open-monex[.]liusccode[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 21, 2025
1 Blocklist
76
Threat
PhishDestroy AI
HIGH
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.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.
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 →
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Related Domain Reports
Other Domains on 104.21.29.25
More Domains at Gname.com Pte. Ltd.
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URLScan Report