opensea.io Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

opensea.io

opensea.io

opensea.io

6

Connections

21

Tech data

7

OSINT data

6

Red Flags

13

Photo

1.6

Trust Score

LOW

Trust Index

Last Updated - 2025-02-21
opensea.io
Get everything we know about opensea.io in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

Explore all connections and hidden relationships between opensea.io and other domains and websites, uncovering the common link that ties these web properties together.

6

Domain Name Connection Data Point Detected Red Flag
pksbook.cl Google Tag GTM-UA-111688253-1 Jan 24
fb-i.pro Google Analytics Tag UA-111688253 Jul 24
ethmoji.io Google Analytics Tag UA-111688253 Oct 22
wyvernprotocol.com Google Analytics Tag UA-111688253 Jul 24
alasfreightservices.com Google Analytics Tag UA-111688253 May 22
proofoflegalrecords.xyz Google Analytics Tag UA-111688253 Feb 22

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

21

Created on : 2017-12-27

Updated on : 2024-08-02

Expires on : 2026-12-27

Location : United States, New York City (SoHo)

DNS : CLOUDFLARENET

Registrar : Gandi SAS

Name Servers : ARCH.NS.CLOUDFLARE.COM, NICOLE.NS.CLOUDFLARE.COM

IP Address : 104.18.33.97

Same Owner : opensea.co.za

Same Owner : opensea.ro

Same Owner : it.boldcashers.se

Same Owner : ro7ro7.io

Same Owner : something.sh

Google Analytics Tag : UA-111688253

Co-Founder & CEO : Devin Finzer

X : opensea

Instagram : opensea

YouTube : OpenSeaTV

LinkedIn : dfinzer

OSINT Data

Online source intel on opensea.io, covering censored info, compliance risk analysis, and licensing details.

7

In August 2024, the U.S. Securities and Exchange Commission (SEC) issued a Wells notice to OpenSea, alleging that NFTs on its platform are unregistered securities.

Yes, in September 2021, an OpenSea executive resigned following allegations of insider trading, where he profited from confidential information about which NFTs would be featured on the platform's homepage.

OpenSea reported that over 80% of NFTs created using its free minting tool were plagiarized works, fake collections, or spam.

In February 2022, a phishing attack on OpenSea led to the theft of NFTs valued at approximately $1.7 million, exploiting user trust and platform vulnerabilities.

OpenSea is currently facing a class-action lawsuit alleging that NFTs traded on its platform are unregistered securities, following the SEC's increased scrutiny of digital assets.

OpenSea's monthly NFT sales plummeted from $6 billion in January 2022 to under $430 million in July 2024, indicating a significant decline in market activity.

OpenSea has delisted or disabled NFTs that behave like financial instruments and issued guidelines to avoid using financial terms, aiming to prevent the sale of potentially problematic collections.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

6

trustpilot.com

Don't keep your NFT's on OpenSea

dig.watch

OpenSea users at risk after massive email leak

outlookmoney.com

OpenSea NFT users report massive email phishing campaign, HTX Exchange Scammed For $13.6 Million

cointelegraph.com

OpenSea NFT users report massive email phishing campaign

bitdefender.com

OpenSea Breach Exposes 1.8 Million Email Addresses. How does it affect you?

trendmicro.com

Scam Alert: OpenSea Phishing Emails

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to opensea.io .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Domain Check

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Checks

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login