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Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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etsy-safetransfer.shop

In short

etsy-safetransfer.shop is an Etsy impersonation page detected by PhishDestroy on 2026-10-25.

Review the evidence
Registrar
SwedenNameSilo
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
May 26, 2026
First observed
Oct 25, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 17/92 Spamhaus DBL: phishing domain Automated brand label: Etsy Scam type: Impersonation
VirusTotal
17 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
engine verdict · score 87
Cloudflare Radar
Phishing
Page captures
5
open gallery
Domain age
154 days
OTX: 5 refs Oct 25, 2026 CDN
X Telegram API

Analysis

Domain summary

etsy-safetransfer.shop is an Etsy impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: NameSilo. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
17 / 92
Scam type
Impersonation
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
SwedenNameSilo
Registered
May 26, 2026
OTX
5 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment labeled etsy-safetransfer.shop as an impersonation phishing page. The domain was first observed by PhishDestroy on 2026-10-25. An HTTP check on 2026-10-26 returned a 200 status code, while an earlier fetch on 2026-10-25 received a 403 response.

How the scam works

Impersonation phishing sites copy the look and wording of a legitimate brand to trick visitors into entering login credentials, personal data, or payment information. Victims who submit such data may have their accounts compromised or be directed to further fraud attempts.

Evidence

VirusTotal scanned the domain on 2026-10-24 and reported 17 detections across 92 engines, including 13 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Fortinet. Google Safe Browsing checked on 2026-10-26 and did not flag the site, while Spamhaus DBL listed it as phishing on the same day. PhishDestroy’s internal blocklist contains the domain, OTX shows five pulses mentioning it, and URLScan’s 2026-10-26 analysis gave a malicious engine score of 87 despite an overall non‑malicious verdict.

Infrastructure

The domain was registered 152 days ago and uses a Let's Encrypt certificate issued on 2026-09-21, valid until 2026-12-20. Hosting is provided through Cloudflare (ASN 13335) with recorded IPs 188.114.96.3 and 188.114.97.3 located in London, GB. DNS is served by Cloudflare nameservers and DNSSEC is not enabled.

What to do

Anyone who may have entered Etsy credentials on this site should change their Etsy password immediately and enable two‑factor authentication. Monitor Etsy account activity for unauthorized actions and report suspicious activity to Etsy support. Defenders should block etsy-safetransfer.shop at the firewall or proxy, review logs for connections to the recorded IPs, and apply web‑filtering rules to prevent future access.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T22:57:14Z)URLScan screenshot (2026-08-21T15:00:27Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 17 / 92 · OTX 5 references 8 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
13
Suspicious
4
Undetected
32

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
spam
SOCRadar
phishing
Kaspersky
phishing
LevelBlue
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    alfred.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    alfred.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3033::ac43:db3e
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::6815:1890
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.24.144
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.219.62
  • TTL, seconds
    21600
    Type
    NS
    Value
    dayana.ns.cloudflare.com

DNS records observed

JARM fingerprint

00000000000000000042d43d00041da8040ca1d7d1b3e955a3535eb361ef06

Certificate

Subject alternative names
  • *.etsy-safetransfer.shop
  • etsy-safetransfer.shop
Issuer
Let's Encrypt / YE2
Serial
505fd0fa738cd701cb4faf80c7ba59f1f1b
SHA-256
3448004ff206b0795d6efbb5d8b4f601c23915dd7a6309b45da0c66e3be02d29
Subject
etsy-safetransfer.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "LevelBlue": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
First seen
2026-05-26T12:33:04Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alfred.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alfred.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:db3e"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1890"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.24.144"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.219.62"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dayana.ns.cloudflare.com"
    }
]
Dns at
2026-10-24T06:31:18Z
Jarm
00000000000000000042d43d00041da8040ca1d7d1b3e955a3535eb361ef06
Certificate
{
    "san": [
        "*.etsy-safetransfer.shop",
        "etsy-safetransfer.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "505fd0fa738cd701cb4faf80c7ba59f1f1b",
    "sha256": "3448004ff206b0795d6efbb5d8b4f601c23915dd7a6309b45da0c66e3be02d29",
    "subject": "etsy-safetransfer.shop",
    "valid_to": "2026-12-20T12:14:30Z",
    "valid_from": "2026-09-21T12:14:31Z"
}
Separate source record · 13 malicious + 4 suspicious / 92 · 2026-10-24 06:30:48 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-24T06:30:48Z
fetched_at
2026-10-25T23:58:25Z
stats
{"timeout":0,"harmless":43,"malicious":13,"suspicious":4,"undetected":32}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

