⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH GoDaddy.com, LLC was notified 27 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@godaddy.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 27 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If GoDaddy.com, LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 27 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
27 hours
Reports sent
2
Latest case ID
PD-20260727-1B14DB
Current status
Serving traffic (alive)
opentrading-partners.com favicon

opentrading-partners[.]com

Domain Security & Threat Intelligence Report

“Open Trading Partners”

3/91 VT OTX: 2 pulses Active threat Jul 27, 2026 2 Reports Sent LT LT + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
55DAF722
Score
76/100
Engine
PD-4 Turbo
This domain, opentrading-partners[.]com, is currently flagged as an active generic phishing infrastructure. The domain was registered on July 01, 2025 through GoDaddy.com, LLC and is hosted on the IP address 92.113.23.5. DNS resolution uses the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, a pattern often observed in malicious drop‑off sites. Threat intelligence feeds have added the domain to at least one public blocklist, and PhishDestroy explicitly blocks traffic to it. VirusTotal has recorded detections from three of ninety‑one scanned scanners, confirming that multiple security engines recognize malicious behavior associated with the domain.

The presence of these detections, combined with the blocklist entry, raises the risk rating to high. No additional evidence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts is currently available in the public data set. Consequently, analysts cannot confirm the exact phishing landing page content or the targeted brand. However, the combination of recent registration, use of generic parking nameservers, and early detection by multiple vendors aligns with known tactics employed by phishing operators to quickly spin up short‑lived domains for credential harvesting. Defenders should update perimeter defenses to block the IP 92.113.23.5 and add opentrading-partners[.]com to web filtering policies.

Endpoint security solutions that incorporate the VirusTotal detection list should be configured to quarantine any network traffic to the domain. Continuous monitoring of the domain’s DNS records is advised, as the attacker may switch hosting providers or update the nameservers. Organizations that rely on email filtering should ensure that any messages containing links to this domain are quarantined or rejected. Incident response teams should treat any compromise reports involving this domain as high priority, given the active status and confirmed malicious detections.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.1 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 68d WHOIS 13 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
opentrading-partners.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts
abuse@godaddy.comabuse@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 07:20 UTC
Malicious · 3/91 engines
Forensic screenshot of opentrading-partners.com showing the phishing page layout
IP: 2.57.91.124
GoDaddy.com, LLC
391d old
Let's Encrypt
Page Title
Open Trading Partners

Domain Intelligence

Domainopentrading-partners.com
IP Address 2.57.91.124 LT
GeoLT Vilnius, LT
NetworkAS47583 · Hostinger International Limited
RegistrationCreated Jul 01, 2025 Expires Jul 01, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
MX Records5 mx1.hostinger.com 10 mx2.hostinger.com
TLS Fingerprint3a885a079b98303edac8d268bea5efa6d736f896…
Case IDPD-20260727-1B14DB
Technologies · 13 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 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
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.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
Hostinger CDN
CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 100% confidence
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.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

3 / 91 security vendors flagged this domain
View on VT
Fortinet
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of opentrading-partners.com · checked Jul 27, 2026

56
Needs Work
Performance
FCP
7.74s
First Contentful Paint
LCP
49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
37ms
Total Blocking Time
SI
7.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
2 reports filed for opentrading-partners.com (1 written by a person) · category: Fake Returns
“I was following the legitimate content creator "Trade by Sci" when I was misled into joining a fraudulent, lookalike Telegram channel. The channel featured a pinned message explicitly instructing users to direct message (DM) the administrator to find an "investment plan." The administrator profile possessed a blue verification checkmark (blue tick), which lent it false legitimacy. The scammer promised an investment structure where an initial payment of $200 USD would generate a guaranteed profi”
— reported by Anonymous on May 19, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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 →

Report to Your Local Authorities

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Other Domains on 2.57.91.124 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

ftmxclaimdapps.xyz favicon ftmxclaimdapps.xyz 4/95

More Domains at GoDaddy 6 flagged

vresortsliving.com favicon vresortsliving.com 1/95 protocol-rp.com favicon protocol-rp.com foxphone.co favicon foxphone.co foxphone.ai favicon foxphone.ai foxphone.vip favicon foxphone.vip foxphone.org favicon foxphone.org

About This Report: opentrading-partners.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Open Trading Partners”.

opentrading-partners.com has been flagged by 3 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with opentrading-partners.com — 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 opentrading-partners.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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