跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 3 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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

ovandex[.]com

“Cryptocurrency Exchange – OVANDEX”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：13/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange 最后已知的活跃状态
2026年4月27日 1 Report Sent CDN

证据摘要

重要
Evidence score
100/100

PhishDestroy identifies ovandex.com as an active cryptocurrency phishing site masquerading as a legitimate exchange platform. The site employs social engineering tactics to trick users into divulging sensitive credentials or transferring cryptocurrency, capitalizing on the trust associated with established exchange brands. With the promise of seamless trading and high returns, attackers lure victims under the guise of a professional interface and familiar branding, all designed to harvest login details or payment information. This domain was flagged with 0 detections out of 95 VirusTotal scans, indicating it currently evades automated detection. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 22, 2026, the site went live shortly after and remains active as of this analysis. It resolves to IP address 188.114.97.3 and utilizes a Let's Encrypt SSL certificate, which may enhance its perceived legitimacy to unsuspecting users. The recent registration timeline and lack of detection suggest a potentially emerging threat that could escalate quickly. If you have visited ovandex.com, immediately cease any interaction and review your cryptocurrency wallets and exchange accounts for unauthorized transactions. Change passwords on affected platforms, enable multi-factor authentication where possible, and monitor connected devices for unusual activity. Report the domain to your security team or through platforms like Google Safe Browsing or PhishTank to aid collective defense. Avoid clicking links in unsolicited emails or messages related to this domain, and verify any financial platforms by typing URLs directly into your browser or using trusted bookmarks.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260427-235CEC
已捕获页面标题
OVANDEX - Global Crypto Exchange
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Nextron YARA rules ovandex.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Stored URLQuery scan evidence · Apr 27, 2026 07:43 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已存储的结果证据

处置结果与下线归因

结果
protected
可用性
reachable_protected
原因
captcha
机制
challenge
置信度
85%
首次观测
最新观测

证据 SHA-256 aaa864cde5d6

检测时间线

  1. 可用性

    首次存储值：未知

    993d00c35140
  2. 可用性

    未知 → 内容在线

    bb6f42b67fcb
  3. 可用性

    内容在线 → 受保护

    1fbd58e4aaca
  4. 可用性

    受保护 → 未知

    a6b0a922757c
  5. 可用性

    未知 → 受保护

    004db6da9195
  6. 可用性

    受保护 → 未知

    7cebcfd4071c
  7. 可用性

    未知 → 受保护

    fd4c90cca683
  8. 可用性

    受保护 → 未知

    ca255b61650a
  9. 可用性

    未知 → 受保护

    a8aae7c475f2
  10. 可用性

    受保护 → 未知

    d8f7d37d7f95
显示全部（1）
  1. 可用性

    未知 → 受保护

    aaa864cde5d6

社区报告

由 1 名社区成员报告；首次发现于 2026年4月27日

已存储报告
1
已报告的唯一 URL
1
已接受1

社区情报

1 条社区报告

类别OTHER_INVESTMENT_SCAM

Promoted as an arbitrage opportunity on the 'Crypto Knights' Telegram channel using the fake OvanDEX exchange. They are now demanding a $1,500 'VIP fee' to release funds

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Cryptocurrency Exchange – OVANDEX
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ovandex.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月27日 (105d)
Elapsed Since First Report 15 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月27日
Submitted URLhttps://ovandex.com/
域名服务器paul.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年4月22日 起有效扫描于 2026年4月27日
Favicon Hash
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

技术

识别出 9 项高置信度技术

Node.js Vue.js Nuxt.js Nginx Express reCAPTCHA Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of ovandex.com · checked Apr 27, 2026

40
Poor
Performance
FCP
3.6s
First Contentful Paint
LCP
6.9s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
1155ms
Total Blocking Time
SI
6.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ovandex.com"
  title="PhishDestroy threat report for ovandex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。