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ondo.finance.sunio.mov

“Ondo | Tokenized Stocks”

Verdetto di minaccia Critico Punteggio delle prove 100/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Segnali di rischio
Rilevamenti VirusTotal: 13/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 4 alerts Simulazione del marchio: Ondo Ultimo attivo conosciuto
11/09/2026 Ondo 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 13. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 9 days 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
9 days
Reports sent
1
Latest case ID
PD-20260911-5868C3
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

ondo.finance.sunio.mov — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Ondo; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 13/89 (BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 100/100.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove

CRITICO
Punteggio
100/100

ondo.finance.sunio.mov is a subdomain of sunio.mov. PhishDestroy first observed the hostname on Sep 11, 2026. The hostname explicitly references Ondo; stored content metadata identifies the same apparent target. The captured page title is “Ondo | Tokenized Stocks”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 13 detections among 89 engines: BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE on Sep 20, 2026 at 02:16 UTC. Spamhaus DBL: DBL_SPAM on Sep 11, 2026 at 10:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 11, 2026 at 10:13 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 12, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 16:01 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:15 UTC. The recorded creation date for the registrable domain sunio.mov is Dec 24, 2025. At collection time, the hostname resolved to 186.2.175.25 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Nov 25, 2026; checked Sep 11, 2026 at 10:02 UTC.

The content indicators and 5 positive source findings support the current Ondo-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
4 threat alerts
CF Radar
Malevolo
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Certificato TLS
Let's Encrypt / YR1
Età
9 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 13 / 89 URLQuery 4 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture rapporto memorizzato URLScan verdict malicious TLS valid certificate, 65d WHOIS 9 mo old Screenshot 4 captures · 3 sources Scamadviser 15/100
Informazioni sulla sicurezza di rete
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS ondo.finance.sunio.mov malicious Sinkholed
OpenDNS ondo.finance.sunio.mov phishing Phishing Block
DNS4EU ondo.finance.sunio.mov malicious Sinkholed
Quad9 DNS ondo.finance.sunio.mov malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 10:13 UTC Open source report
CF Cloudflare Radar Verdict Malevolo
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 11, 2026 · 15:04 UTC
    VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: ESET.
  2. Threat First Observed Sep 11, 2026 · 11:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
13/14
Sent Report Recorded
Stored sent-report record for domain registrar, hosting provider, 1 abuse contact
abuse@iqweb.io
11/09/2026

Stato della lista di blocco pubblica

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-11 10:03 UTC
StateStored capture
Position1 / 4
Vedi a grandezza naturale Open raw image Wayback Scarica

Analisi dei domini

Dominio
URLScan Verdict Malevolo score 100 Phishing brand: Ondo report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputazione IP abuse score 0/100 0 reports checked 11/09/2026
Registrar (base domain) Sconosciuto
Contatto abusiabuse@iqweb.io
Indirizzo IP 186.2.175.25 BZ
PosizioneBZ Belmopan, BZ
ReteAS59692 · Iqweb LLC
IP inversoviewdns.info → rapiddns.io →
Registration (base domain)sunio.mov · Creato 24/12/2025 (270d)
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta11/09/2026
IoC Extractionscanned 12/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ondo.finance.sunio.mov/
TLS Fingerprint
TLS Observationvalid from 27/08/2026scanned 11/09/2026
Favicon Hash
ID del caso
Titolo della pagina
Ondo | Tokenized Stocks
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YR1 · valid for 65 days
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

13 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of ondo.finance.sunio.mov · checked Sep 11, 2026

73
Needs Work
Performance
FCP
4.38s
First Contentful Paint
LCP
4.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
3ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Intelligence della comunità

1 segnalazione della comunità

CategoriaPHISHING

Ondo.finance.sunio.mov trieb to Trick me into connecting my wallet

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery 4 threat alerts Scamadviser 15 trust SSL Laboratori Stored TLS valid CF Radar Malevolo WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Community Scam Report — ChainAbuse
1 report filed for ondo.finance.sunio.mov (1 written by a person) · category: Phishing · source checked
“Ondo.finance.sunio.mov trieb to Trick me into connecting my wallet”
— reported by Anonymous on Sep 10, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260911-5868C3 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

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