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; 1 month 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.
ondoglobal[.]co
“Explore | Ondo Finance”
证据摘要
This domain, ondoglobal.co, is actively engaged in brand impersonation phishing targeting Ondo Finance, a legitimate cryptocurrency platform. The site presents itself as an official Ondo Finance portal, using identical branding elements, including the page title 'Explore | Ondo Finance,' to deceive users into disclosing sensitive credentials or transferring assets. Analysis indicates the domain is currently active and resolving to infrastructure associated with malicious activity. Infrastructure analysis reveals the domain was registered on June 25, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and has been flagged by 1 of 95 security vendors on VirusTotal. Additionally, the domain appears on three security blocklists and has been referenced in two AlienVault OTX threat intelligence pulses. The creation date discrepancy—registered in 2026—suggests potential domain spoofing or registry manipulation to evade detection. The domain remains active and poses a high risk to users of Ondo Finance and the broader cryptocurrency community. Organizations and individuals are advised to block the domain and its resolving IP at the network perimeter. End-users should verify the legitimacy of any Ondo Finance-related communication by cross-referencing official channels and avoiding interaction with ondoglobal.co. Security teams are encouraged to monitor for related domains registered under the same registrar or resolving to the same IP infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260630-435BDE- 已捕获页面标题
- New Private Tab
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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
技术
识别出 5 项高置信度技术
VirusTotal 分析
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