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web-ondofinance.com

“Ondo Finance: Tokenized Stocks, Bonds, and USDY”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Across Young domain: 25 days old Last known active
OTX: 4 refs Sep 5, 2026 Across 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@swissnetwork.co. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260905-E2B294
Current status
HTTP 200 at latest stored check
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
80/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt
Age
25d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 89 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 71d WHOIS 25d old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname 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. VirusTotal Detections Update Sep 11, 2026 · 01:31 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Forcepoint ThreatSeeker.
  2. Threat First Observed Sep 5, 2026 · 03:17 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 217.60.195.241.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@swissnetwork.coabuse@trustname.com
Sep 5, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-09-05 03:17 UTC
Malicious · 5/89 engines
Forensic screenshot of web-ondofinance.com showing the phishing page layout
IP: 217.60.195.241
Fewmoretaps OU d/b/a Trustname.com
25d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
Ondo Finance: Tokenized Stocks, Bonds, and USDY
Impersonates
Across Bybit Coinbase Coingecko Coinmarketcap Compound Discord Ethereum +7
TLS Certificate
Valid · Issued by Let's Encrypt · valid for 71 days

Public Blocklist Status

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-05 01:17 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Ondo Finance: Tokenized Stocks, Bonds, and USDY
Impersonates
Across Bybit Coinbase Coingecko Coinmarketcap Compound Discord Ethereum +7
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 71 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Ondo report ↗
Wallet IoCs 1 format-validated 0xfAbA6f8e4a5E8Ab82F62fe7C39859…
Server / ASN openresty/1.31.1.1 · AS209373 SWISSNET-AS SWISSNET LLC, US
IP Reputation abuse score 2/100 4 reports Phishing checked Sep 5, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@swissnetwork.co, abuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for web-ondofinance.com →
IP Address 217.60.195.241 NL
GeoNL Kerkrade, NL
NetworkAS209373 · SWISSNET LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 18, 2026 (25d · Very New!) — Expires Aug 18, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 5, 2026
DOM Analysisanalyzed Sep 5, 2026score 0/10015 brand signals
IoC Extractionscanned Sep 5, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://web-ondofinance.com/
Nameserversbrodie.ns.cloudflare.compaloma.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 18, 2026scanned Sep 5, 2026
TLS SAN Domainswww.web-ondofinance.com
Favicon Hash
Case ID
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.
Technologies · 2 identified
N
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
O
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

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

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of web-ondofinance.com · checked Sep 5, 2026

100
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 5 det. ChainPatrol URLQuery Analyzed Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260905-E2B294 Recipient: abuse@swissnetwork.co
Page title stored with report: Ondo Finance: Tokenized Stocks, Bonds, and USDY
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
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web-ondofinance.com — 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 web-ondofinance.com)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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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.