⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

open-monex[.]szxinmo[.]cn

Domain Security & Threat Intelligence Report

17/95 VT Taken Down Oct 21, 2025 1 Blocklist
88 Threat
PhishDestroy AI
HIGH
Ref
9C3FBDE7
Score
88/100
Engine
PD-4 Turbo
The domain open-monex.szxinmo.cn impersonates financial services, posing risks to users by attempting to harvest sensitive information. It has a high threat level, with a VirusTotal detection score of 17 out of 95, indicating its malicious nature. Such domains typically seek to exploit individuals by misrepresenting themselves, making them particularly dangerous.

Registered for over four years with Web Commerce Communications Limited, this domain's IP address is 172.67.155.38. The domain has been blocklisted on multiple security platforms and its prolonged existence suggests a persistent attempt to deceive users. The current status shows that it has been taken down, which underscores the ongoing battle against phishing tactics.

PhishDestroy actively reported this domain and monitored its status, leading to its removal from active circulation. This action is part of our commitment to maintaining online safety and integrity against phishing attempts.
VirusTotal
17 Detections
URLScan.io
Domain Age
1,647 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.szxinmo.cn 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
17 / 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 (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
2025-10-21 01:25 UTC
Malicious
Forensic screenshot of open-monex.szxinmo.cn
IP: 172.67.155.38
Web Commerce Communications Limited
1,647d

Domain Intelligence

Domainopen-monex.szxinmo.cn
RegistrarWeb Commerce Communications Limited (Malaysia)
IP Address172.67.155.38
CreatedAug 23, 2021
ExpiresAug 23, 2026
Nameserversabdullah.ns.cloudflare.com
mona.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.com
First DetectedOct 21, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Phishing Database
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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