00d02069-a282-485d-b177-c5957b3d0836

Final URL

https://etsy-safetransfer.shop/

HTTP response

200

Navigation history

  • URL
    https://etsy-safetransfer.shop/
    Status
    200

DOM structure hash

2bfae74f6225af3cbdc3dad23b0b26b7b1da2ce7e290a3aa343a5812ba7ec96c

Document hash

a6949fa21a53eb70041ab66d239e96765c7710685a0a980cbb32d08aaeace07a

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    etsy-safetransfer.shop
    Type
    A
    Value
    188.114.96.0
  • Name
    etsy-safetransfer.shop
    Type
    A
    Value
    188.114.97.0
  • Name
    etsy-safetransfer.shop
    Type
    AAAA
    Value
    2a06:98c1:3121::
  • Name
    etsy-safetransfer.shop
    Type
    AAAA
    Value
    2a06:98c1:3120::

DNSSEC valid

No

IP address

188.114.96.0

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware
Original source fields · JSON
Uuid
00d02069-a282-485d-b177-c5957b3d0836
Final url
https://etsy-safetransfer.shop/
Status
200
History
[
    {
        "url": "https://etsy-safetransfer.shop/",
        "status": 200
    }
]
DOM structure hash
2bfae74f6225af3cbdc3dad23b0b26b7b1da2ce7e290a3aa343a5812ba7ec96c
Document hash
a6949fa21a53eb70041ab66d239e96765c7710685a0a980cbb32d08aaeace07a
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "etsy-safetransfer.shop",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "etsy-safetransfer.shop",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "etsy-safetransfer.shop",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "etsy-safetransfer.shop",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 87

SHA-256 5c9b1bd6ae398d486ed42263b773a05e6c6c51280f22bfea3960d1b4455b2549

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a1754b-4618-72ec-bd30-13b884fc716e

Final URL

https://etsy-safetransfer.shop/

HTTP response

403

Redirect type

https-only

Redirects

  • To
    https://etsy-safetransfer.shop/
    From
    http://etsy-safetransfer.shop/
    Status
    307

IP address

188.114.97.3

Contacted IP addresses

  • 188.114.97.3

Autonomous systems (ASN)

  • 13335

Linked domains

  • www.cloudflare.com

Document hash

8ddda418b48a77d10f60eee63f10d1e04f7512aeccd47d0c0b2b243f2e02506f

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142
  • d8c9e73c623125b4db6dcc0e92d0bfbdd99c519a42b899ca89bd4ba4df06aa1d

JavaScript globals

  • __cfQR
  • _cf_translation
  • __cfRLUnblockHandlers

Cookies

  • cf_clearance

TLS session and certificate

Subject alternative names
  • *.etsy-safetransfer.shop
  • etsy-safetransfer.shop
Cipher
AES_128_GCM
Issuer
YE2
Subject
etsy-safetransfer.shop
Protocol
QUIC
Valid until
Valid from

