Is open-monex.cdmfxny.com a scam?

open-monex.cdmfxny.com has been flagged by 15 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns open-monex.cdmfxny.com?

open-monex.cdmfxny.com is registered through Gname.com Pte. Ltd., created on August 23, 2023. Check our full WHOIS report for detailed ownership data.

Is open-monex.cdmfxny.com safe to visit?

open-monex.cdmfxny.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report open-monex.cdmfxny.com?

You can report open-monex.cdmfxny.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

open-monex[.]cdmfxny[.]com

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Taken Down Detected Oct 21, 2025 1 Blocklist

80 Threat Score

AI Neural Analyst v4.2

REPORT_STABLE

The domain open-monex.cdmfxny.com was identified as a phishing site impersonating financial services. It received a high VT score of 15/95, indicating its malicious nature and potential to deceive users into providing sensitive information.

This domain was registered with Gname.com Pte. Ltd. and has been active for approximately 916 days. The IP address associated with this domain is 172.67.190.58. Despite its longevity, it faced scrutiny due to its fraudulent activities and appeared on 2 blocklists.

As of the latest update, open-monex.cdmfxny.com has been taken down, and PhishDestroy has reported this domain to relevant authorities while continuously monitoring for any potential return of this threat.

VirusTotal

15 / 95 VT Detections

URLScan.io

View Report ↗

Domain Age

917 days

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

open-monex.cdmfxny.com detected and queued for full analysis

Oct 21, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

15 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 21, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Forensic Evidence Capture

Evidence Snapshot

2025-10-21 01:25 UTC

Malicious Content

Forensic screenshot of open-monex.cdmfxny.com captured during automated security scan

IP: 172.67.190.58

Target: open-monex.cdmfxny.com

Registrar: Gname.com Pte. Ltd.

Age: 917d

Full Scan Full Size

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainopen-monex.cdmfxny.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address172.67.190.58

CreatedAug 23, 2023

ExpiresAug 23, 2026

Nameserversabdullah.ns.cloudflare.com
mona.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
complaint@gname.com

First DetectedOct 21, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Kaspersky

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →