# PhishDestroy threat dossier — verification-ondoperps.xyz ================================================================ Fetched: 2026-07-04 06:08:35 UTC Canonical: https://phishdestroy.io/domain/verification-ondoperps.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.73.71 (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: clay.ns.cloudflare.com, martha.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Ondo Perps HTTP response: 200 ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:13:21 UTC (by PhishDestroy tracker) First reported: 2026-07-03 16:03:13 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2889-bf38-7229-9f54-445c0ac23eaa/ URLQuery: https://urlquery.net/report/1c44892c-a75d-4cdf-ada2-27804348e754 Wayback Machine: https://web.archive.org/web/*/verification-ondoperps.xyz crt.sh CT logs: https://crt.sh/?q=%25.verification-ondoperps.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verification-ondoperps.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/verification-ondoperps.xyz URLhaus: https://urlhaus.abuse.ch/host/verification-ondoperps.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:15:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, verification-ondoperps.xyz, poses a significant risk as a crypto drainer targeting users of the Ondo Perps platform. Analysis indicates the site is designed to mimic legitimate cryptocurrency trading interfaces, tricking visitors into connecting wallets or entering private keys. Once accessed, malicious scripts automatically siphon funds from connected wallets, leading to irreversible financial loss. The page title explicitly displays 'Ondo Perps,' confirming its intent to impersonate this specific brand for fraudulent purposes. Infrastructure analysis reveals multiple red flags supporting this assessment. The domain was registered on June 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 104.21.73.71, which is part of a network commonly exploited for phishing and malware distribution. Detection metrics further validate these concerns: as of the latest scan, 3 out of 95 security vendors on VirusTotal have flagged verification-ondoperps.xyz as malicious. The SSL certificate, issued by Google Trust Services, provides no assurance of legitimacy, as threat actors routinely abuse free certificate authorities to lend credibility to fraudulent sites. If you have visited verification-ondoperps.xyz or interacted with its content, immediate action is required to mitigate potential damage. Disconnect any wallets or devices that may have been linked to the site. Use a separate, secure device to revoke any suspicious wallet permissions or transactions associated with the domain. Monitor all connected accounts for unauthorized activity and consider transferring assets to a new wallet if compromise is suspected. Report the domain to relevant security platforms and cryptocurrency abuse databases to aid in broader threat disruption efforts. Users should also enable multi-factor authentication on all financial and crypto-related accounts to add an additional layer of protection against future attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-AEB0BB ## 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 (operator 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/verification-ondoperps.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=verification-ondoperps.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: independent open-source threat-intelligence platform. Tracked: 174,420 domains (12,722 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io