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; 2 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.
opensea[.]si
“YC Open Sea”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain opensea.si is identified as a brand-impersonation threat specifically targeting OpenSea, a well-known non-fungible token (NFT) marketplace. This domain was operational under the guise of legitimacy, presenting itself as an affiliated or official platform with the page title 'YC Open Sea.' Current infrastructure analysis confirms the domain is offline, though prior activity suggests malicious intent to deceive users into engaging with fraudulent transactions or credential harvesting mechanisms. Infrastructure analysis reveals multiple technical indicators supporting the elevated risk assessment. The domain was registered through Editor d.o.o. on April 04, 2012, though its malicious use appears to be more recent. It resolved to the IP address 212.44.120.77 and was flagged by 3 of 95 security vendors on VirusTotal. Additionally, the domain appears on 2 security blocklists and is referenced in 5 threat intelligence pulses on AlienVault OTX. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its fraudulent nature. The SSL certificate was issued directly to opensea.si, which may have been an attempt to lend an air of authenticity to the impersonation scheme. At present, opensea.si has been taken offline, likely due to enforcement actions or domain suspension. However, the historical threat indicators remain relevant for security teams and users. It is recommended that organizations update their blocklists to include this domain and monitor for any re-emergence under similar naming conventions or infrastructure. Users who may have interacted with this domain should verify their accounts for unauthorized activity and reset credentials as a precaution. Security teams are advised to review logs for connections to 212.44.120.77 and correlate with other known indicators of compromise associated with this campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-94340A- 캡처된 페이지 제목
- YC Open Sea
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of opensea.si · checked Jun 26, 2026
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