Güvenlik raporuna geç
Etki alanı güvenliği ve tehdit istihbaratı
web-ondofinance.com favicon

web-ondofinance.com

“Ondo Finance: Tokenized Stocks, Bonds, and USDY”

Kayıt kuruluşu
Fewmoretaps OU d/b/a T…
Resolved IP
217.60.195.241
Registered
18.08.2026
PhishDestroy assessment Kritik
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 6/89 Saklanan engelleme listesi eşleşmeleri: 2 Dolandırıcılık türü: Crypto Drainer
OTX: 4 refs 05.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 6. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: web-ondofinance.com — İçerik kullanılamıyor. Kanıt özeti: VirusTotal 6/89 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 6 / 89 · OTX 4 references 7 sources

VirusTotal

6 / 89 engine detections

Raporu aç

URLQuery

checked — no detections recorded

Raporu aç

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Analysis

Kritik
VirusTotal
6 / 89
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

web-ondofinance.com is a fraudulent site that impersonates Ondo Finance, the real-world asset tokenization protocol known for products like tokenized stocks, bonds, and USDY. It targets crypto users who hold or seek exposure to Ondo's tokenized financial products. PhishDestroy first identified it on 2026-09-05, roughly two weeks after it was registered. The site is now offline, with DNS going inactive as of 2026-10-17.

How the scam works

The site replicates the Ondo Finance brand, presenting itself under the page title "Ondo Finance: Tokenized Stocks, Bonds, and USDY" to appear legitimate to visitors familiar with the real protocol. Once a user connects their crypto wallet, a drainer script requests broad token approvals or triggers malicious transactions that silently transfer assets out of the victim's wallet. The victim loses whatever tokens or funds were accessible at the moment of connection, with no recourse once the transaction is signed.

Evidence

Six of 89 engines on VirusTotal flagged this domain as malicious as of 2026-09-18, with detections from alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. While six detections is a relatively low count, the flagging vendors include established threat-intelligence and enterprise security providers. urlscan.io independently returned a malicious verdict and attributed the site to the Ondo brand. The domain also appears on four OTX threat-intelligence pulses and is listed on the PhishDestroy, MetaMask, and SEAL blocklists.

Infrastructure

The domain was registered on 2026-08-18 through Fewmoretaps OU doing business as Trustname.com, giving it a lifespan of under two months before going dark. It was hosted on IP 217.60.195.241 within the SWISSNET LLC network, physically located in the Netherlands. TLS was provided by Let's Encrypt under the YE1 intermediate, a free and automated certificate authority commonly used for rapid site deployment.

What to do

If you visited the site but did not connect a wallet or sign any transaction, no immediate action is required beyond ensuring your security software is up to date. If you connected a wallet, immediately use a tool such as Revoke.cash or your wallet's built-in approval manager to revoke any token approvals granted to unfamiliar contracts. If you signed a transaction, assume affected assets are lost and move remaining funds to a fresh wallet address. Security teams should ensure web-ondofinance.com and its hosting IP are blocked across endpoint and network controls, and should monitor the SEAL and MetaMask blocklist feeds for related infrastructure.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xfAbA6f8e4a5E8Ab82F62fe7C39859FA577269BE3Format validated · Domain analysis

IoC extraction recorded 2026-09-05 04:00:10 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listelenmiş View source
PhishDestroy PhishDestroy list View source
SEAL Listelenmiş View source

Last checked

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan verdict Zararlı score 100 Phishing brand: Ondo report ↗
IP itibarı abuse score 2/100 35 reports PhishingExploited Host checked 05.10.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@swissnetwork.co, abuse@trustname.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 18.08.2026 (63d · New) — Expires 18.08.2027
İlk erişilemezliğe kadar geçen süre 42 days
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi05.09.2026
DOM Analysisanalyzed 05.09.2026score 95/10015 brand signals
IoC Extractionscanned 05.09.20261 wallet · 0 Telegram IoC
Submitted URLhttps://web-ondofinance.com/
Favicon Hash
Vaka kimliği
Observed page title
Ondo Finance: Tokenized Stocks, Bonds, and USDY
Automated brand references
Across Bybit Coinbase Coingecko Coinmarketcap Compound Discord Ethereum +7
TLS sertifikası
Düzenleyen Let's Encrypt · stored validity ends in 71 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
217.60.195.241
Network ASN
AS209373
Organization
SWISSNET LLC
Observed location
Kerkrade, NL
Server header
openresty/1.31.1.1

Ad sunucuları 2

  • brodie.ns.cloudflare.com
  • paloma.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid from
2026-08-18 13:37:13
Valid until
2026-11-16 13:37:12
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-05 04:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4be11113a57eab5fe38af6f2b0cd3b2e7fe6c27fbcd799915cd6c544e4139b33
Certificate names · 1 SANs
  • www.web-ondofinance.com

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-19 01:20:26 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-15 22:33:42 UTC last content: 2026-10-15 22:33:42 UTC current episode first observed: 2026-10-16 20:22:38 UTC observed RIP window: 2026-10-15 22:33:42 UTC → 2026-10-16 20:22:38 UTC · 21.82h midpoint estimate ≈ 2026-10-16 09:28:10 UTC · precision medium · basis bounded
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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.web-ondofinance.comDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

6 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of web-ondofinance.com · checked Sep 5, 2026

100
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.82
Estimate basis
Bounded by observations
Estimate precision
Orta

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  6. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  7. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  8. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  9. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  10. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  11. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  12. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  13. Availability monitor · Recorded state

    Bilinmiyor→protected

    cloudflare_challenge · Cloudflare · challenge

  14. VirusTotal · Detection count

    4→5

  15. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    6/89 engine detections

    View source
  4. Abuse report sent

    PD-20260905-E2B294

    abuse@swissnetwork.co
  5. Added to PhishDestroy

    web-ondofinance.com

    View source
  6. URLScan

    Page captured

    View source

Benzer alan adları

802 kayıtlı benzer alan adı

Tümünü göster (88)
xn--oinbase-ux1c.com homoglyph Dahili rapor colnbase.com homoglyph Dahili rapor xn--conbse-sta7g.com homoglyph Dahili rapor coinbasez.com addition Dahili rapor ledfger.com insertion Dahili rapor ledgfer.com insertion Dahili rapor ledgher.com insertion Dahili rapor ledgrr.com replacement Dahili rapor lefdger.com insertion Dahili rapor lesdger.com insertion Dahili rapor lkedger.com insertion Dahili rapor lredger.com insertion Dahili rapor lwedger.com insertion Dahili rapor xn--ledgr-9za.com homoglyph Dahili rapor ledgerk.com addition Dahili rapor athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement

802 kaydın 100 kadarı gösteriliyor

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

web-ondofinance.com

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260905-E2B294 Recipient: abuse@swissnetwork.co
Page title stored with report: Ondo Finance: Tokenized Stocks, Bonds, and USDY
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

7 evidence signal groups linked 1 stored notification records İçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) web-ondofinance.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
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  src="https://phishdestroy.io/tr/embed/domain/web-ondofinance.com"
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