open-monex[.]szxinmo[.]cn
Domain Security & Threat Intelligence Report
17/95 VT
Taken Down
Oct 21, 2025
1 Blocklist
88
Threat
PhishDestroy AI
HIGH
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
mona.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
sanbai@eszmc.com
sanbai@eszmc.com
First DetectedOct 21, 2025
Registrar Response0h
HTTP Status403
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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.
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
More Domains at Web Commerce Communications Limited
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URLScan Report