Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Network Security Intelligence Registrar context
Registrar contextNiceNIC
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.
PhishDestroy has listed otc-desk.fun as a suspicious domain in its internal blocklist. The site was first observed by PhishDestroy on 2026-10-19. No page title was recorded at the time of observation.
How the scam works
The current evidence does not identify a specific malicious mechanism for otc-desk.fun; the domain is simply flagged as suspicious based on external detections. Such domains are often used for phishing, credential harvesting, or fraudulent offers, but no concrete behavior was observed on this page.
Evidence
VirusTotal scanned the domain on 2026-10-19 and reported three detections out of 92 engines, flagged by alphaMountain.ai, Fortinet and SOCRadar. Google Safe Browsing checked the same day and did not flag the site. Spamhaus DBL listed the domain as phishing on 2026-10-19, OTX recorded four pulses, and two external blocklists (MetaMask and SEAL) also flagged it; PhishDestroy’s internal list includes the domain as of 2026-10-19.
Infrastructure
The domain was registered on 2026-10-18 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address is 188.114.96.3, which belongs to CloudFlare, Inc. and is associated with Canada. A Let’s Encrypt / YE2 certificate was observed on 2026-10-19.
What to do
Avoid entering any credentials or personal information on otc-desk.fun; if you have already done so, change the affected passwords immediately. Monitor accounts for unexpected activity and consider blocking the domain at the network perimeter. Security teams should add a rule for the exact domain to threat‑intel feeds and review logs for any connections to the recorded IP.
RegistrationCreated Oct 18, 2026 (1d · Brand New!)—Expires Oct 18, 2027
Technical detailsProvenance & timestamps
First DetectedOct 19, 2026
Submitted URLhttp://otc-desk.fun/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.otc-desk.funDomain record
The original observation time is not recorded for these hostnames.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Fortinet
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of otc-desk.fun· checked Oct 19, 2026
97
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:http://otc-desk.fun/
Final URL:https://otc-desk.fun/crates/
OTC Holder Crates | $OTC Holder Rewards
OTC Holder Crates is a proposed $OTC holder rewards concept on Solana. Five Crate tiers, shaped by how much $OTC you hold and how long you hold it.
Response HTTP 200
HTML body 70.2 KB
Compressed 15.4 KB
Links 26 internal · 30 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:OTC Holder Crates | Your $OTC. Your Crate.
Open Graph description:A proposed holder rewards concept for $OTC on Solana. Five Crate tiers. Two factors: the amount of $OTC you maintain and how long you maintain it.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · otc-desk.fun
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.
Fake Moonshot "Vote your token to get listed" sites on Netlify (portal-moonshot-3oa.netlify.app and portal-moonshot-jzc.netlify.app, live 2026-10-19) load a Solana drainer kit (/loader.js) that hard-codes targetWallet AUGgSebbav7uqreDaT5LGQQ4K6x2AYKEMEiJYfBVWooz and Telegram chat
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
1 report filed for otc-desk.fun (1 written by a person) · category: Phishing · source checked
“Fake Moonshot "Vote your token to get listed" sites on Netlify (portal-moonshot-3oa.netlify.app and portal-moonshot-jzc.netlify.app, live 2026-10-19) load a Solana drainer kit (/loader.js) that hard-codes targetWallet AUGgSebbav7uqreDaT5LGQQ4K6x2AYKEMEiJYfBVWooz and Telegram chat -5255522353, with C2 walletadapter-cdn-cloud.com and iframe host node-endpoint.pages.dev. On 2026-10-18 ~20:02 CT that payout wallet sent 19.31 SOL through LI.FI/Layerswap to Arbitrum USDC at 0x599bcd561707a5418f20d1968”
— reported by Anonymous on Oct 19, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 stored notification recordsUnverified
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
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 otc-desk.fun)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
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 phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
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
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
