountered to prevent further spread. Use hardware wallets or trusted interfaces for all transactions and never approve unsolicited wallet connections. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-0F632F Favicon MD5: 055daa8924aedb430a5313283bcd28ee TLS cert SHA-256: 0a4b2b88894e29f84924a1be889f5725e597b8fe20400a8e653c97bbf454c849 ## 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/perp-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=perp-ondo.finance 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