etransfer-interac[.]ca[.]wernix[.]za[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Oct 14, 2025
95
Threat
PhishDestroy AI
HIGH
The domain etransfer-interac.ca.wernix.za.com poses as a legitimate service but is linked to phishing activities. It has a low VirusTotal score of 15 out of 95 and is marked as 'Very Likely Unsafe' by Scamadviser, which also indicates that the site was reported for phishing. The use of a misleading domain structure raises concerns, as it attempts to deceive users into believing it is associated with Interac.
This domain was registered with ROUTERHOSTING and was assigned an IP address of 172.86.70.81. The site’s low traffic rank indicates minimal legitimate usage, and several warnings from Scamadviser highlight its dubious nature, including that it does not allow content analysis and has been flagged as suspicious by IPQS.
Currently, the domain is taken down, and PhishDestroy has reported it and ensured it is blocklisted. Monitoring efforts are ongoing to prevent any potential resurgence of this phishing scheme.
This domain was registered with ROUTERHOSTING and was assigned an IP address of 172.86.70.81. The site’s low traffic rank indicates minimal legitimate usage, and several warnings from Scamadviser highlight its dubious nature, including that it does not allow content analysis and has been flagged as suspicious by IPQS.
Currently, the domain is taken down, and PhishDestroy has reported it and ensured it is blocklisted. Monitoring efforts are ongoing to prevent any potential resurgence of this phishing scheme.
VirusTotal
15 Detections
URLScan.io
Scamadviser
1/100 View ↗
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainetransfer-interac.ca.wernix.za.com
RegistrarROUTERHOSTING (ASN: 14956)
IP Address172.86.70.81
NameserversNS_NOT_FOUND
Abuse Contactsabuse-reports@cloudzy.com
admin@etransfer-interac.ca.wernix.za.com
postmaster@etransfer-interac.ca.wernix.za.com
abuse@etransfer-interac.ca.wernix.za.com
admin@etransfer-interac.ca.wernix.za.com
postmaster@etransfer-interac.ca.wernix.za.com
abuse@etransfer-interac.ca.wernix.za.com
First DetectedOct 14, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Phishing Database
Sophos
VIPRE
Webroot
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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