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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

ondoreceive[.]xyz

“Ondo Global Markets — Governance Portal”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert
OTX: 1 ref 28/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
88/100

This domain, ondoreceive.xyz, poses as a legitimate governance portal for Ondo Global Markets, a known financial services platform. Analysis indicates it is designed to deceive users into submitting sensitive credentials, such as wallet private keys or authentication tokens, under the pretense of governance participation. The site may also facilitate fraudulent transactions or distribute malicious payloads under the guise of software updates or governance tools. The specific threat involves credential harvesting and financial fraud targeting users of decentralized finance (DeFi) platforms, particularly those interacting with governance systems. Infrastructure analysis reveals multiple red flags. The domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent activity. Additionally, the domain appears on 2 security blocklists and is actively blocked by wallet security extensions. The site resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the domain's content. Users who have visited ondoreceive.xyz or interacted with its content should take immediate action. Disconnect any connected wallets or accounts from the site and revoke any permissions granted. Scan the device for malware using updated security tools, as the site may have delivered malicious payloads. Change credentials for any accounts accessed while the site was open, particularly those related to financial services or cryptocurrency wallets. Monitor accounts for unauthorized transactions and report the domain to relevant security teams or blocklist providers to prevent further exploitation. If sensitive data was entered, consider additional protective measures such as credit monitoring or identity verification services.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260628-B01DEB
Judul halaman yang direkam
Problem loading page
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
OTX references
DNS Security
3/14
Sertifikat TLS
Google Trust Services
Usia
2 mo New
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 3/14 TLS valid certificate, 82d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed ondoreceive.xyz malicious Sinkholed
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    None → 4

Tangkapan tersimpan

Judul Halaman
Ondo Global Markets — Governance Portal
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 82 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
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.
PendaftaranDibuat 21/06/2026 (53d · New) Expires 21/06/2027
Status HTTP502 Error
Elapsed Since First Report 14h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026DOM analysis score 88/100
Submitted URLhttps://ondoreceive.xyz/
Server namaconnie.ns.cloudflare.comian.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 21/06/2026dipindai 28/06/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

HSTS Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ondoreceive.xyz · checked Jun 28, 2026

96
Good
Performance
FCP
1.2s
First Contentful Paint
LCP
1.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/ondoreceive.xyz"
  title="PhishDestroy threat report for ondoreceive.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>

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Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.