ondotoken[.]live
“Ondo Finance — Claim $ODF”
已存储的检测结果
内容伪装警报
- 伪装类型
content_split- 伪装评分
- 1/6
证据摘要
Analysis of ondotoken.live, observed on July 23, 2026, indicates that the domain was created on July 03, 2026 and is currently offline. The site was hosted on IP 216.198.79.65, which resolves to an Amazon.com, Inc. AS16509 infrastructure located in the United States. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED and the authoritative nameservers are mckenzie.ns.cloudflare.com and seth.ns.cloudflare.com. No TLS certificate was presented, implying HTTP‑only delivery.
The page title retrieved during the brief observation read “Ondo Finance — Claim $ODF”, and the campaign was classified as brand impersonation targeting the cryptocurrency exchange OKX. Threat intelligence sources confirm that the domain appears on three blocklists, including PhishDestroy, MetaMask, and SEAL, and it has been referenced in a single AlienVault OTX pulse. VirusTotal scans reported four positive detections out of ninety‑one security vendors, and Gridinsoft assigned a trust score of zero out of one hundred. The combination of a newly registered domain, lack of encryption, use of reputable cloud nameservers, and hosting on a shared Amazon cloud IP is consistent with rapid‑deployment phishing infrastructure.
While the site is no longer reachable, defenders should continue to block the domain at DNS and proxy layers, monitor the associated IP address for future activity, and add the domain to internal watchlists. Additional verification of any emails or messages that reference “Ondo Finance” or claim $ODF should be performed, and users should be reminded that legitimate communications from OKX will never request token claims in this manner. Continued observation of the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED may reveal further related registrations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260704-6759F9- 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
网络安全情报
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
检测时间线
-
域名状态
可访问 → 无法访问
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.
VirusTotal 分析
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