⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
apopenocean.finance favicon

apopenocean[.]finance

Domain Security & Threat Intelligence Report

“OpenOcean|Best swap returns for decentralized crypto trading”

2/95 VT Active threat Sep 10, 2025 Unavailable since Feb 23, 2026 Aptos Wallet/Seed Phishing 1 Report Sent LV LV Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
3E111439
Score
20/100
Engine
PD-4 Turbo
This domain, apopenocean[.]finance, is flagged as an active brand impersonation threat targeting Aptos, a decentralized cryptocurrency platform. Analysis indicates the domain is designed to mimic the legitimate OpenOcean trading service, as evidenced by the page title 'OpenOcean|Best swap returns for decentralized crypto trading.' Infrastructure review reveals the domain resolves to 193.68.89.98, hosted on AS41745 (Baykov Ilya Sergeevich) in Latvia. The domain is registered through Name.com, Inc., with nameservers ns1stv.name.com, ns2fhn.name.com, ns3sxz.name.com, and ns4fqz.name.com. SSL certification is provided by Let's Encrypt (E7), and the site returns an HTTP 200 status, confirming operational accessibility. Security vendor detection is limited, with 2 of 95 engines on VirusTotal flagging the domain, and it appears on one blocklist. The domain remains active as of July 12, 2026, with no evidence of takedown or mitigation. Defenders should treat this domain as high-risk due to its confirmed impersonation of a cryptocurrency trading brand and its association with infrastructure previously linked to phishing activity. Further monitoring is advised to assess whether the site deploys credential harvesting, wallet-draining scripts, or fraudulent token swap mechanisms. No additional content analysis is available at this time, and the specific attack vector remains unconfirmed.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
71/100
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 71/100
Security Signals
SA Scamadviser Warnings 71/100
This website does not have many visitors We detected cryptocurrency services which can be high risk It appears that this website trades NFTs
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
apopenocean.finance detected and queued for full analysis
Sep 10, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Brand Impersonation
Impersonation of Aptos
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Mar 03, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 6 abuse contacts
Sep 10, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Sep 10, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-10 05:15 UTC
Malicious · 2/95 engines
Forensic screenshot of apopenocean.finance showing the phishing page layout
IP: 193.68.89.98
Name.com, Inc.
Page Title
OpenOcean|Best swap returns for decentralized crypto trading
Impersonates
Aptos Arbitrum Avalanche Base Berachain Blast Bnb Chain Discord +22

Domain Intelligence

Domainapopenocean.finance
IP Address 193.68.89.98 LV
GeoLV Riga, LV
NetworkASAS215826 · AS41745 Baykov Ilya Sergeevich
Elapsed Since First Report 240 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 10, 2025
Nameserversns1stv.name.comns2fhn.name.comns3sxz.name.comns4fqz.name.com
TLS Fingerprint8f785b422974fb82d06dc1a11a3a114b85975fdc…
TLS SAN Domainscryptomus.uk.com
Favicon Hashfaviconca057a8c1b541eea20d31b2f81095660
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Name.com, Inc. Aptos — suggests a coordinated kit / operator cluster.
tp-tokenpket.vip
Unavailable 20 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

cryptomus.uk.com
cryptomus.uk.com
7 detections · Same kit
wallet-openocean.com
wallet-openocean.com
2 detections · Unavailable · Similar title
summitwavetrades.com
summitwavetrades.com
5 detections
fraud-blockchain.com
fraud-blockchain.com
9 detections
arbitragenest.com
arbitragenest.com
4 detections
agenziaentrate-gov.lestrani.de
agenziaentrate-gov.lestrani.de
9 detections
97ee8.catex.at
97ee8.catex.at
18 detections
litsurprise.com
litsurprise.com
4 detections

More Domains at Name.com 6 flagged

haithamgomaa.com favicon haithamgomaa.com 4/95 hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com favicon hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com dapps-mainnet.xyz favicon dapps-mainnet.xyz 1/95 netflixpaymentportal.org favicon netflixpaymentportal.org 8/95 trustwalletsupportt.org favicon trustwalletsupportt.org 2/95 www.vvipevent.com favicon www.vvipevent.com 4/95

Other Aptos Impersonation Domains

These domains also target Aptos users. View all Aptos threats →

tp-tokenpket.vip tp-tokenpket.vip 20 ccip-ui-chore-metamask-model-revamp-cll.vercel.app ccip-ui-chore-metamask-model-revamp-cll.vercel.app 18 vro14roz.pages.dev vro14roz.pages.dev 18 r443259d8799.tphshw.top r443259d8799.tphshw.top 17 rf0a127416da.tbdehgv.top rf0a127416da.tbdehgv.top 17 rffc678186a2.tbdehgv.top rffc678186a2.tbdehgv.top 17 gfsc.us gfsc.us 16 mascorapp.com mascorapp.com 16

About This Report: apopenocean.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “OpenOcean|Best swap returns for decentralized crypto trading”, which may be designed to impersonate Aptos.

apopenocean.finance has been flagged by 2 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with apopenocean.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including apopenocean.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog