opusinvestmentmgmt.com presents itself as a professional investment firm, using the page title “Opus Investment Management | Opus Investment Management”. The site targets cryptocurrency investors and individuals seeking financial returns. PhishDestroy first observed the domain on 2026-07-27. The site remains active with live content as of the last check on 2026-10-19.
How the scam works
The platform pretends to offer legitimate investment opportunities, often asking visitors to deposit crypto or provide personal and financial details. Victims are promised high returns or exclusive deals, but the funds are transferred to accounts controlled by the operators. Because the site mimics a real‑world investment manager, users may trust the request and authorize wallet transactions, resulting in complete loss of the deposited assets. The scheme relies on social engineering rather than technical malware.
Evidence
VirusTotal flagged the domain in 9 of 89 scanning engines, with detections from AlphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, G‑Data, Gridinsoft, Kaspersky and SOCRadar. PhishDestroy and Spamhaus list the domain on their phishing blocklists, and the domain appears in five OTX pulses. No additional public verdicts such as Google Safe Browsing or urlscan.io were provided.
Infrastructure
The domain was registered on 2025-09-28 through Ultahost, Inc. Hosting is provided by the same provider, using IP address 104.145.210.217 located in the United States. The site uses a Let’s Encrypt / YE1 TLS certificate.
What to do
Anyone who entered personal information or connected a cryptocurrency wallet should immediately change passwords, enable two‑factor authentication and monitor accounts for unauthorized activity. If a wallet was linked, revoke any approvals granted to the site and consider moving remaining funds to a new address. Security teams should add opusinvestmentmgmt.com to internal blocklists, monitor network traffic for connections to its IP, and share indicators with industry partners. Users should avoid any unsolicited investment offers that require upfront crypto payments.
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta27/07/2026
Favicon Hash
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
104.145.210.217
Network ASN
AS398256
Organization
Ultahost, Inc.
Observed location
New York, US
Server header
LiteSpeed
Nameserver 1
ns4.ultahost.com
Mail routing 1 MX record
mail.opusinvestmentmgmt.compriority 10
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-07-27 17:41:35
Valid until
2026-10-25 17:41:34
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-13 01:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta35911418ba7030601859ba6b1e7bbeae8018c418f7c40d1f02399f6378eb58fCertificate names · 1 SANs
www.opusinvestmentmgmt.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 10:35:48 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 10:35:48 UTClast content: 2026-10-19 10:35:48 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.opusinvestmentmgmt.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 8 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Stesso registrar: Ultahost6
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
3 evidence signal groups linked0 stored notification recordsUltimo attivo conosciuto
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui opusinvestmentmgmt.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(US)
