⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

open-monex[.]liusccode[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 21, 2025 1 Blocklist
76 Threat
PhishDestroy AI
HIGH
Ref
BD8C6F6A
Score
76/100
Engine
PD-4 Turbo
The domain open-monex.liusccode.com was identified as a phishing site, impersonating legitimate financial platforms to deceive users. It received a significant detection score of 14/95 on VirusTotal, indicating a high level of suspicion and risk associated with this domain. The nature of the phishing attempt suggests a focus on financial information, making it particularly dangerous for individuals seeking investment opportunities.

This domain was registered through Gname.com Pte. Ltd. and was active for approximately 908 days before being taken down. It was associated with the IP address 104.21.29.25 and appeared on two blocklists. The domain's lengthy existence in the online space raised concerns about its use for fraudulent activities, particularly as it moved through various untrustworthy platforms.

As of now, open-monex.liusccode.com has been successfully taken down by PhishDestroy. The platform reported this domain and ensured it was blocklisted, helping to mitigate potential risks for users. Active monitoring continues to ensure that any re-emergence of this or related threats is promptly addressed.
VirusTotal
14 Detections
URLScan.io
Domain Age
910 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.liusccode.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
14 / 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

Evidence Capture

Snapshot
2025-10-21 01:25 UTC
Malicious
Forensic screenshot of open-monex.liusccode.com
IP: 104.21.29.25
Gname.com Pte. Ltd.
910d

Domain Intelligence

Domainopen-monex.liusccode.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address104.21.29.25
CreatedAug 31, 2023
ExpiresAug 31, 2026
Nameserversbuck.ns.cloudflare.com
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.com
First DetectedOct 21, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

grok56p.com
In DestroyList
grok18k.com
In DestroyList
grok12k.com
In DestroyList
gro72f.com
2 detections
gro32k.com
1 detections
event-ondo.com
In DestroyList
gro11k.com
2 detections
rocafi.com
9 detections

Other Domains on 104.21.29.25

trade-gpt-invest.com 17 monex-co-jp.liusccode.com 13

More Domains at Gname.com Pte. Ltd.

reelhunter.icu 3 aigti.life 2 lbank.golf 2 twgxcc.info 15 twgxcc.top 14 twgxcc.ink 15

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