⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
otcdeskcrypto.com favicon

otcdeskcrypto[.]com

Domain Security & Threat Intelligence Report

“OTC DESK Online Forex, Gold, Stocks and Cryptocurrency Trading Platform”

1/95 VT Taken Down Apr 22, 2026 1 Blocklist Crypto.com Fake Exchange 1 Report Sent 2h takedown CA CA + more
1/95 VT vendors 1 blocklist Targets Crypto.com
56 Risk Score
PhishDestroy AI
HIGH
Ref
7567978E
Score
56/100
Engine
PD-4 Turbo
PhishDestroy identifies otcdeskcrypto[.]com as an active brand impersonation domain targeting Crypto.com users. This domain replicates the branding and trading interface of the legitimate Crypto.com OTC desk to trick victims into depositing funds or exposing credentials. No drainer kit has been extracted from the page, suggesting this may be an early-stage phishing site awaiting further exploitation. The threat is currently classified as under investigation due to limited behavioral telemetry but poses a clear risk to cryptocurrency traders seeking OTC services.

This domain resolves to IP address 188.114.97.3 and is registered through Name SRS AB. VirusTotal reports 0/95 detections, indicating it remains undetected by most antivirus engines. The domain was created on April 03, 2026, and uses a Let’s Encrypt SSL certificate. It has not yet been added to Google Safe Browsing (GSB) and remains unflagged on public blocklists as of the latest scan.

As of today, the domain remains active and accessible. Immediate actions include domain takedown requests to the registrar and hosting provider, while users should avoid accessing the site entirely. The remaining risk is elevated due to the domain’s recent registration, clean reputation, and plausible mimicry of a legitimate financial service. Users are advised to verify URLs, use bookmarks, and enable multi-factor authentication on their Crypto.com accounts to mitigate exposure.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
56/100
SSL
Let's Encrypt
Age
3 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 70d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 56/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
otcdeskcrypto.com detected and queued for full analysis
Apr 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 95 vendors flagged on VirusTotal
Apr 22, 2026
Google Safe Browsing
Apr 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 21, 2026
Brand Impersonation
Impersonation of Crypto.com
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name SRS AB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Name SRS AB, hosting provider, 2 abuse contacts
Apr 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 2 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-22 16:50 UTC
Malicious · 1/95 engines
Forensic screenshot of otcdeskcrypto.com showing the phishing page layout
IP: 188.114.97.3
Name SRS AB
79d old
Let's Encrypt
Page Title
OTC DESK Online Forex, Gold, Stocks and Cryptocurrency Trading Platform

Domain Intelligence

Domainotcdeskcrypto.com
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 03, 2026 (79d · New)
Takedown Time 2h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of otcdeskcrypto.com.
What each report contains Every report delivered to Name SRS AB includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversaida.ns.cloudflare.comsonny.ns.cloudflare.com
TLS Fingerprint241c24f4703c91775b7d37bf347b88af1abf5169…
Favicon Hashfavicon31aec49724a9962f2e4c4da7bc82bb85
Case IDPD-20260422-AAA30B
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 pulses
  • · PhishDestroy — part-04-of-06 by phishdestroy
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy Monthly - All Domains - 2026-04 by phishdestroy
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Name SRS AB Crypto.com — suggests a coordinated kit / operator cluster.
localexcrypto.com
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 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

1 / 95 security vendors flagged this domain
View on VT

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of otcdeskcrypto.com · checked Apr 22, 2026

35
Poor
Performance
FCP
5.45s
First Contentful Paint
LCP
9.75s
Largest Contentful Paint
CLS
0.164
Cumulative Layout Shift
TBT
635ms
Total Blocking Time
SI
7.63s
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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Name SRS AB 6 flagged

yisoubooks.com favicon yisoubooks.com 18/95 andafbit.com favicon andafbit.com 6/95 andafpro.com favicon andafpro.com 5/95 andafex.com favicon andafex.com 4/95 tokenp1.com favicon tokenp1.com 9/95 ochaiter.com favicon ochaiter.com 3/95

Other Crypto.com Impersonation Domains

These domains also target Crypto.com users. View all Crypto.com threats →

paypall-login.blogspot.com paypall-login.blogspot.com 20 crypto---aauth--issued.webflow.io crypto---aauth--issued.webflow.io 19 cxrptocmlogin.webflow.io cxrptocmlogin.webflow.io 19 flare.shafultonb.com flare.shafultonb.com 19 kriipnocomlogin.webflow.io kriipnocomlogin.webflow.io 19 us-cryptocom-secure.typedream.app us-cryptocom-secure.typedream.app 19 cryptocomnilogin.webflow.io cryptocomnilogin.webflow.io 18 aauth---g-sso-crypto--s-ap.gitbook.io aauth---g-sso-crypto--s-ap.gitbook.io 17

About This Report: otcdeskcrypto.com

This domain security report for otcdeskcrypto.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “OTC DESK Online Forex, Gold, Stocks and Cryptocurrency Trading Platform”, which may be designed to impersonate Crypto.com.

otcdeskcrypto.com has been flagged by 1 security vendor as of June 21, 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 otcdeskcrypto.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 otcdeskcrypto.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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