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ondo.finance.com.vc favicon

ondo.finance.com.vc

“Ondo | Tokenized Stocks”

Registrador
GNAME.COM
Resolved IP
186.2.175.25
Registered
11/09/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 6/91 Correspondências da lista de bloqueio armazenada: 1 Rótulo automático de marca: Ondo
29/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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.

Elapsed since first report
21 days
Reports sent
1
Latest case ID
PD-20260928-4B45F4
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
39 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Ondo: ondo.finance.com.vc — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 6/91 (BitDefender, ESET, Forcepoint ThreatSeeker…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 6 / 91 7 sources

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

Analysis

Crítico
VirusTotal
6 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Listado View source
PhishDestroy PhishDestroy list View source

Last checked

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-09-28 22:42 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Malicioso score 100 Phishing brand: Ondo report ↗
Reputação do IP abuse score 2/100 2 reports Phishing checked 29/09/2026
Registrar (base domain) GNAME.COM BE(BE)
Contato para abusosabuse@iqweb.io, complaint@gname.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para finance.com.vc →
Registration (base domain)finance.com.vc · Criado 11/09/2026 (39d · New) — Expires 11/09/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 78/100
Submitted URLhttps://ondo.finance.com.vc/
Favicon Hash
ID do caso
Observed page title
Ondo | Tokenized Stocks
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 50 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
186.2.175.25
Network ASN
AS59692
Organization
Iqweb LLC
Observed location
Belmopan, BZ
Server header
ddos-guard

Servidores de nomes 2

  • a8.share-dns.com
  • b8.share-dns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-11 12:49:42
Valid until
2026-12-10 12:49:41
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd5a602979bf8cdf6b5c9cf421abcee75ba128bc391eef580f9e59cd51f86f4e5

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

viewdns.info · 186.2.175.25rapiddns.io

Latest Classified Outcome 2026-10-19 22:31:11 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:31:11 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:35 UTC last 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.
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 3 detections
BitDefender
ESET
Forcepoint ThreatSeeker
G-Data
SOCRadar
URLQuery

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history19

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. VirusTotal · Detection count

    2→3

  13. VirusTotal · Detection count

    1→2

  14. Availability monitor · First collection record

    Acessível

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/91 engine detections

    View source
  3. Abuse report sent

    PD-20260928-4B45F4

    abuse@iqweb.io
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    ondo.finance.com.vc

    View source

Check for cloaking

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

ondo.finance.com.vc

Evidências e relatórios externos

Análise de Segurança
URLScan Malicioso VirusTotal 6 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Laboratórios CF Radar Abrir relatório WOT Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260928-4B45F4 Recipient: abuse@iqweb.io
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

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

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo ondo.finance.com.vc)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

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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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