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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domain@exabytes.my. The latest stored availability evidence still shows the domain reachable; 43 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
43 hours
Reports sent
1
Latest case ID
PD-20260823-62FDBB
Current status
Observed active at latest stored check
Domain security and threat intelligence

opensea[.]my

“PUNKS.MY - Malaysia's Historical NFT”

Threat verdict Critical 81/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 2/91 Stored blocklist matches: 1 Brand impersonation: OpenSea
OTX: 5 refs Aug 23, 2026 OpenSea 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
C243CCF4
Score
81/100

Assessment
Stored evidence for opensea.my: VirusTotal recorded 2 detections among 91 scanners on 2026-08-23. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for opensea.my. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 2 detections among 91 scanners in the stored snapshot dated 2026-08-23. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-23 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
ScamSniffer are recorded as named external blocklist observations for opensea.my in the snapshot dated 2026-08-23. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains opensea.my as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed opensea.my on 2026-08-23. The ScamSniffer blocklist snapshot is dated 2026-08-23 and remains a separate event in the stored timeline. The registration date is separately recorded as 2021-04-01. A URLScan reference was stored on 2026-08-23 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For opensea.my, the registrar field records Exabytes Network Sdn Bhd; this is kept as an exact source value. The source stores 172.67.180.181 as the observed address in this record. The registration date for opensea.my is recorded as 2021-04-01. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The opensea.my record states that VirusTotal recorded 2 detections among 91 scanners on 2026-08-23. ScamSniffer remain named blocklist observations from the snapshot dated 2026-08-23. PhishDestroy remains a separate publisher catalogue entry in the stored record. For opensea.my, the registrar field records Exabytes Network Sdn Bhd; this remains separate from the other source fields. The observed address field in this record contains 172.67.180.181. The supported conclusion is bounded to the exact stored observations for opensea.my. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to opensea.my during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain opensea.my as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to opensea.my. The stored record does not justify extending that rule to 172.67.180.181 or to other infrastructure records.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
15/100
TLS Certificate
Google Trust Services
Age
5.4 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 2 det. PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 31d WHOIS 66 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 15/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Exabytes Network Sdn Bhd, hosting provider, 1 abuse contact
domain@exabytes.my
Aug 23, 2026

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0x858eb2898f754694044b5af056256…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Exabytes Network Sdn Bhd MY(MY)
IP Address 172.67.180.181 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 1, 2021 Expires Apr 1, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 23, 2026
IoC Extractionscanned Aug 24, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://opensea.my/
Nameserverspam.ns.cloudflare.compete.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 26, 2026scanned Aug 23, 2026
Favicon Hash
Case ID
Page Title
PUNKS.MY - Malaysia's Historical NFT
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 31 days
Technologies · 11 identified
TypeScript
Programming languages

TypeScript is an open-source language which builds on JavaScript by adding static type definitions.

www.typescriptlang.org 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
SweetAlert
JavaScript libraries

SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.

sweetalert.js.org 100% confidence
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.com 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
FullCalendar
Widgets

FullCalendar is a full-sized drag and drop JavaScript event calendar.

fullcalendar.io 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of opensea.my · checked Aug 23, 2026

62
Needs Work
Performance
FCP
4.58s
First Contentful Paint
LCP
7.61s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260823-62FDBB Recipient: domain@exabytes.my
Page title stored with report: PUNKS.MY - Malaysia's Historical NFT
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 218.8 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

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National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with opensea.my — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including opensea.my)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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