⚠️
This domain has been flagged as malicious
Detected by 16 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

open-monex[.]qccmkf[.]cn

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Oct 17, 2025
84 Threat
PhishDestroy AI
HIGH
Ref
269883CC
Score
84/100
Engine
PD-4 Turbo
The domain open-monex.qccmkf.cn was designed to impersonate legitimate financial services, posing risks to users by attempting to harvest sensitive information. It garnered a notable 16 out of 95 detections on VirusTotal, highlighting its malicious nature and intentions.

Registered with Web Commerce Communications Limited and aged approximately 944 days, this domain was associated with two blocklist entries. It was hosted on an IP address known to engage in malicious activities. The site had significant flags indicating its illegitimacy, contributing to the decision for its removal.

Currently, this domain is inactive, as it has been taken down by PhishDestroy following monitoring efforts. The platform has reported the domain to relevant authorities to prevent future use and protect users from potential phishing attacks.
VirusTotal
16 Detections
URLScan.io
Domain Age
945 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
11/12
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.qccmkf.cn detected and queued for full analysis
Oct 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal
2/2 ✓
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
16 / 95 vendors flagged on VirusTotal
Feb 23, 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 17, 2025
Abuse Report Pending
Will be sent to registrar (Web Commerce Communications Limited) & 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
2025-10-17 18:25 UTC
Malicious
Forensic screenshot of open-monex.qccmkf.cn
IP: 104.21.48.242
Web Commerce Communications Limited
945d

Domain Intelligence

Domainopen-monex.qccmkf.cn
RegistrarWeb Commerce Communications Limited (Malaysia)
IP Address104.21.48.242
CreatedJul 26, 2023
ExpiresJul 26, 2026
Nameserversbuck.ns.cloudflare.com
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.com
First DetectedOct 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
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 →

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Other Domains on 104.21.48.242

breach2bz.org 3

More Domains at Web Commerce Communications Limited

bybitn.com.cn 3 web-google1.com.cn 12 longtenz.cn 17 telegram.hzxcopka.cn 21 imtoken-web.com.cn 2 dapp.bgevent.cn 2

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