open-monex[.]qccmkf[.]cn
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Oct 17, 2025
84
Threat
PhishDestroy AI
HIGH
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
saanvi.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.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.
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 104.21.48.242
More Domains at Web Commerce Communications Limited
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report