ondoreceive[.]xyz
“Ondo Global Markets â Governance Portal”
Kanıt özeti
This domain, ondoreceive.xyz, poses as a legitimate governance portal for Ondo Global Markets, a known financial services platform. Analysis indicates it is designed to deceive users into submitting sensitive credentials, such as wallet private keys or authentication tokens, under the pretense of governance participation. The site may also facilitate fraudulent transactions or distribute malicious payloads under the guise of software updates or governance tools. The specific threat involves credential harvesting and financial fraud targeting users of decentralized finance (DeFi) platforms, particularly those interacting with governance systems. Infrastructure analysis reveals multiple red flags. The domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent activity. Additionally, the domain appears on 2 security blocklists and is actively blocked by wallet security extensions. The site resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the domain's content. Users who have visited ondoreceive.xyz or interacted with its content should take immediate action. Disconnect any connected wallets or accounts from the site and revoke any permissions granted. Scan the device for malware using updated security tools, as the site may have delivered malicious payloads. Change credentials for any accounts accessed while the site was open, particularly those related to financial services or cryptocurrency wallets. Monitor accounts for unauthorized transactions and report the domain to relevant security teams or blocklist providers to prevent further exploitation. If sensitive data was entered, consider additional protective measures such as credit monitoring or identity verification services.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260628-B01DEB- Yakalanan sayfa başlığı
- Problem loading page
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ondoreceive.xyz |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
VirusTotal
None → 4
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
4 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of ondoreceive.xyz · checked Jun 28, 2026
Bu Siteden Etkilendiniz mi?
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