ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-22 13:44:23 UTC. The recorded recipient is abuse@centralnic.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-1774187058-app.ondoflinanc

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

app[.]ondoflinance[.]xyz

“ondoflinance.xyz | 504: Gateway time-out”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91

02/03/2026 1 Report Sent CDN

Ringkasan laporan

app.ondoflinance.xyz — Belum terverifikasi. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. Registrar: Dynadot.

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

Ringkasan bukti

KRITIS

The domain app.ondoflinance.xyz presents a page title indicating a "504: Gateway time-out" error, suggesting the site is currently non-functional or intentionally taken offline. Based on the domain name, it appears to be a potential phishing or fraudulent site impersonating the legitimate decentralized finance platform Ondo Finance. The threat posed is financial fraud, where users may be tricked into providing sensitive information or connecting wallets under false pretenses.

Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar. It is listed on 1 blocklist. The domain was created on 2026-03-02, registered through Dynadot LLC, and resolves to IP address 188.114.96.3 located in the United States, belonging to AS13335 Cloudflare, Inc. SSL certificates are issued by Google Trust Services / WE1, and nameservers are eleanor.ns.cloudflare.com and jakub.ns.cloudflare.com.

The site is currently offline, as indicated by the gateway timeout error. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56 out of 100, indicating a high risk. The overall risk level is elevated, with the domain being actively flagged by multiple security vendors and blocklists, posing a significant threat to users seeking Ondo Finance services.

VirusTotal

4 det.

URLScan

Laporan ↗

Sertifikat TLS

WE1

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

4/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

04/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

02/03/2026

Initial Abuse Report (#1)

Sent to 1 abuse contact at Dynadot LLC with forensic evidence

abuse@centralnic.com

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of app.ondoflinance.xyz — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

ondoflinance.xyz | 504: Gateway time-out

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ondoflinance.xyz →

Alamat IP 188.114.96.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Registration (base domain)ondoflinance.xyz · Dibuat 02/03/2026 (168d)

Elapsed Since First Report 71 days

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi02/03/2026

DOM Analysisanalyzed 23/04/2026score 71/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://app.ondoflinance.xyz/loot-crate

Server namajakub.ns.cloudflare.com

TLS Observationvalid from 02/03/2026scanned 15/03/2026

Case ID

ICANN OVERSIGHT Registration: ondoflinance.xyz

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain ondoflinance.xyz 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:40:29 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-22 13:44:23 UTC Ledger records: 1 Case ID: PD-1774187058-app.ondoflinanc Recipient: abuse@centralnic.com

URLScan evidence VirusTotal evidence

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/app.ondoflinance.xyz"
  title="PhishDestroy threat report for app.ondoflinance.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

app[.]ondoflinance[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan