Aller au rapport de sécurité
Tableau de bord analytique
Domain security report
x-ondo.finance favicon

x-ondo.finance

“Convert | Ondo Finance”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 4/91 Spamhaus DBL: DBL_PHISH Type d'arnaque : Impersonation
OTX: 23 refs 03/02/2026 CDN
API
Bureau d’enregistrement
NiceNIC
Resolved IP
172.67.217.135
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 4. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

The domain x-ondo.finance, associated with a generic scam operation, has a high threat score of 85/100 and is currently down.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
23 community refs
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié -165d
Statut observé
Dernier actif connu 301
PhishDestroy
DestroyList
Répertorié

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 91

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

23 community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analyse terminée

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Renseignements sur la sécurité réseau Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Résumé des preuves

Critique
VirusTotal
4/91
OTX
23 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain x-ondo.finance, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including recognizable names like Fortinet and VIPRE, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized prior to its takedown.

Read the full analysis1

Registered with NiceNIC International Group Co., Limited (HK), the domain was created on February 21, 2026, and was first detected on February 3, 2026. The hosting IP is 172.67.217.135, which should be monitored for any future malicious activity. Given the high threat score and confirmed phishing nature, block the domain at the perimeter and submit it to the registrar abuse desk.

Data coverage & collection19 · datasets with records / 12 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
4 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NiceNIC International Group Co., LimitedCollection time not recorded
Network & DNS
172.67.217.135 · 1 · nameserversCollection time not recorded
Certificat TLS
Google Trust Services / WE1
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
40 · stored state changes
Source observation history
4 · stored source events
Signalements communautaires
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 12

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.
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 02:37:56 UTC

Blocklist records0 · external source matches

Statut de la liste de blocage publique

Domain, network & archiveNiceNIC International Group Co., Limited · 172.67.217.135 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-02activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement NiceNIC RU(RU) PhishDestroy Investigation
Contact anti-abushttp://whois.nicenic.com/?page=whoisform
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour x-ondo.finance →
EnregistrementExpires 26/01/2027
Statut HTTP301 Moved Permanently
Détails techniquesProvenance & timestamps
Première détection03/02/2026
DOM Analysisanalyzed 23/04/2026score 81/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://x-ondo.finance/
Favicon Hash
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.217.135
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 1

  • otto.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-02-03 21:48:17
Valid until
2026-05-04 22:48:10
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:41:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf2d1c8471bb3fa15f0f64c8b37cb7e657ee7e4c7a915803e93c399fcb009e7dd

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

viewdns.info · 172.67.217.135rapiddns.io

Latest Classified Outcome 2026-10-15 22:45:39 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-15 22:45:39 UTC
RDAP registration Actif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-26 18:11:11 UTC checked 2026-08-05 18:32:38 UTC
Observed timeline last reachable: 2026-10-15 22:45:39 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

4 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Registration & observation details9

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare

Note relative à la numérisation: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://access-ondo.finance/; server=cloudflare

Titre affiché sur le scanner de sécurité301 Moved Permanently
Titre affiché pour un visiteur du navigateurConvert | Ondo Finance
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente
Timeline & responseCollection history, report status and investigation channels

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 2026-09-29 02:35:36 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 08:09:49 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-03 13:12:07 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-27 06:49:59 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history44

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  3. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  5. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

Earlier observations 39
  1. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  2. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  4. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  6. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  8. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  10. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  12. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  14. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  15. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  16. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  17. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  18. Availability monitor · Recorded state

    redirected→Inconnu

    stale_current_evidence

  19. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  20. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  21. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  22. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  23. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  24. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  25. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  26. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  27. Availability monitor · Recorded state

    Indisponible→Accessible

  28. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  29. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  30. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  31. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  32. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  33. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  34. Availability monitor · Recorded state

    redirected→Inconnu

    probe_inconclusive

  35. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  36. Availability monitor · Recorded state

    Inconnu

    probe_inconclusive

  37. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/747097e6-c885-4d58-a616-4bbdb241c21b

  38. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/2486589c-5271-4823-b715-6422cec1703e

  39. Availability monitor · Recorded state

    Accessible→Indisponible

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Monitoring

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

Menace détectée
x-ondo.finance détectés et mis en file d'attente en vue d'une analyse complète
03/02/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
13/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
03/02/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
4/91 recorded on VirusTotal
26/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
28/09/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
03/02/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
16/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Cloudflare Radar Scan
Scanné avec le radar Cloudflare ; analyse du réseau terminée.
07/03/2026
Cloudflare Radar Scan
Scanné avec le radar Cloudflare ; analyse du réseau terminée.
03/03/2026
Content Observed Unavailable
La surveillance a enregistré une réponse indisponible (HTTP 403) ; la cause n’a pas été établie de manière indépendante.
27/02/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
03/02/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains
Community recordsRetained community reports and observations

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 03/02/2026

Signalements enregistrés
1
URL signalées uniques
1
Accepté1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 23 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reportingRecovery steps, reporting contacts and complaint drafts

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 0 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Intégrer ce rapport

Partagez ces informations sur les menaces sur votre site web ou votre blog

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