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Keamanan domain dan intelijen ancaman
app.ondno.finance favicon

app.ondno.finance

“Explore | Ondo Finance”

Registrar
NiceNIC
Resolved IP
188.114.97.3
Putusan ancaman Kritis
Deteksi Total Virus: 13/89 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 Jenis penipuan: Impersonation
08/07/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

app.ondno.finance — Belum terverifikasi. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

8 sources

VirusTotal

13 / 89

Laporan

Spamhaus DBL

DBL_PHISH

OTX

no community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan 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

Ringkasan bukti

Kritis
VirusTotal
13/89
URLScan
Stored capture

The domain app.ondno.finance is associated with generic phishing and holds active status. It impersonates the Ondo Finance brand through use of the matching page title Explore | Ondo Finance to increase perceived legitimacy for visitors.

Infrastructure analysis reveals the domain resolves to IP 188.114.97.3 and presents an SSL certificate from Let's Encrypt. It is flagged by 5 of 95 VirusTotal vendors with no additional registrar or creation date data available in the provided intelligence. The subdomain structure app.ondno.finance combined with the finance-oriented title indicates targeted credential harvesting attempts against users of the legitimate service.

Current status remains active requiring immediate defensive measures. Network defenders should block resolution of app.ondno.finance at DNS and proxy layers. Endpoint monitoring should flag any outbound connections to 188.114.97.3 when accompanied by finance-related host headers. Organizations protecting Ondo Finance users must incorporate the observed title string and IP pair into threat intelligence feeds for automated blocking while maintaining watch for variant domains sharing the ondno.finance parent.

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 01:56:13 UTC

Bukti terkait deteksi dan penghindaran

Fitur penyamaran telah dikonfirmasi: pemindai dan pengunjung melihat konten yang berbeda

Teramati Konten yang ditampilkan berbeda antara pengguna pemindai dan pengunjung

Halaman tersebut menampilkan respons yang berbeda bagi pengunjung yang menggunakan browser dan bagi crawler atau pemindai keamanan. Teknik cloaking hanya digunakan untuk mencegah para peninjau mengakses halaman arahan yang sebenarnya.

Bendera penyamaran yang tersimpan
Teramati
Jenis penyamaran
content_divergence
Skor penyamaran
1/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='app.ondno.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
Explore | Ondo Finance
Sertifikat TLS
Certificate hostname mismatch · Diterbitkan oleh Let's Encrypt · stored validity ends in 44 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='app.ondno.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
checked 11/10/2026
Elapsed Since First Report 16h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi08/07/2026
DOM Analysisanalyzed 09/07/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://app.ondno.finance/
Favicon Hash
ICANN OVERSIGHT Registration: ondno.finance

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain ondno.finance behind this subdomain, 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 Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • boyd.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-05-23 23:29:55
Valid until
2026-08-21 23:29:54
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-07-09 01:00:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb0c375d45a719b19d7ae49ef7c73ef14d305617704cd6c7a7ae074c52691d3e3
Certificate names · 1 SANs
  • ondno.finance

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-11 10:43:57 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-26 00:58:26 UTC checked 2026-08-08 04:44:06 UTC
Observed timeline last reachable: 2026-09-16 02:32:31 UTC last content: 2026-09-14 22:59:55 UTC current episode first observed: 2026-09-19 05:51:11 UTC observed RIP window: 2026-09-16 02:32:31 UTC → 2026-09-17 02:45:36 UTC · 24.22h midpoint estimate ≈ 2026-09-16 14:39:03 UTC · precision medium · basis bounded
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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of app.ondno.finance · checked Jul 8, 2026

80
Needs Work
Performance
FCP
3.15s
First Contentful Paint
LCP
4.1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.41s
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 2026-09-16 11:01:54 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-07-08 18:45:01 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Forcepoint ThreatSeeker.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

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

Ancaman Telah Diterima
app.ondno.finance telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
08/07/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
07/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
08/07/2026
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
13/89 recorded on VirusTotal
11/09/2026
Deteksi Daftar Blokir
Ditemukan di 1 blocklist: ScamSniffer
11/10/2026
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
08/07/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
16/09/2026
VT Detection +1
+1 new detection (4 → 5): Forcepoint ThreatSeeker
08/07/2026
Daftar yang Dihapus Telah Dipublikasikan
08/07/2026
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.

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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