⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
register-ondo.finance favicon

register-ondo[.]finance

Domain Security & Threat Intelligence Report

“Nur einen Moment…”

6/91 VT Reachable · access restricted Jun 01, 2026 2 Blocklists Crypto Scam US US + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
D6D57550
Score
85/100
Engine
PD-4 Turbo
This domain, register-ondo[.]finance, was registered on May 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently flagged as a high-risk crypto scam. Analysis indicates the domain resolves to 188.114.96.3, an IP address hosted on AS13335 (Cloudflare, Inc.) in the United States. The infrastructure is protected by Cloudflare, with nameservers adam.ns.cloudflare.com and danica.ns.cloudflare.com, and supports HTTP/3. A Let's Encrypt SSL certificate (YE2) is present, suggesting an attempt to appear legitimate, though the domain returns an HTTP 403 status, which may indicate restricted access or defensive measures against automated analysis. Security vendors have detected malicious activity: six of the 91 engines on VirusTotal flag the domain, and it appears on three security blocklists, including PhishDestroy, ScamSniffer, and Enkrypt. The page title, 'Nur einen Moment…', is consistent with temporary holding or redirection pages often used in phishing campaigns to evade detection. The scam type is classified as a crypto scam, though the exact mechanics—whether a drainer, fake exchange, or investment fraud—remain unconfirmed due to limited visibility into the site's content. Defenders should treat this domain as active and high-risk. The use of Cloudflare complicates takedown efforts and may obscure the true hosting origin. Network-level blocking of the IP 188.114.96.3 and monitoring for connections to the domain are recommended. Given the domain's recent registration and association with known phishing infrastructure, organizations should prioritize alerting users to avoid interaction with register-ondo[.]finance or any subdomains.
VirusTotal
VirusTotal
6 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 63d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
register-ondo.finance detected and queued for full analysis
Jun 01, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, Enkrypt
Jul 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
VT Detection +3
+3 new detections (3 → 6): CRDF, Gridinsoft, SOCRadar
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jun 01, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 01, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — ScamSniffer, Enkrypt
10 external threat databases checked; 2 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-01 05:28 UTC
Malicious · 6/91 engines
Forensic screenshot of register-ondo.finance showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
54d old
Let's Encrypt
Page Title
Nur einen Moment…

Domain Intelligence

Domainregister-ondo.finance
IP Address 188.114.96.3 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated May 30, 2026 (54d · New) Expires May 30, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 45h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 01, 2026
Nameserversadam.ns.cloudflare.comdanica.ns.cloudflare.com
TLS Fingerprintc29cc3da3e77772ae43b848c315264502dd5471f…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of register-ondo.finance · checked Jun 26, 2026

98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.39s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
53ms
Total Blocking Time
SI
1.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

voting-apyxfi.com favicon voting-apyxfi.com 1/95 repegs-apyxfi.com favicon repegs-apyxfi.com flarefn-dapp.live favicon flarefn-dapp.live rewards-onre.finance favicon rewards-onre.finance 2/95 rewards.fiuid.app favicon rewards.fiuid.app 1/95 allocation-kintara.com favicon allocation-kintara.com

About This Report: register-ondo.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Nur einen Moment…”.

register-ondo.finance has been flagged by 6 security vendors as of July 24, 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 register-ondo.finance — 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 register-ondo.finance)
  • 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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