otcdeskcrypto[.]com
“OTC DESK Online Forex, Gold, Stocks and Cryptocurrency Trading Platform”
Resumo das evidências
PhishDestroy identifies otcdeskcrypto.com as an active brand impersonation domain targeting Crypto.com users. This domain replicates the branding and trading interface of the legitimate Crypto.com OTC desk to trick victims into depositing funds or exposing credentials. No drainer kit has been extracted from the page, suggesting this may be an early-stage phishing site awaiting further exploitation. The threat is currently classified as under investigation due to limited behavioral telemetry but poses a clear risk to cryptocurrency traders seeking OTC services.
This domain resolves to IP address 188.114.97.3 and is registered through Name SRS AB. VirusTotal reports 1/95 detections, indicating it remains undetected by most antivirus engines. The domain was created on April 03, 2026, and uses a Let’s Encrypt SSL certificate. It has not yet been added to Google Safe Browsing (GSB) and remains unflagged on public blocklists as of the latest scan.
As of today, the domain remains active and accessible. Immediate actions include domain takedown requests to the registrar and hosting provider, while users should avoid accessing the site entirely. The remaining risk is elevated due to the domain’s recent registration, clean reputation, and plausible mimicry of a legitimate financial service. Users are advised to verify URLs, use bookmarks, and enable multi-factor authentication on their Crypto.com accounts to mitigate exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260422-AAA30B- Título da página capturada
- OTC DESK
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of otcdeskcrypto.com · checked Apr 22, 2026
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