⚠️
This domain has been flagged as malicious
Detected by 2 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.
optivests.online favicon

optivests[.]online

Domain Security & Threat Intelligence Report

“optivests.online”

2/91 VT OTX: 2 pulses Active threat Mar 15, 2026 DE DE + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
60E613C4
Score
76/100
Engine
PD-4 Turbo
The domain optivests[.]online was observed to return an HTTP 200 response on the report date of July 27, 2026, indicating that a web service is actively hosted. The authoritative name servers for the zone are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, all of which are delegated to the registrar Ultahost, Inc. The registration details confirm that the domain was provisioned through this registrar and remains active at the time of analysis. Independent threat‑intelligence platforms have recorded the domain on a single security blocklist, and the PhishDestroy community feed has explicitly blocked it, suggesting that the domain is already flagged for malicious activity.

VirusTotal scans show that two out of ninety‑one security vendors have raised detections against optivests[.]online, providing corroborating evidence of suspicious behavior despite the relatively low detection count. No additional contextual data such as page title, SSL certificate details, or brand targeting is available, leaving the exact phishing payload or campaign focus unspecified. The presence of an active web server, registration via a public hosting provider, and inclusion on both community‑driven and multi‑vendor blocklists collectively indicate a high‑risk phishing posture.

Defenders should add optivests[.]online to existing deny‑list rules, monitor DNS queries for the four listed authoritative servers, and consider proactive URL filtering to prevent end‑user access. Continuous re‑evaluation is recommended, as further analysis of the hosted content may reveal additional indicators of compromise.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
SSL
Invalid
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: globaloffshoremargin.com

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
optivests.online detected and queued for full analysis
Mar 15, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 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
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Ultahost, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 15, 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 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainoptivests.online
IP Address 159.100.6.5 DE
GeoDE Frankfurt am Main, DE
NetworkAS214036 · UltaHost Inc
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 15, 2026
Nameservers["ns1.ultahost.com","ns2.ultahost.com","ns3.ultahost.com","ns4.ultahost.com"]
MX Records0 optivests.online
TLS Fingerprint6f8d2d8f88ecb2ae33b90fffdd175b877d3a31ac…
Shared-IP Neighbors · 30 other domains
159.100.6.5 is hosting 30 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
windpathlogistics.com Active valutifynow.com Active unitedconcordinvestment.com Active smartchainweb.com Active shaventrade.com.stableprimeinv.org Active quantumfarg.com Active pourset.com Active pipradariinvests.com Active nonamobile.com Active natwest.mobilesterms.com Active natwest.mobiles-terms.com Active metrocapitalpro.com Active
Showing 12 of 30 related domains.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of optivests.online · checked Jul 27, 2026

89
Needs Work
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0.228
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 159.100.6.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

gameplayablecoin.xyz favicon gameplayablecoin.xyz 20/95 corrsteadunion.com favicon corrsteadunion.com 17/95 foxminingwayoption.com favicon foxminingwayoption.com 16/95 worldlibertyfinance-unlock.xyz favicon worldlibertyfinance-unlock.xyz 15/95 smartchainweb.com favicon smartchainweb.com 15/95 pay-swift.com favicon pay-swift.com 15/95

More Domains at Ultahost 6 flagged

lexiferd-tradeltd.com favicon lexiferd-tradeltd.com 11/95 coinaxie.com favicon coinaxie.com 5/95 wisestockfx.online favicon wisestockfx.online 5/95 techcapitalltd.org favicon techcapitalltd.org 5/95 theampleinfinities.com favicon theampleinfinities.com 10/95 stxvest.com favicon stxvest.com 7/95

About This Report: optivests.online

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 “optivests.online”.

optivests.online has been flagged by 2 security vendors as of July 29, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with optivests.online — 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 optivests.online)
  • 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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