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register-ondo.finance

“Nur einen Moment…”

Threat verdict Critical 85/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 6/90 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Unknown Last known active
Jun 1, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
85/100

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
Report ↗
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 90 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/14 TLS valid certificate, 63d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Jul 30, 2026 · 00:41 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Jul 28, 2026 · 12:32 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update Jun 26, 2026 · 02:59 UTC
    VirusTotal scanner detections updated from 3 to 6. Added scanner alerts: CRDF, Gridinsoft, SOCRadar.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/18

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleSuspected Phishing | Cloudflare
Visitor-facing titleNur einen Moment…

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-06-24 08:20 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Nur einen Moment…
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 63 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for register-ondo.finance →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 30, 2026 (108d) — 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 1, 2026
DOM Analysisanalyzed Jun 11, 2026score 85/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://register-ondo.finance/
Nameserversadam.ns.cloudflare.comdanica.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from May 30, 2026scanned Jun 11, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-15 01:45:31 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-09-15 01:45:31 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-30 13:40:10 UTC checked 2026-08-09 04:47:43 UTC
Observed timeline last reachable: 2026-09-14 22:19:05 UTC current episode first observed: 2026-09-15 01:45:31 UTC observed RIP window: 2026-09-14 22:19:05 UTC → 2026-09-15 01:45:31 UTC · 3.44h midpoint estimate ≈ 2026-09-15 00:02:18 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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
H
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 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
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

Stored outcome evidence

Outcome & takedown attribution

Outcome

Community intelligence

4 community reports

CategoryPHISHING

Community reports

Reported by 1 community member, first seen May 31, 2026

Stored reports
1
Unique reported URLs
1
Pending1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 4 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
4 reports filed for register-ondo.finance (4 written by people) · category: Phishing · source checked
“@Stop Telegram”
— reported by Anonymous on Aug 9, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.