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; 4 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.
oumarketio[.]com
“Earn rewards when you get started on OKX | My referral code: 92497733 | OKX United States”
증거 요약
PhishDestroy identifies active phishing infrastructure at oumarketio.com, masquerading as a legitimate online marketplace to harvest user credentials and payment details. This domain currently operates with a status of 'under_investigation' but remains actively engaged in malicious activity. The threat type has been classified as 'generic_phishing,' indicating a broad but deliberate impersonation strategy targeting users under the guise of a retail platform.
This domain was flagged by 13 of 95 VirusTotal security vendors at the time of assessment, exhibiting a high evasion rate. The domain oumarketio.com is registered through Dynadot Inc and resolves to the IP address 54.215.31.113, which is associated with suspicious traffic patterns. The domain was created on October 02, 2025, and is secured with a Let’s Encrypt SSL certificate, adding a superficial layer of legitimacy. The IP address does not appear on prominent threat intelligence blocklists at this time, though this may change as further analysis is conducted. The domain’s recent registration and current lack of detection underscore the need for immediate scrutiny.
Given the active status of this campaign and the absence of vendor detection, PhishDestroy recommends immediate action to mitigate risk. Organizations and end users should block oumarketio.com at the network and DNS levels. Further, inspect any recent communications referencing this domain or similar marketplace domains for indicators of compromise. Enhanced monitoring of the associated IP address 54.215.31.113 and related infrastructure is advised due to its potential for ongoing malicious use. Users who may have interacted with this domain are urged to revoke any shared credentials immediately and monitor financial accounts for unauthorized activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260401-F4FCF1- 캡처된 페이지 제목
- Earn rewards when you get started on OKX | My referral code: 92497733 | OKX Europe
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | static.okx.com/cdn/assets/okfe/util/ont/5.8.45/ont.js |
audit | Hunting_JS_WebAssembly |
| Hagezi Threat Feed | www.zhgwexpouy.net |
malicious | Sinkholed |
| DNS4EU | www.zhgwexpouy.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of oumarketio.com · checked Apr 1, 2026
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