Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
등록 정보생성됨 2026년 10월 18일 (1d · Brand New!)—Expires 2027년 10월 18일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 19일
Submitted URLhttp://otc-desk.fun/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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
사이트 성능 분석
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.
대응 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.
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
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 otc-desk.fun)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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
