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otc-holders.com

Registrador
NiceNIC
Resolved IP
172.67.173.4
Registered
30/09/2026
Veredicto de ameaça Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 1/92 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 2 Representação da marca: MetaMask Domínio jovem: 14 dias atrás
Captura armazenada 1 / 2
Primary capture Open capture Wayback
07/10/2026 MetaMask CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 1. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

otc-holders.com — Não verificado. Representação da marca: MetaMask; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 1/92 (alphaMountain.ai); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 88/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
14d Very New!
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Observation time not recorded
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
1/92
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain otc-holders.com was listed on two external blocklists as of 2026-10-07, according to records from MetaMask and SEAL. On that same date, the site was measured with a PageSpeed performance score of 77, reflecting a moderate level of technical performance.

Recorded Evidence

On 2026-10-07, otc-holders.com appeared on both the MetaMask and SEAL blocklists. A VirusTotal scan from 2026-10-05 showed 1 detection out of 92 scanners. The domain was first observed on 2026-10-07 and is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED as of 2026-09-30. Internal systems also listed the domain on 2026-10-07.

Interpretation

The inclusion of otc-holders.com on both MetaMask and SEAL blocklists indicates it was recognized by multiple external sources on the same date. VirusTotal's single detection, alongside its broader scan coverage, adds another perspective to the domain's recorded status. The PageSpeed score and registration details offer additional context for technical and administrative review.

Recommended Actions

Review blocklist entries for otc-holders.com from MetaMask and SEAL to understand the basis for their listings. Preserve the VirusTotal scan results and internal listing records for future comparison. Retain the PageSpeed performance measurement to help track any technical changes over time.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='otc-holders.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-07 13:00 UTC
StateStored capture
Position1 / 2
Open capture Wayback Baixar

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para otc-holders.com →
RegistroCriado 30/09/2026 (14d · Very New!)
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez07/10/2026
DOM Analysisanalyzed 08/10/2026score 88/100
Submitted URLhttps://otc-holders.com/
Favicon Hash
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.173.4
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-30 19:52:46
Valid until
2026-12-29 19:52:45
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd029e258cd1f8b24cd8566ce333271563c309adbe43b135da3b9d0b3cf3e6e29

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.173.4rapiddns.io

Latest Classified Outcome 2026-10-14 04:16:13 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:58:21 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-09-30 20:48:42 UTC checked 2026-10-14 04:16:13 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-10-09 02:28:59 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 02:28:59 UTC → 2026-10-09 20:20:42 UTC · 17.86h midpoint estimate ≈ 2026-10-09 11:24:50 UTC · precision medium · basis bounded
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.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

1 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of otc-holders.com · checked Oct 7, 2026

77
Needs Work
Performance
FCP
1.26s
First Contentful Paint
LCP
3.02s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
387ms
Total Blocking Time
SI
8.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-07 13:03:07 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.173.4.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
otc-holders.com detectados e colocados na fila para análise completa
07/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
07/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
07/10/2026
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
15/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
07/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status da lista de bloqueios pública

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Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

3 evidence signal groups linked 0 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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