opalcoin[.]fun
“Trade $OPAL”
Resumo das evidências
This report details the technical threat profile of the domain opalcoin.fun. Based on the page title "Trade $OPAL," the site presents itself as a platform for trading or exchanging a cryptocurrency token named OPAL. The primary threat is that this is a fraudulent cryptocurrency trading or investment scheme designed to steal funds from users who deposit cryptocurrency, likely through a fake exchange or wallet interface.
Technical evidence reveals significant risk indicators. VirusTotal flagged the domain with 3 detections out of 95 security vendors, specifically by Gridinsoft, Seclookup, and SOCRadar, and it appears on 4 blocklists. The domain was registered on 2026-02-21 with registrar PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 172.67.196.184 in the United States, hosted by AS13335 Cloudflare, Inc., and uses nameservers jean.ns.cloudflare.com and leif.ns.cloudflare.com. Critically, the site has no SSL certificate configured.
The domain is currently DOWN/OFFLINE, indicating it may have been taken down or is temporarily inaccessible. The risk level is assessed as high due to the combination of a suspiciously recent creation date, lack of SSL encryption, and multiple security vendor detections, all consistent with a fraudulent cryptocurrency scheme.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260216-7CA555- Título da página capturada
- Trade $OPAL
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain opalcoin.fun is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations of the TOS, which is applicable in this case due to the domain's involvement in fraudulent schemes.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in deceptive practices for financial gain is a criminal offense under this provision.
Gesetz über den unlauteren Wettbewerb (UWG) § 4 - Unfair Competition: The domain's activities constitute unfair competition through misleading advertising and deceptive practices.
Telekommunikationsgesetz (TKG) § 44 - Prohibition of Phishing: This law explicitly prohibits phishing activities, which are being conducted through this domain.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to avoid potential sanctions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | opalcoin.fun |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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