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perp-ondo.finance

“Ondo Finance”

등록기관
NiceNIC
Resolved IP
172.67.157.220
Registered
2026년 4월 15일
PhishDestroy assessment 심각
First observed Apr 23, 2026 03:57 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 10/94 Spamhaus DBL: DBL_PHISH 저장된 차단 목록 일치 항목: 2 Automated brand label: Genericcrypto
OTX: 10 refs 2026년 4월 23일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 10. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
10 / 94
engine detections
Google Safe Browsing
No threat flag
OTX
10
community references
Page captures
3
open gallery
Domain age
187 days
Reports sent
1
view timeline
보고서 요약

perp-ondo.finance — 확인되지 않음. 브랜드 사칭: Genericcrypto; 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 10/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: NiceNIC.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 10 / 94 · OTX 10 references 9 sources

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

DNS 차단

12 확인됨 — 차단 없음

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

네트워크 보안 인텔리전스 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

심각
VirusTotal
10 / 94
OTX
10 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

This domain, perp-ondo.finance, is currently under investigation as a generic phishing site with a high likelihood of acting as a cryptocurrency drainer. The status remains active, indicating ongoing malicious activity and potential user targeting. PhishDestroy identifies this as a credible threat requiring immediate user caution.

This domain resolves to IP 172.67.157.220 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 15, 2026. According to VirusTotal, it has 0 detections out of 95 scanners, suggesting it remains undetected by many security tools. The domain holds a Let’s Encrypt SSL certificate, which may enhance its legitimacy in the eyes of unsuspecting users. Despite the lack of current blocklist flags, the combination of a newly registered domain, low detection rate, and active status warrants a high-risk classification.

Users should avoid interacting with perp-ondo.finance entirely. For crypto drainers, the primary risk is the unauthorized transfer of digital assets upon connection or transaction approval. Always verify domains on PhishDestroy before entering credentials or connecting crypto wallets. Report this domain immediately if encountered to prevent further spread. Use hardware wallets or trusted interfaces for all transactions and never approve unsolicited wallet connections.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/ondofinanceStored page reference

IoC extraction recorded 2026-08-01 04:14:54 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 3 captures

Primary capture 1 / 3
출처Primary capture
Recorded2026-04-23 03:57 UTC
StateStored capture
Position1 / 3
Open capture 웨이백 다운로드
Observed page title
Ondo Finance
Automated brand references
Genericcrypto
TLS 인증서
발급자 Let's Encrypt · stored validity ends in 82 days

Domain details

도메인
URLScan verdict 악성 score 100 Phishing report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-04all-domainsblocklistcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 NiceNIC RU(RU) PhishDestroy Investigation
악용 신고 연락처abuse@nicenic.net
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회perp-ondo.finance용 ICANN RDAP →
등록 정보생성됨 2026년 4월 15일 (187d) — Expires 2027년 4월 15일
Elapsed Since First Report 16 days
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 확인되지 않음.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 4월 23일
IoC Extractionscanned 2026년 8월 1일0 wallet · 1 Telegram IoC
Submitted URLhttps://perp-ondo.finance/
사건 ID
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.157.220
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • barbara.ns.cloudflare.com
  • wilson.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt
Valid from
2026-04-15 10:08:00
Valid until
2026-07-14 10:07:59
Validity
Stored certificate expired
Collection time
2026-04-23 05:00:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0a4b2b88894e29f84924a1be889f5725e597b8fe20400a8e653c97bbf454c849

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.157.220rapiddns.io

Latest Classified Outcome 2026-10-20 04:12:17 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-20 02:43:20 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-15 10:56:58 UTC checked 2026-10-20 04:12:17 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 16:36:42 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 16:36:42 UTC → 2026-08-05 01:45:38 UTC · 1,185.15h midpoint estimate ≈ 2026-07-11 09:11:10 UTC · precision very low · basis bounded
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.
기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

10 / 94 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of perp-ondo.finance · checked Apr 23, 2026

86
Needs Work
Performance
FCP
3.12s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1185.15
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='perp-ondo.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

perp-ondo.finance
Stored observation history37

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  4. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

Earlier observations 32
  1. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  6. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  8. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  11. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  13. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  15. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  16. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  17. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  19. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  20. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  21. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  23. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  24. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  25. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  27. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  28. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  29. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    알 수 없음→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  31. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  32. Availability monitor · Recorded state

    held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

Recorded activity

5 entries
  1. AlienVault OTX

    10 community references

    View source
  2. VirusTotal

    10/94 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    perp-ondo.finance

    View source
  5. Abuse report sent

    PD-20260423-0F632F

    abuse@nicenic.net

커뮤니티 신고

커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 23일

저장된 신고
1
신고된 고유 URL
1
승인됨1

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 10 det. 체인패트롤 URLQuery Report stored SSL 연구실 CF 레이더 보고서 열기 OTX 10 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260423-0F632F Recipient: abuse@nicenic.net
Page title stored with report: Ondo Finance
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 perp-ondo.finance)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

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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.

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