opensea[.]com[.]on-awaiting[.]com
“Connect wallet | OpenSea”
Сводка доказательств
This domain, opensea.com.on-awaiting.com, poses a high-risk threat as a brand impersonation scam targeting OpenSea users. The site mimics the legitimate OpenSea platform by presenting a fake wallet connection page titled 'Connect wallet | OpenSea,' designed to deceive victims into entering cryptocurrency wallet credentials. Such infrastructure is commonly used in crypto drainer attacks, where attackers gain unauthorized access to wallets and siphon funds without the victim's knowledge. The domain's deceptive design and lack of SSL encryption further indicate malicious intent, as legitimate platforms typically enforce HTTPS for secure connections.
Analysis of the domain reveals multiple technical indicators of compromise. The domain was registered on February 21, 2026, through Tucows Domains Inc., a registrar frequently abused for phishing campaigns. It resolves to the IP address 134.199.231.252, hosted on AS14061 (DigitalOcean, LLC), a provider often leveraged for malicious infrastructure. Security vendors have flagged the domain on VirusTotal, with 17 out of 95 engines detecting it as malicious. Additionally, the domain appears on four security blocklists, and it has been proactively blocked by multiple wallet security tools, further confirming its malicious nature. The absence of an SSL certificate is another red flag, as it exposes user interactions to interception and manipulation.
Users who visited opensea.com.on-awaiting.com should take immediate action to mitigate potential risks. If wallet credentials were entered, the affected wallet should be considered compromised, and all funds should be transferred to a new, secure wallet. Users should also revoke any connected dApp permissions associated with the compromised wallet to prevent further unauthorized access. It is recommended to scan the device used to access the domain for malware, as phishing sites may deploy additional payloads. Monitoring transaction history for unauthorized activity is critical, and users should report the incident to relevant security teams for further investigation. Proactive measures, such as enabling multi-factor authentication and using hardware wallets, can reduce the risk of future compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260206-319B3F- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain opensea.com.on-awaiting.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at stealing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | opensea.com.on-awaiting.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
7 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: on-awaiting.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain on-awaiting.com behind this subdomain, 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.
Криминалистическая аналитика
Анализ VirusTotal
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