oanda-international[.]com
“OANDA”
Riepilogo delle prove
This domain is flagged as a high-risk credential harvesting phishing site designed to mimic legitimate financial services. Analysis indicates the domain specifically targets users by impersonating a trusted currency trading platform, attempting to collect sensitive login credentials, payment details, and personal identification information through fraudulent login portals. The site employs social engineering tactics, including a deceptive page title matching the legitimate service, to increase the likelihood of successful compromise. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain is registered through GoDaddy.com, LLC and was created on November 26, 2025, an unusually recent date suggesting a short-lived operational lifespan typical of phishing campaigns. It appears on three distinct security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 5 out of 95 security vendors on VirusTotal. The domain resolves to IP address 35.240.204.184, hosted on infrastructure belonging to AS396982 under Google LLC in Singapore, a common pattern observed in cloud-hosted phishing operations. Users who have visited oanda-international.com or entered credentials on the site should immediately take corrective action. All passwords associated with the account should be changed from a secure device, and multi-factor authentication should be enabled if not already active. Financial institutions should be notified to monitor for unauthorized transactions, and any payment details entered on the site should be reported as compromised. System scans using updated security tools are recommended to detect potential malware or browser-based persistence mechanisms. The domain remains active as of this assessment, and continued exposure poses a significant risk of identity theft and financial fraud.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260617-3CA0BA- Titolo della pagina acquisita
- OANDA
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | oanda-international.com |
malicious | Sinkholed |
| DNS4EU | oanda-international.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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