VirusTotal
6 / 91
“Ondo | Tokenized Stocks”
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; 15 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.
ondo.finance.com.vc — Последний известный активный (HTTP 200). Олицетворение бренда: Ondo; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 6/91 (BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, SOCRadar); URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 90/100. Регистратор: GNAME.COM.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
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malicious
СообщитьReport stored; detailed verdict not recorded
Сообщитьno community references
Сообщитьprovider verdict: clean
Сообщитьсохраненный отчет
Сообщить 80/100
СообщитьChecked; no threat flag recorded
СообщитьThe domain ondo.finance.com.vc returned an HTTP status 200 during a check on 2026-10-01, indicating a recorded response at that time. Additionally, this domain was listed in the PhishDestroy internal catalogue, providing another distinct observation for review.
A check on 2026-10-01 recorded HTTP status 200 for ondo.finance.com.vc. The domain was first observed on 2026-09-29. VirusTotal, checked on 2026-09-29, reported 3 detections out of 91 scanners. The SSL scan on 2026-09-29 recorded Let's Encrypt / YR1 as the certificate issuer. The PhishDestroy internal listing was also recorded for this domain.
These records represent independent observations from multiple sources, each tied to its own specific date. The PhishDestroy catalogue entry is a publisher-maintained listing, while the VirusTotal detection count reflects the results from external scanners at the time of its check. The HTTP status code only describes the response captured during the dated check and does not indicate ongoing availability or content.
Retain the PhishDestroy catalogue entry and the VirusTotal detection result as separate dated records for ondo.finance.com.vc. Compare the HTTP status check and the first observation record in future reviews, ensuring each source's date is preserved. Keep the SSL scan result with these records for reference in subsequent assessments.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
ddos-guardПримечание к сканированию: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard
a8.share-dns.comb8.share-dns.netLocation describes the IP network.
d5a602979bf8cdf6b5c9cf421abcee75ba128bc391eef580f9e59cd51f86f4e5Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
186.2.175.25. 14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260928-4B45F4 Recipient: abuse@iqweb.io 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)
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Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
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