This domain has been flagged as malicious
Detected by 9 of 95 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

appondo[.]finance

Domain Security & Threat Intelligence Report
“Explore | Ondo Finance”
9/95 VT Malicious May 17, 2026 2 Blocklists Impersonation: Ondo ACTIVE THREAT HTTP 200
REF 9C60BC8A SCORE 85/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 9 / 95 URLQuery no det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 247d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
9 det.
URLQuery
no det.
OTX
no pulses
CF Radar
Clean
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Google Trust Services
Age
247d
Status
Live
DestroyList
Listed
Reports Sent
0
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 85/100
vendors9/95
blocklists2
Analyst brief · auto-generated

PhishDestroy identifies appondo.finance as an active crypto drainer phishing domain posing as a cryptocurrency service platform. This domain is designed to deceive users into connecting wallets, enabling unauthorized token transfers via malicious smart contract interactions. The threat level is elevated due to active infrastructure and minimal detection coverage across security vendors.

This domain resolves to IP address 188.114.96.3 and was registered on September 12, 2025, via Web Commerce Communications Limited dba WebNic.cc. Appondo.finance is flagged by only 9/95 VirusTotal security vendors and holds a valid SSL certificate issued by Google Trust Services. Its recent creation and low detection rate suggest a fast-evolving threat with limited exposure in threat intelligence feeds.

To mitigate risk, avoid visiting or interacting with appondo.finance. Users should verify website authenticity through official channels and inspect wallet connection prompts for suspicious permissions. Enable wallet transaction alerts and revoke unknown smart contract approvals immediately.

Report this domain to security platforms and avoid sharing credentials or wallet access.

Read full brief

PhishDestroy identifies appondo.finance as an active crypto drainer phishing domain posing as a cryptocurrency service platform. This domain is designed to deceive users into connecting wallets, enabling unauthorized token transfers via malicious smart contract interactions. The threat level is elevated due to active infrastructure and minimal detection coverage across security vendors.

This domain resolves to IP address 188.114.96.3 and was registered on September 12, 2025, via Web Commerce Communications Limited dba WebNic.cc. Appondo.finance is flagged by only 9/95 VirusTotal security vendors and holds a valid SSL certificate issued by Google Trust Services. Its recent creation and low detection rate suggest a fast-evolving threat with limited exposure in threat intelligence feeds.

To mitigate risk, avoid visiting or interacting with appondo.finance. Users should verify website authenticity through official channels and inspect wallet connection prompts for suspicious permissions. Enable wallet transaction alerts and revoke unknown smart contract approvals immediately.

Report this domain to security platforms and avoid sharing credentials or wallet access.

Brand Impersonation phishing login clean drainer brand: Ondo cloaking
03

Threat response pipeline

May 17, 2026 · 0 reports submitted
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Ondo.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
appondo.finance detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 2 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
9 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 15:02 UTC
Malicious · 9/95 engines
Forensic screenshot of appondo.finance
IP: 188.114.96.3
Web Commerce Communications Limited dba WebNic.cc
247d old
Google Trust Services
View Full Size URLScan Report Wayback Download
Page Title
Explore | Ondo Finance
Favicon Hash
de0a1ed47f3525f99b12c46ad0bbc8d4

Domain Intelligence

Domainappondo.finance
Registrar Web Commerce Communications Limited dba WebNic.cc(MY)
IP Address 188.114.96.3
ASN 13335 · Cloudflare, Inc.
Registration Created 2025-09-12 11:50:32 · Expires 2026-09-12 11:50:32
SSL Google Trust Services · valid 88d · expires 2026-08-10
Hosting CA Toronto , CA · CloudFlare, Inc.
Nameservers clara.ns.cloudflare.com
Impersonates Ondo · phishing_login
Page title “Explore | Ondo Finance”
HTTP status 200 · redirects to app.ondno.finance
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hashde0a1ed47f3525f99b12c46ad0bbc8d4
SSL fingerprint493864c54ac6acafe311e028d3f9ed0eb1b04871e5241bb0dbd70405b1ee42e5
URLScan UUID019e2174-b337-7252…
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 4 identified
REVERSE PROXIES · 1
Cloudflare
PROTOCOLS · 1
HTTP/3
SECURITY · 1
HSTS
OTHER · 1
Cloudflare Browser Insights
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

95 vendors · 3-col matrix
9/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of appondo.finance

82
Needs Work
Performance
FCP
3.25
First Contentful Paint
LCP
3.26
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
225.5
Total Blocking Time
SI
3.25
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 9 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Canada

  Email template — registrar abuse

To: compliance_abuse@webnic.cc Registrar: Web Commerce Communications Limited dba WebNic.cc Case: PD-
Open in mail client Appeal (if false-positive)

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Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

appondo[.]finance 85/100 MALICIOUS · 9/95 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/appondo.finance/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: appondo.finance

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “Explore | Ondo Finance”.

appondo.finance has been flagged by 9 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.