# PhishDestroy threat dossier — open-monex.sdbuer.cn
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Fetched:   2026-07-26 03:11:05 UTC
Canonical: https://phishdestroy.io/domain/open-monex.sdbuer.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     cleo.ns.cloudflare.com, rosalie.ns.cloudflare.com
Registered:      2022-08-19
Expires:         2026-08-19

## TLS CERTIFICATE
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Issuer:     none
Expires:    2026-01-17
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2022-08-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-21 01:25:56 UTC (abuse notice filed)
Last verified:     2026-07-26 04:21:44 UTC
Neutralised:       2026-04-23 06:08:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a045f-09e9-7714-af4a-8d1ac516d95d/
Wayback Machine:  https://web.archive.org/web/*/open-monex.sdbuer.cn
crt.sh CT logs:   https://crt.sh/?q=%25.open-monex.sdbuer.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=open-monex.sdbuer.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/open-monex.sdbuer.cn
URLhaus:          https://urlhaus.abuse.ch/host/open-monex.sdbuer.cn/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 21:39:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

open-monex.sdbuer.cn Phishing Intelligence Report - PhishDestroy

This report analyzes the domain open-monex.sdbuer.cn. Based on available data, the domain is not currently accessible, indicating it is offline. No page title or content was retrievable to confirm a specific brand impersonation or scam type. However, the domain poses a threat as it is flagged for malicious activity by multiple security vendors, suggesting it was used for phishing, malware distribution, or other cyber threats.

Technical evidence from VirusTotal shows 17 out of 95 security vendors detected the domain as malicious. It is flagged by ADMINUSLabs, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker. The domain is listed on one blocklist. It resolves to IP address 188.114.97.3, located in the United States and hosted by AS13335 Cloudflare, Inc. The domain was registered on 2022-08-19 through Web Commerce Communications Limited. It has no SSL certificate configured. The nameservers are cleo.ns.cloudflare.com and rosalie.ns.cloudflare.com.

The current status of the domain is down or offline, with a GridinSoft trust rating of 0 out of 100, indicating a high-risk level. The combination of a high VirusTotal detection rate, presence on blocklists, lack of SSL, and offline state suggests this domain was actively used for malicious purposes and should be avoided.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/open-monex.sdbuer.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=open-monex.sdbuer.cn
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 194,854 domains (64,488 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io