VirusTotal
6 / 89
“Explore | Ondo Finance”
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 2 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.
onod.finance — Terakhir diketahui aktif (HTTP 302). Peniruan identitas merek: MetaMask; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 6/89 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Web Commerce Communica….
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
6 / 89
1 threat-system alert
LaporanDBL_PHISH
4 community references
Laporanprovider verdict: clean
Laporanlaporan yang disimpan
Laporan Analisis selesai
LaporanChecked; no threat flag recorded
Laporan| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.ondno.finance |
malicious | Sinkholed |
This domain was registered on September 12, 2025 through Web Commerce Communications Limited dba WebNic.cc. It is hosted on Cloudflare infrastructure, using nameservers clara.ns.cloudflare.com and marvin.ns.cloudflare.com, and resolves to IP 104.21.47.103. VirusTotal reports three of ninety‑one scanning engines flagging the domain, indicating malicious activity.
The domain is currently listed on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. No public information on SSL certificate details, HTTP response codes, or page title has been disclosed, so the exact content served by the site remains unknown. The lack of additional telemetry such as Safe Browsing or OTX entries limits visibility into broader campaigns.
Defenders should add the domain to network‑level deny lists, monitor DNS queries for the IP address, and ensure that endpoint protection solutions that incorporate the three VirusTotal detections are updated. Because the registrar is a known bulk‑registration service, attackers can quickly spin up similar domains, so organizations should consider implementing domain‑generation‑algorithm detection heuristics and enforce strict email authentication to mitigate credential‑phishing attempts that might reference onod.finance. Continuous re‑evaluation is advised as further intelligence, such as page content or SSL fingerprints, becomes available.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/ondofinanceStored page referenceIoC extraction recorded 2026-07-29 01:50:41 UTC
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
ApacheCatatan pemindai: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=onod.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache
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.
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.
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
clara.ns.cloudflare.commarvin.ns.cloudflare.comLocation describes the IP network.
9ad618ccbc203e14e9187421b22f441ebe0f04f90737d7746a7125a513d6a610my-yuyan-zhibo.commyfenix.commyflyingclub.commythicruneoracle.pron20b28tu88.infon7g88t72.worldnailful.comnakitbahs1020.comnamkycoin.netneobankus.comneobankusa.comngkn.orgnhjewelry.comnnl.ccnorthwin.buzzntryxtz1408.vipnugawinx.comnyahj.appnyvsp816.comofficial-zh-1haoentertainment.comogva.orgojma.orgolqestra.worldomvarities.xyzond.financeonndo.financeonsitecarbatteryreplacement.shopophdbyphyarwrdb.sbsorg-state.restorg-sys.shoposolana.comourta.comoyuncakdunyamarket.xyzpage213691.shoppakistancoin.compasarsumbawa.compathfinderelectric.compdevvfp522.vippepecoin-sol.compgnextv1.compgzexyv1.compinecreekbuilders.comqqhgpzmldahhfwe.sbsqwqqeec1104.vipwww.mythicruneoracle.prowww.nakitbahs1020.comwww.olqestra.worldwww.ond.financewww.onndo.financewww.onod.financewww.org-state.restwww.org-sys.shopwww.pasarsumbawa.comwww.pepecoin-sol.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of onod.finance · checked Jul 28, 2026
104.21.47.103. 17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
79 domain serupa tersimpan
PD-20260728-2232FE Recipient: compliance_abuse@webnic.cc Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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.
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Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive