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Segurança de domínio e inteligência contra ameaças
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oondo.finance

“Explore | Ondo Finance”

Registrador
Web Commerce Communica…
Resolved IP
172.67.188.77
Registered
12/09/2025
Veredicto de ameaça Crítico
Disponibilidade Encoberto · alcançável Acessibilidade observada por meio de verificações de camuflagem Observado
Source: HTTP probe
Detecções do VirusTotal: 13/91 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 2 Tipo de golpe: Generic Phishing Último ativo conhecido
OTX: 16 refs 02/06/2026 CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 13. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

oondo.finance — Encoberto · alcançável (HTTP 302). Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrador: Web Commerce Communica….

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
1.1 yr
Status observado
Encoberto · alcançável 302
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

VirusTotal

13 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

16 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
VirusTotal
13/91
OTX
16 community refs
URLScan
Stored capture

This domain, oondo.finance, carries an elevated risk level and has been identified as a generic phishing threat, specifically designed to impersonate Ondo Finance. The site mimics the legitimate platform's interface to trick users into revealing sensitive information or connecting their crypto wallets, potentially leading to asset theft. PhishDestroy has classified this as a crypto phishing campaign aimed at stealing credentials or digital assets.

Technical analysis reveals that the domain was registered on September 12, 2025, through Web Commerce Communications Limited (dba WebNic.cc), and resolves to IP address 188.114.97.3. Its SSL certificate is issued by Google Trust Services (WE1). VirusTotal reports that 8 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The page title displayed is "Explore | Ondo Finance," further confirming the impersonation attempt. Fortunately, the domain is currently offline, reducing immediate risk.

Users who may have interacted with oondo.finance should immediately change their Ondo Finance account passwords and enable two-factor authentication. If any cryptocurrency wallet was connected, revoke all permissions for this site and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and report any suspicious activity to relevant authorities. Always verify domain names carefully before entering credentials or connecting wallets, and use PhishDestroy's free checker to validate any suspicious links.

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 2026-07-29 02:01:26 UTC

Evidências de detecção e evasão

O uso de cloaking foi confirmado: os scanners e os visitantes veem conteúdos diferentes

Observado Conteúdos diferentes eram exibidos para os robôs de rastreamento e para os visitantes

A página exibia uma resposta para um visitante que parecia um navegador e outra para um rastreador ou um verificador de segurança. O cloaking existe apenas para impedir que os avaliadores tenham acesso à página de destino real.

Sinalizador de camuflagem armazenado
Observado
Tipo de cloaking
content_divergence
Pontuação de cloaking
1/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
Apache

Nota do digitalizador: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=oondo.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Título da página
Explore | Ondo Finance
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt / YE1 · stored validity ends in 61 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Web Commerce Communica… MY(MY)
Contato para abusoscompliance_abuse@webnic.cc
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 12/09/2025 — Expires 12/09/2026
Status HTTP302 Found (Temporary)
Cloaking Cloaking Detected Content divergence · score 1/6
redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=oondo.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache
server: Apache
checked 11/10/2026
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez02/06/2026
DOM Analysisanalyzed 11/06/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttp://oondo.finance/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.188.77
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • clara.ns.cloudflare.com
  • marvin.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 20:34:48
Valid until
2026-12-11 20:34:47
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 04:03:42 UTC
Collection source
PhishDestroy collector
Certificate fingerprintafc1428f9337bed91bc9a88e3fe87ffc400d550c4d44075d1f33e2bd3fddc321
Certificate names · 72 SANs
  • aamrealty.com.sg
  • adhiindustri.com
  • an-najaah.com
  • bank-uob.com
  • billsolutions.itsblackoak.com
  • blackrock-promo.com
  • chat-max.com
  • developer.oondo.finance
  • drmqarni.com
  • esitesend.click
  • evangeline.lol
  • facility.help
  • flazamarket.com
  • folkysore.com
  • incisaingenieria.com
  • itsblackoak.com
  • kenauf.com
  • laryngoscopicn.com
  • malangcreative.com
  • maxibell.com
  • meet.starvpn.cloud
  • mobilhondasamarinda.com
  • mrdinkjournal.com
  • pasarbanjar.com
  • plosnjdsha.icu
  • receivsites.click
  • rumahdekat.com
  • sheltergunung.com
  • sik.malangcreative.com
  • silverprincecharters.com
  • starvpn.cloud
  • steellet.com
  • thementor.org
  • tradox.biz
  • tunni-zxzapqwwoe.com
  • vantablockstream.com
  • w100bets.com
  • wikiworldhub.com
  • www.aamrealty.com.sg
  • www.adhiindustri.com
  • www.an-najaah.com
  • www.bank-uob.com
  • www.blackrock-promo.com
  • www.esitesend.click
  • www.evangeline.lol
  • www.facility.help
  • www.flazamarket.com
  • www.folkysore.com
  • www.incisaingenieria.com
  • www.itsblackoak.com
  • www.kenauf.com
  • www.malangcreative.com
  • www.maxibell.com
  • www.mobilhondasamarinda.com
  • www.mrdinkjournal.com
  • www.oondo.finance
  • www.pasarbanjar.com
  • www.plosnjdsha.icu
  • www.receivsites.click
  • www.rumahdekat.com
  • www.sheltergunung.com
  • www.silverprincecharters.com
  • www.starvpn.cloud
  • www.steellet.com
  • www.tradox.biz
  • www.tunni-zxzapqwwoe.com
  • www.vantablockstream.com
  • www.w100bets.com
  • www.wikiworldhub.com
  • www.ykozey.sbs
  • xn--service-info-mise--jour-m5b.info
  • ykozey.sbs

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

viewdns.info · 172.67.188.77rapiddns.io

Latest Classified Outcome 2026-10-11 10:07:35 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 10:07:35 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 10:07:35 UTC last content: 2026-10-10 22:07:21 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 · 4 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 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of oondo.finance · checked Jun 2, 2026

86
Needs Work
Performance
FCP
3.23s
First Contentful Paint
LCP
3.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
3.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-10-09 01:45:28 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-25 22:02:59 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-15 22:36:27 UTC
    Domain state transitioned from alive to dead.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
oondo.finance detectados e colocados na fila para análise completa
02/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
23/06/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/91 recorded on VirusTotal
28/08/2026
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
23/06/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
09/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 200); a causa não foi estabelecida de forma independente.
26/09/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 200); a causa não foi estabelecida de forma independente.
16/09/2026
Lista de Destruição Publicada
02/06/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status da lista de bloqueios pública

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 02/06/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Encoberto · alcançável
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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
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

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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