Snyfer.com

Mixed Network

Optcoin Exchange

Mixed / Other
intelligence profile

OPT Coin (optcoin.com) is a fake crypto-exchange network that fabricates account balances and live 'profits', then blocks every withdrawal behind invented 'fees' and 'taxes'. It recruits through chat groups and influencers using fake testimonials and promises of guaranteed, unusually high returns, with no link to any licensed financial provider. NZ FMA-warned and unregulated; part of the TXEX fraud-exchange network.

Active domains
3
Down domains
29
Unique IPs
4
Signals
0
Notices
1
Active since
Apr 2026

Hosting and infrastructure

hosting locations
  • United States
    3 · 9.4%
  • Germany
    1 · 3.1%
hosting providers
  • AS13335 Cloudflare, Inc.
    2 · 6.2%
  • AS36351 IBM Cloud
    1 · 3.1%
  • AS47846 SEDO GmbH
    1 · 3.1%
asn distribution
  • Cloudflare, Inc.
    2 · 6.2%
  • IBM Cloud
    1 · 3.1%
  • SEDO GmbH
    1 · 3.1%
domain registrars
  • Gname.com Pte. Ltd.
    18 · 56.2%
  • Name.com, Inc.
    6 · 18.8%
  • Name.com, Inc
    1 · 3.1%
  • GoDaddy.com, LLC
    1 · 3.1%
ssl issuers
  • Google Trust Services
    2 · 6.2%
nameservers · top 8 of 13
  • a.share-dns.com
    14 · 43.8%
  • b.share-dns.net
    14 · 43.8%
  • ns1cnb.name.com
    2 · 6.2%
  • ns2knz.name.com
    2 · 6.2%
  • ns3cna.name.com
    2 · 6.2%
  • susan.ns.cloudflare.com
    2 · 6.2%
  • miguel.ns.cloudflare.com
    2 · 6.2%
  • expire1.gname-dns.com
    2 · 6.2%
Browse all listed domains (32)
  • optcoin-wk.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin.com

    Offline · Trust 1/100 · United States · First seen Apr 10, 2026

  • optcoin.lol

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin.pro

    Online · Trust 1/100 · United States · First seen Apr 10, 2026

  • optcoin1.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin12.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin13.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin15.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin2.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin21.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin22.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin23.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin25.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin36.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin4.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin5.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin51.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin53.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin54.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin55.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin56.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin61.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin63.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin64.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin65.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin66.com

    Online · Trust 1/100 · United States · First seen Apr 25, 2026

  • optcoin8.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoin9.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoinap.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoinoe.com

    Online · Trust 1/100 · Germany · First seen Apr 10, 2026

  • optcoinwk.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • optcoinwp.com

    Offline · Trust 1/100 · First seen Apr 10, 2026