ondoreceive[.]xyz
“Ondo Global Markets â Governance Portal”
Ringkasan bukti
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
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
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ondoreceive.xyz |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
None → 4
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ondoreceive.xyz · checked Jun 28, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive