Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain otc-check.xyz was observed on 2026-10-07 with listings on MetaMask and SEAL blocklists. It was also recorded with multiple detection sources, indicating its presence in monitoring systems.
Recorded Evidence
On 2026-10-05, VirusTotal reported 5 detections out of 92 scanners for otc-check.xyz. On 2026-10-07, the domain was listed on MetaMask and SEAL external blocklists. OTX recorded 3 pulses for the domain on 2026-10-07. The domain was registered on 2026-10-04 through NICENIC INTERNATIONAL GROUP CO., LIMITED.
Interpretation
The evidence from VirusTotal, OTX, and external blocklists provides a cross-section of monitoring activity for otc-check.xyz. Each source offers distinct observations, allowing for comparison of detection and listing status over several days. These records highlight the domain's inclusion in security platforms without asserting ongoing activity or content.
Recommended Actions
For otc-check.xyz, preserve the VirusTotal detection report and OTX pulse records for future reference. Compare its status on MetaMask and SEAL blocklists to monitor changes in listing. Use these dated observations to inform ongoing evaluation and tracking of the domain across security sources.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='otc-check.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
104.21.68.80
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 1
leanna.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
YE2
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 10:58:28 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-10-04 23:59:59 UTCchecked 2026-10-10 04:38:03 UTC
Observed timelinecurrent episode first observed: 2026-10-08 20:20:32 UTCfirst terminal observation: 2026-10-08 20:20:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-07 15:08:27 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.68.80.
Threat Response Pipeline
Discovery
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
otc-check.xyz detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · otc-check.xyz
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
