Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
opncrmart[.]com
“Open Core Markets - The Financial Ecosystem”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
PhishDestroy identifies opncrmart.com as an active elevated-risk crypto-phishing domain. The site mimics Open Core Markets using the fraudulent title 'The Financial Ecosystem' to deceive financial traders into exposing credentials or transferring crypto assets.
This domain was flagged by 1 out of 95 VirusTotal security vendors, resolving to IP 51.161.196.101. The domain was registered through TuringSign Inc. d/b/a Cosmotown on April 02, 2026, and obtained a Let's Encrypt SSL certificate to appear legitimate. The combination of a recently registered domain, low VirusTotal detection, and a fabricated financial brand creates a credible lure for cryptocurrency theft.
Mitigation begins with blocking the domain and IP at the network level. End users should avoid visiting opncrmart.com or interacting with its 'financial ecosystem' claims. Traders and financial professionals should verify official domains through documented corporate channels and enable multi-factor authentication on all trading accounts. If exposure occurs, revoke API keys, rotate passwords immediately, and report the incident to relevant financial authorities.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260510-CB2B6C- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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