ondofintrde.sbs scores 1 out of 100, rated High Risk. 1 regulator warnings, 6 antivirus detections. Last scanned Mar 20, 2026. Source: https://ondofintrde.sbs
Ondofintrde
Is Ondofintrde (ondofintrde.sbs) a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 198.251.81.49
- ASN
- AS53667
- Country
- United States

- Domain age
- 2 months
- Registrar
- Dynadot LLC

- Server
- LiteSpeed
- Hosting
- FranTech Solutions
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against ondofintrde.sbs, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
4- Antivirus Tier 3
- Scam Farm Tier 3
- Regulatory Tier 1
- Risky Category Tier 4
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 9 out of 100. 68 days old
- AV clarity: 50 out of 100. 6 of 94 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 54 out of 100. Linked to 7 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 32 out of 100. .sbs top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Mar 20, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 20, 2026 | 1/100 | High Risk |
- JAN 112027Domain expiresWHOISDomain ondofintrde.sbs is set to expire.
- APR 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 202026Scam network detectedThreat GraphLinked to 7 domains in a known scam network.
- MAR 202026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
- MAR 202026First scansnyferTrust score 1 out of 100.
- MAR 92026Warned by FCARegulator FCA (UK) published an investor warning for ondofintrde.sbs.
- FEB 272026Domain updatedWHOISondofintrde.sbs WHOIS record was updated.
- JAN 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JAN 112026Domain createdWHOISDomain ondofintrde.sbs was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
ESETsuspicious
Webrootmalicious
Phishing authorities
Netcraftmalicious
Security vendors
alphaMountain.aimalicious
Bfore.Ai PreCrimemalicious
Forcepoint ThreatSeekermalicious
Connections
One domain is never
just one domain.
Shared signals
- Favicon #50favicon_hash / 13 domains
Cluster map
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 125
- total requests
- 15 MB
- total bytes
- 5
- failed requests
- 11
- unique domains
- 33%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "830da787ba8c4472a6c034da381417d5",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-20T20:55:19.499Z",
"ageDays": 174,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"name": "antivirus_tier3",
"chain": "antivirus",
"tier": 3,
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"score": -80,
"description": "Detected by 5-9 engines"
},
{
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"description": "Shares code with 5-9 domains"
},
{
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"chain": "regulatory",
"tier": 1,
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"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
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"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 3 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site presents itself as an investment platform offering multiple asset management packages including Forex PAMM/MAM, cryptocurrency, real estate, and other trading products with promised returns. It functions as an investment broker claiming to manage client funds across various financial markets.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/ondofintrde-ondofintrdesbs",
"warningDate": "2026-03-09T00:00:00.000Z"
}
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{
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{
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}From readers
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