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; 2 months 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.
tokenizations-ondo[.]com
Resumo das evidências
PhishDestroy identifies tokenizations-ondo.com as a live brand impersonation domain targeting OKX users. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, it resolves to IP 104.21.64.125 and carries a Let's Encrypt SSL certificate. No drainer kit artifacts are currently indexed, but the domain exhibits classic impersonation patterns via its name and visual cues aligned with OKX branding, creating high risk of credential and asset theft.
Exact technical indicators show 3/95 VirusTotal detections, creation on May 17, 2026, and hosting on IP 104.21.64.125. Google Safe Browsing has not yet flagged the domain, and public blocklists have not included it. These neutral detection scores do not equate to safety; impersonation domains often fly under the radar until abuse reports surge following user complaints.
The domain remains active with under_investigation status. Immediate recommended actions include blocking the domain and IP at network/firewall layers, reporting to Google Safe Browsing and domain registrars, and warning OKX users via official channels. Remaining risk is elevated due to low detection coverage and fresh registration timeline, warranting continued monitoring and proactive user advisories.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260518-59AB8A- Título da página capturada
- Ondo Global Markets
- 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 (ES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ES'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tokenizations-ondo.com · checked May 18, 2026
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