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otc-holders.com favicon

otc-holders.com

注册商
NiceNIC
Resolved IP
172.67.173.4
Registered
2026年9月30日
威胁判定 关键
Assessment sources

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

可用性 未验证 未存储最终的当前响应 观察到 · HTTP probe
风险信号
病毒检测总数：1/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：MetaMask 年轻域名：14 天龄
已保存的截图 1 / 2
Primary capture Open capture Wayback
2026年10月7日 MetaMask CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：1。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
报告概览

otc-holders.com — 未验证. 品牌冒充：MetaMask; 诈骗类型：Impersonation. 证据摘要: VirusTotal 1/92 (alphaMountain.ai); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 88/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
14d Very New!
PhishDestroy
DestroyList
已列入

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

报告
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

报告
Interpretation & limits

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

CF雷达

provider verdict: suspicious

Observation time not recorded
报告
Interpretation & limits

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

URLScan capture

存储的报告

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

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

URLScan verdict

分析完成

报告
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

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

网络安全情报 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

证据摘要

关键
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.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: 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

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

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

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询otc-holders.com 的 ICANN RDAP →
注册信息创建 2026年9月30日 (14d · Very New!)
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月8日score 88/100
Submitted URLhttps://otc-holders.com/
Favicon Hash
TLS 证书
Hostname coverage not recorded · 颁发者 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

Edge-IP 声誉不属于此域。

Location describes the IP network.

TLS 证书

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 未知 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.
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 92 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
网站性能分析

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.

威胁响应 Pipeline

发现
Analysis
Monitoring

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

已捕获威胁
otc-holders.com 已检测到并排入队，待进行全面分析
2026年10月7日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月7日
URLScan.io Capture
已存储 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
2026年10月7日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月15日
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
该报告包含存储的技术或取证分析结果。
2026年10月15日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月7日
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.

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 Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP 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

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

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

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National police directory
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97个国家目录

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/otc-holders.com"
  title="PhishDestroy threat report for otc-holders.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>