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oondo.finance favicon

oondo.finance

“Explore | Ondo Finance”

Registrador
Web Commerce Communica…
Resolved IP
172.67.188.77
Registered
12/09/2025
Veredicto de amenaza Crítico
Disponibilidad Encubierto · accesible Accesibilidad observada a través de controles de encubrimiento.
VirusTotal detecciones: 13/91 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 Tipo de estafa: Generic Phishing Último activo conocido
OTX: 16 refs 02/06/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 13. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

oondo.finance — Encubierto · accesible (HTTP 302). Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrador: Web Commerce Communica….

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
1.1 yr
Estado observado
Encubierto · accesible 302
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

13 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

16 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
13/91
OTX
16 community refs
URLScan
Stored capture

This domain, oondo.finance, carries an elevated risk level and has been identified as a generic phishing threat, specifically designed to impersonate Ondo Finance. The site mimics the legitimate platform's interface to trick users into revealing sensitive information or connecting their crypto wallets, potentially leading to asset theft. PhishDestroy has classified this as a crypto phishing campaign aimed at stealing credentials or digital assets.

Technical analysis reveals that the domain was registered on September 12, 2025, through Web Commerce Communications Limited (dba WebNic.cc), and resolves to IP address 188.114.97.3. Its SSL certificate is issued by Google Trust Services (WE1). VirusTotal reports that 8 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The page title displayed is "Explore | Ondo Finance," further confirming the impersonation attempt. Fortunately, the domain is currently offline, reducing immediate risk.

Users who may have interacted with oondo.finance should immediately change their Ondo Finance account passwords and enable two-factor authentication. If any cryptocurrency wallet was connected, revoke all permissions for this site and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and report any suspicious activity to relevant authorities. Always verify domain names carefully before entering credentials or connecting wallets, and use PhishDestroy's free checker to validate any suspicious links.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/ondofinanceStored page reference

IoC extraction recorded 2026-07-29 02:01:26 UTC

Pruebas de detección y evasión

Se confirma el «cloaking»: los rastreadores y los visitantes ven contenidos diferentes

Observado Se mostraba contenido diferente a los rastreadores y a los visitantes

La página mostraba una respuesta a un visitante que actuaba como un navegador y otra a un rastreador o un escáner de seguridad. El «cloaking» solo sirve para impedir que los revisores accedan a la página de destino real.

Indicador de camuflaje almacenado
Observado
Tipo de encubrimiento
content_divergence
Puntuación de encubrimiento
1/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Apache

Nota del escáner: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=oondo.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
Explore | Ondo Finance
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt / YE1 · stored validity ends in 61 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Web Commerce Communica… MY(MY)
Contacto de abusocompliance_abuse@webnic.cc
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 12/09/2025 — Expires 12/09/2026
Estado HTTP302 Found (Temporary)
Cloaking Cloaking Detected Content divergence · score 1/6
redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=oondo.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache
server: Apache
checked 11/10/2026
Detalles técnicosProvenance & timestamps
Primera detección02/06/2026
DOM Analysisanalyzed 11/06/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttp://oondo.finance/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.188.77
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • clara.ns.cloudflare.com
  • marvin.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 20:34:48
Valid until
2026-12-11 20:34:47
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 04:03:42 UTC
Collection source
PhishDestroy collector
Certificate fingerprintafc1428f9337bed91bc9a88e3fe87ffc400d550c4d44075d1f33e2bd3fddc321
Certificate names · 72 SANs
  • aamrealty.com.sg
  • adhiindustri.com
  • an-najaah.com
  • bank-uob.com
  • billsolutions.itsblackoak.com
  • blackrock-promo.com
  • chat-max.com
  • developer.oondo.finance
  • drmqarni.com
  • esitesend.click
  • evangeline.lol
  • facility.help
  • flazamarket.com
  • folkysore.com
  • incisaingenieria.com
  • itsblackoak.com
  • kenauf.com
  • laryngoscopicn.com
  • malangcreative.com
  • maxibell.com
  • meet.starvpn.cloud
  • mobilhondasamarinda.com
  • mrdinkjournal.com
  • pasarbanjar.com
  • plosnjdsha.icu
  • receivsites.click
  • rumahdekat.com
  • sheltergunung.com
  • sik.malangcreative.com
  • silverprincecharters.com
  • starvpn.cloud
  • steellet.com
  • thementor.org
  • tradox.biz
  • tunni-zxzapqwwoe.com
  • vantablockstream.com
  • w100bets.com
  • wikiworldhub.com
  • www.aamrealty.com.sg
  • www.adhiindustri.com
  • www.an-najaah.com
  • www.bank-uob.com
  • www.blackrock-promo.com
  • www.esitesend.click
  • www.evangeline.lol
  • www.facility.help
  • www.flazamarket.com
  • www.folkysore.com
  • www.incisaingenieria.com
  • www.itsblackoak.com
  • www.kenauf.com
  • www.malangcreative.com
  • www.maxibell.com
  • www.mobilhondasamarinda.com
  • www.mrdinkjournal.com
  • www.oondo.finance
  • www.pasarbanjar.com
  • www.plosnjdsha.icu
  • www.receivsites.click
  • www.rumahdekat.com
  • www.sheltergunung.com
  • www.silverprincecharters.com
  • www.starvpn.cloud
  • www.steellet.com
  • www.tradox.biz
  • www.tunni-zxzapqwwoe.com
  • www.vantablockstream.com
  • www.w100bets.com
  • www.wikiworldhub.com
  • www.ykozey.sbs
  • xn--service-info-mise--jour-m5b.info
  • ykozey.sbs

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.188.77rapiddns.io

Latest Classified Outcome 2026-10-11 01:40:46 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 01:40:46 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-11 01:40:46 UTC last content: 2026-10-10 22:07:21 UTC
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.
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

13 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of oondo.finance · checked Jun 2, 2026

86
Needs Work
Performance
FCP
3.23s
First Contentful Paint
LCP
3.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
3.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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 2026-10-09 01:45:28 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-25 22:02:59 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-15 22:36:27 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
oondo.finance detectados y puestos en cola para su análisis completo
02/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
23/06/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/91 recorded on VirusTotal
28/08/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
23/06/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
09/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
26/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
16/09/2026
Lista de destrucción publicada
02/06/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Estado de la lista de bloqueados pública

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 02/06/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded Encubierto · accesible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
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National police directory
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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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