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; 21 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.
ondo.finance.com.vc is an impersonation phishing page posing as Ondo. Its page title, "Ondo | Tokenized Stocks", mimics the brand's tokenized equities offering. It targets investors who expect to buy on-chain exposure to stocks through Ondo. PhishDestroy first saw the domain on 2026-09-29, and it was still online serving live content on 2026-10-19.
How the scam works
The address is built to fool a quick glance. "ondo.finance" is only the leftmost part of a name registered under com.vc, so the site has nothing to do with Ondo. Visitors arriving from ads, social posts or direct messages see a copy of a tokenized stocks platform and are prompted to connect a wallet or sign in. Pages of this kind usually push victims to approve token permissions, sign transactions or hand over recovery phrases or account credentials. Any of these can let the operators move the victim's funds.
Evidence
On 2026-10-03, six of 91 VirusTotal engines flagged the domain: BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, SOCRadar and URLQuery. Coverage is thin, so many security products may still let the page load. urlscan.io returned a malicious verdict and identified Ondo as the imitated brand. The domain is listed on the PhishDestroy and ScamSniffer blocklists.
Infrastructure
The domain was registered on 2026-09-11 through GNAME.COM PTE. LTD. PhishDestroy detected it 18 days later, which fits a site that was prepared and then launched quickly. It is hosted at 186.2.175.25 on the IQWeb FZ-LLC network, geolocated to Belize. The Let's Encrypt certificate only encrypts the connection, so the browser padlock says nothing about whether the site is genuine.
What to do
If you connected a wallet here, revoke any approvals granted around the time of your visit using a token-approval checker. Then move remaining assets to a fresh wallet if you signed anything you did not fully understand. If you typed a recovery phrase, treat that wallet as compromised and empty it into a new one immediately. If you entered a password, change it wherever you reuse it and turn on app-based two-factor authentication. Reach Ondo only through addresses you have verified yourself. Defenders should block the domain and its hosting IP and watch for other com.vc names that copy the ondo.finance pattern.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:11 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 1 identified
D
DDoS-Guard
セキュリティ
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BE)
