opensea.io

Opensea.io Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-24)
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    Connections data

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    Tech data

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    OSINT data

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havebeenscam

Have you been scammed by Opensea.io? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

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

20

  • 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
  • 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.

OpenSea.io, launched in 2017 and based in New York, operates as the leading NFT marketplace, enabling users to buy, sell, and mint digital collectibles on Ethereum and other blockchains. It supports millions of listings across 200+ collections, with features like royalties for creators and tools for developers. The platform claims robust security through wallet integrations and user education, but lacks formal regulation from bodies like the SEC, relying on self-reported measures. Red flags include a massive 2022 data breach exposing over 7 million email addresses from a vendor mishandling, leading to ongoing phishing waves as of 2025. Traders Union rates it 3.36/10 for high risk, citing no valid licenses and unresolved complaints. Scam Detector scores it 60.8/100, noting phishing vulnerabilities. Adverse media underscores persistent threats. A November 2023 Dig.watch report details the leak’s impact, with emails shared among unauthorized parties, fueling scams targeting crypto figures. Outlook Money’s November 2023 article covers phishing campaigns mimicking developer API alerts and fake NFT offers, exploiting the breach to steal wallet info. Trustpilot’s 1.4/5 from 186 reviews in 2024-2025 shows 1-star complaints: an August 14, 2025 user reports “saturated with fraudsters” and phishing floods post-minting; February 1, 2025 notes the “worst data leak” causing endless attempts; March 12, 2025 describes ignored complaints with generic responses; August 2, 2025 details a USDT hack during an NFT payment, with support wasting time. Reddit’s r/opensea (2023-2025) warns of fake emails from Gmail spoofing offers, leading to drainer sites like com-marketplace.io. PCRisk (2024) exposes imitator sites like openseamarketplace.io as wallet drainers. No major 2025 fines, but patterns indicate inadequate breach response, enabling scams.

The Censorship Approach: Sparse Engagement and Private Deflections

OpenSea.io limits negative visibility through minimal public interaction. Its site has no review section, directing issues to support.opensea.io tickets that yield generic “report phishing” replies, as in Trustpilot cases with no resolutions. It responds to 0% of 2024-2025 negatives on Trustpilot, letting complaints like data leak fallout fester unanswered. Social media focuses on promos, ignoring #OpenSeaScam tags, and SEO buries alerts under NFT guides. Help articles preempt scams by blaming users (“verify emails”), but avoid platform accountability. This fragments feedback, making systemic issues hard to track.

Why They Hide It: To Sustain User Growth Amid Security Lapses

OpenSea.io relies on high-volume listings and developer integrations for revenue. Public details on leaks or phishing could erode trust, deterring creators in 2025’s NFT rebound. Without SEC oversight, silence evades probes from FTC or class actions, prioritizing education fluff over fixes. By sparse replies, it maintains a “safer marketplace” image for affiliates, betting opacity retains volume.

Conclusion: Proceed with Extra Caution on OpenSea.io

OpenSea.io dominates NFTs but phishing exploits from leaks and poor support risk your wallet on unproven security. Creators and buyers, use hardware wallets and verify emails—avoid unverified links. Regulators like FTC should audit breach handling and enforce transparency. NFTs need protection, not promises; time for accountability.

Evidence Box and Screenshots

Related Reports and Intel on Opensea.io

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