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ondo.finance.sunio.mov

“Ondo | Tokenized Stocks”

Veredicto de ameaça Crítico Pontuação de evidência 100/100
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Sinais de risco
Detecções do VirusTotal: 13/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 4 alerts Representação da marca: Ondo Último ativo conhecido
11/09/2026 Ondo 1 Report Sent
Actions API
⚠️
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 13. 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; 9 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
9 days
Reports sent
1
Latest case ID
PD-20260911-5868C3
Current status
HTTP 200 at latest stored check
Resumo do relatório

ondo.finance.sunio.mov — Último ativo conhecido (HTTP 200). Representação da marca: Ondo; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 13/89 (BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 100/100.

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

Resumo das evidências

CRÍTICO
Pontuação
100/100

ondo.finance.sunio.mov is a subdomain of sunio.mov. PhishDestroy first observed the hostname on Sep 11, 2026. The hostname explicitly references Ondo; stored content metadata identifies the same apparent target. The captured page title is “Ondo | Tokenized Stocks”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 13 detections among 89 engines: BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE on Sep 20, 2026 at 02:16 UTC. Spamhaus DBL: DBL_SPAM on Sep 11, 2026 at 10:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 11, 2026 at 10:13 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 12, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 16:01 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:49 UTC. The recorded creation date for the registrable domain sunio.mov is Dec 24, 2025. At collection time, the hostname resolved to 186.2.175.25 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Nov 25, 2026; checked Sep 11, 2026 at 10:02 UTC.

The content indicators and 5 positive source findings support the current Ondo-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
4 threat alerts
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Certificado TLS
Let's Encrypt / YR1
Idade
9 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1
Cobertura dos dados VirusTotal 13 / 89 URLQuery 4 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture relatório armazenado URLScan verdict malicious TLS valid certificate, 65d WHOIS 9 mo old Captura de tela 4 captures · 3 sources Scamadviser 15/100
Inteligência de segurança de rede
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS ondo.finance.sunio.mov malicious Sinkholed
OpenDNS ondo.finance.sunio.mov phishing Phishing Block
DNS4EU ondo.finance.sunio.mov malicious Sinkholed
Quad9 DNS ondo.finance.sunio.mov malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 10:13 UTC Open source report
CF Cloudflare Radar Verdict Malicioso
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 11, 2026 · 15:04 UTC
    VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: ESET.
  2. Threat First Observed Sep 11, 2026 · 11:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Pipeline de resposta a ameaças

Descoberta
Checks
Reports
Disponibilidade
13/14
Sent Report Recorded
Stored sent-report record for domain registrar, hosting provider, 1 abuse contact
abuse@iqweb.io
11/09/2026

Status da lista de bloqueios pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura armazenada · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-11 10:03 UTC
StateStored capture
Position1 / 4
Ver em tamanho real Open raw image Wayback Baixar

Inteligência de Domínios

Domínio
URLScan Verdict Malicioso score 100 Phishing brand: Ondo report ↗
Servidor / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputação do IP abuse score 0/100 0 reports checked 11/09/2026
Registrar (base domain) Desconhecido
Contato para abusosabuse@iqweb.io
Endereço IP 186.2.175.25 BZ
LocalizaçãoBZ Belmopan, BZ
RedeAS59692 · Iqweb LLC
IP reversoviewdns.info → rapiddns.io →
Registration (base domain)sunio.mov · Criado 24/12/2025 (270d)
Status HTTP200
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez11/09/2026
IoC Extractionscanned 12/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ondo.finance.sunio.mov/
TLS Fingerprint
TLS Observationvalid from 27/08/2026scanned 11/09/2026
Favicon Hash
ID do caso
Título da página
Ondo | Tokenized Stocks
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR1 · valid for 65 days
Cruzamento de inteligência de ameaças · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

13 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of ondo.finance.sunio.mov · checked Sep 11, 2026

73
Needs Work
Performance
FCP
4.38s
First Contentful Paint
LCP
4.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
3ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Inteligência da comunidade

1 denúncia da comunidade

CategoriaPHISHING

Ondo.finance.sunio.mov trieb to Trick me into connecting my wallet

Evidências e relatórios externos

Análise de Segurança
URLScan Malicioso VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery 4 threat alerts Scamadviser 15 trust SSL Laboratórios Stored TLS valid CF Radar Malicioso WOT Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Community Scam Report — ChainAbuse
1 report filed for ondo.finance.sunio.mov (1 written by a person) · category: Phishing · source checked
“Ondo.finance.sunio.mov trieb to Trick me into connecting my wallet”
— reported by Anonymous on Sep 10, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260911-5868C3 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
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.
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
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno Análise aprofundada

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