oandaofficial[.]com
“OANDA”
Resumo das evidências
The domain oandaofficial.com is identified as a high-risk brand impersonation phishing site designed to mimic the legitimate financial services platform OANDA. Analysis indicates the site was actively used to harvest user credentials through a fraudulent login interface, classified under the generic_phishing threat type. As of the latest verification, the domain has been taken offline, though prior infrastructure remains documented for forensic purposes.
Technical indicators confirm the domain was registered on August 27, 2025, through GoDaddy.com, LLC, a registrar frequently exploited for malicious campaigns. It resolved to the IP address 35.240.204.184, hosted on infrastructure associated with ephemeral phishing deployments. Detection metrics reveal the domain was flagged by 16 of 95 security vendors on VirusTotal, while appearing on three independent security blocklists. The SSL certificate, issued by Let's Encrypt (R12), follows a pattern observed in short-lived phishing operations where encryption is used to lend false legitimacy. AlienVault OTX records the domain in a single threat intelligence pulse, suggesting limited but targeted distribution.
Current status indicates the domain is offline, though residual risk persists for users who may have interacted with the site prior to takedown. Organizations and individuals are advised to monitor for unauthorized access to financial accounts, particularly those associated with OANDA services. Network administrators should update blocklists to include the domain and its resolved IP, while end-users should verify the authenticity of any financial platform by cross-referencing official domains through direct navigation or verified contact channels. Credential rotation is recommended for any accounts potentially exposed to this campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-42F5A3- Título da página capturada
- OANDA
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | oandaofficial.com |
malicious | Sinkholed |
| DNS4EU | oandaofficial.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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