Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
odno[.]finance
“Web3 Connect Demo”
Resumo das evidências
This domain, odno.finance, is flagged as an active cryptocurrency wallet phishing site. Analysis indicates it operates under the pretense of a "Web3 Connect Demo" interface, likely designed to harvest wallet credentials, private keys, or seed phrases from unsuspecting users. The domain remains operational as of the latest verification, presenting an ongoing threat to individuals interacting with decentralized finance (DeFi) platforms. Infrastructure analysis reveals the domain was registered on September 07, 2025, through Dynadot Inc. It resolves to the IP address 188.114.97.3, hosted on infrastructure associated with AS16509 (Amazon.com, Inc.) in the United States. Security vendor assessments show that 2 out of 95 engines on VirusTotal have flagged the domain as malicious. The domain appears on one security blocklist and is actively blocked by at least one threat intelligence feed. The SSL certificate is issued by Let's Encrypt (YR1), a common choice among both legitimate and malicious sites for short-term encryption. Current status confirms the domain remains active, with no signs of takedown or remediation. Users and organizations are advised to block the domain at the network level and update endpoint protection rules to include odno.finance and its resolving IP. Cryptocurrency wallet providers should issue warnings to users about this specific threat, particularly those interacting with Web3 authentication interfaces. Network administrators should monitor for connections to 188.114.97.3 and review logs for potential credential exposure incidents tied to this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-EBCE97- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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