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.
ondofi-votes[.]com
“OIP-23: Q2 2026 Ecosystem Rewards — Ondo Governance”
证据摘要
This domain, ondofi-votes.com, is actively engaged in a crypto-focused credential theft campaign impersonating Ondo Finance governance portals. Analysis of the page title, "OIP-23: Q2 2026 Ecosystem Rewards — Ondo Governance," reveals an attempt to deceive users into believing they are interacting with a legitimate Ondo Improvement Proposal (OIP) for token rewards distribution. The site likely harvests wallet credentials or private keys under the guise of claiming ecosystem incentives, a common tactic in crypto drainer schemes targeting decentralized finance (DeFi) participants. Infrastructure analysis reveals the domain was registered on May 25, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, with resolution to IPv6 address 2a06:98c1:3121::3, hosted on Cloudflare’s network (AS13335). Security vendor detection on VirusTotal stands at 3/95, while the domain appears on four independent blocklists, including those maintained by browser-based transaction scanners and wallet security platforms. The SSL certificate, issued by Let’s Encrypt (serial E7), provides encrypted connections but does not validate legitimacy. No Google Safe Browsing (GSB) flags were observed at the time of analysis, though this may reflect detection latency rather than absence of malicious intent. The domain remains active as of this report, with confirmed blocking by at least four security layers, including transaction simulators and wallet integrity monitors. The remaining risk is classified as high due to the targeted nature of the campaign, the use of a trusted brand, and the potential for credential exfiltration leading to asset compromise. Users are advised to verify governance portals exclusively through official Ondo Finance channels, enable hardware wallet protections for high-value transactions, and cross-reference domain registration dates with known legitimate campaign timelines. Network-level blocking of the resolved IP and domain is recommended for enterprise environments handling crypto assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260527-29907E- 已捕获页面标题
- OIP-23: Q2 2026 Ecosystem Rewards — Ondo Governance
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ondofi-votes.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes is a clear breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in deceptive practices for financial gain is punishable under German law.
Telekommunikationsgesetz (TKG) § 43a - Prohibition of Phishing: This law explicitly prohibits the use of telecommunications services for phishing activities.
Gesetz über den unlauteren Wettbewerb (UWG) - Unfair Competition Act: This act protects consumers from misleading advertising and fraudulent practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ondofi-votes.com · checked May 27, 2026
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