# PhishDestroy threat dossier — x-ondo.finance ================================================================ Fetched: 2026-04-24 22:43:10 UTC Canonical: https://phishdestroy.io/domain/x-ondo.finance/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, VIPRE Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.217.135 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 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: ["lara.ns.cloudflare.com", "otto.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-26 Page title: Convert | Ondo Finance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-04 Status: INVALID chain Fingerprint: f2d1c8471bb3fa15f0f64c8b37cb7e657ee7e4c7a915803e93c399fcb009e7dd ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-03 13:53:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 18:49:40 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c2321-2eed-702d-a030-9f7f793901cf/ Wayback Machine: https://web.archive.org/web/*/x-ondo.finance crt.sh CT logs: https://crt.sh/?q=%25.x-ondo.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=x-ondo.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/x-ondo.finance URLhaus: https://urlhaus.abuse.ch/host/x-ondo.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:17:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies x-ondo.finance as a medium-risk phishing domain that was designed to deceive users by mimicking legitimate financial services. Phishing sites like this aim to steal sensitive information such as login credentials, personal identification, and financial data. Although this domain is currently offline, its prior existence posed a significant threat to unsuspecting users who might have engaged with it. This phishing scheme operated by presenting a page titled "Convert | Ondo Finance," likely impersonating a trusted platform to lure victims into submitting confidential information. The domain was registered recently and flagged on multiple security blocklists, with a small number of antivirus vendors detecting suspicious activity. The site resolved to an IP address hosted behind a well-known CDN, which is common in phishing operations seeking to mask their origin and extend their reach. Users who visited x-ondo.finance should immediately review their online accounts for unusual activity and change any passwords that may have been compromised. It is also advisable to enable two-factor authentication on financial and related accounts. Staying vigilant against unsolicited links and verifying website authenticity before providing sensitive information can prevent similar threats. For ongoing protection, consulting trusted cybersecurity resources like PhishDestroy.io is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b410c397961db35ee67b42ea84b4782a TLS cert SHA-256: f2d1c8471bb3fa15f0f64c8b37cb7e657ee7e4c7a915803e93c399fcb009e7dd ## 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/x-ondo.finance/ JSON API: https://api.destroy.tools/v1/check?domain=x-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