Domain age, days

152

Registered domain age, days

152

Certificate age, days

34

Certificate validity, days

89

Page requests

10

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
87
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a1754b-4618-72ec-bd30-13b884fc716e
Final url
https://etsy-safetransfer.shop/
Status
403
Redirected
https-only
Redirects
[
    {
        "to": "https://etsy-safetransfer.shop/",
        "from": "http://etsy-safetransfer.shop/",
        "status": 307
    }
]
Ip
188.114.97.3
Contacted IP addresses
[
    "188.114.97.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cloudflare.com"
]
Document hash
8ddda418b48a77d10f60eee63f10d1e04f7512aeccd47d0c0b2b243f2e02506f
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142",
    "d8c9e73c623125b4db6dcc0e92d0bfbdd99c519a42b899ca89bd4ba4df06aa1d"
]
Globals
[
    "__cfQR",
    "_cf_translation",
    "__cfRLUnblockHandlers"
]
Cookies
[
    "cf_clearance"
]
Tls
{
    "san": [
        "*.etsy-safetransfer.shop",
        "etsy-safetransfer.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "etsy-safetransfer.shop",
    "protocol": "QUIC",
    "valid_to": "2026-12-20T12:14:30Z",
    "valid_from": "2026-09-21T12:14:31Z"
}
Domain age days
152
Apex age days
152
Tls age days
34
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 87,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · 2026-10-26 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1754b-4618-72ec-bd30-13b884fc716e
score
0
malicious
false
result_at
2026-10-26T04:30:14Z
enriched_at
2026-10-26T09:13:32Z
source_timestamps
{"urlscan_result_at":"2026-10-26 05:30:14","urlscan_enriched_at":"2026-10-26 10:13:32"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 1 brand reference · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-25T23:20:15Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-25T23:20:15Z
source_timestamp
2026-10-26 00:20:15
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
etsy-safetransfer.shop — Etsy Impersonation Phishing Page
ai_description
PhishDestroy classifies etsy-safetransfer.shop as an impersonation phishing page targeting Etsy users, first seen on 2026-10-25 and flagged by multiple security vendors.
ai_generated_at
2026-10-26T00:02:57Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 15 fields

Mail configuration

SPF lookups
0

CAA records

Domain
etsy-safetransfer.shop

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.46
Average page size, bytes
1626

Trackers

Requests
5

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

DNS servers

Nameservers
  • IP address
    108.162.194.103
    Host
    dayana.ns.cloudflare.com
  • IP address
    172.64.35.131
    Host
    alfred.ns.cloudflare.com
DNS zone
etsy-safetransfer.shop

Location

IP address
2a06:98c1:3121::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
etsy-safetransfer.shop

DNS records

A
  • 188.114.97.3
  • 188.114.96.3
NS
  • alfred.ns.cloudflare.com
  • dayana.ns.cloudflare.com
SOA
Primary nameserver
alfred.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2415623809
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
Content-security-policy
default-src 'none'; script-src 'nonce-LZV1Dxc9vq6s7Ugi8XBPOT' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Permissions-policy
accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*
Cross-origin-opener-policy
same-origin
Cross-origin-resource-policy
same-origin
Cross-origin-embedder-policy
require-corp
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "etsy-safetransfer.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T22:53:40Z",
    "first": "2026-10-23T18:40:15Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.46,
    "avg_page_bytes": 1626
}
Trackers
{
    "requests": 5
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.103",
            "host": "dayana.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.131",
            "host": "alfred.ns.cloudflare.com"
        }
    ],
    "zone": "etsy-safetransfer.shop"
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "etsy-safetransfer.shop"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "alfred.ns.cloudflare.com",
        "dayana.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alfred.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415623809, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "content-security-policy": "default-src 'none'; script-src 'nonce-LZV1Dxc9vq6s7Ugi8XBPOT' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "permissions-policy": "accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*",
        "cross-origin-opener-policy": "same-origin",
        "cross-origin-resource-policy": "same-origin",
        "cross-origin-embedder-policy": "require-corp"
    }
}
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Questions about etsy-safetransfer.shop

Is etsy-safetransfer.shop legit?

No. PhishDestroy classifies etsy-safetransfer.shop as an Etsy impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is etsy-safetransfer.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on etsy-safetransfer.shop. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used etsy-safetransfer.shop?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
Automated brand references
Etsy
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 53 days
etsy-safetransfer.shop: Suspected Etsy impersonation — Flagged by Spamhaus DBL, 17/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card etsy-safetransfer.shop: Suspected Etsy impersonation — Flagged by Spamhaus DBL, 17/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v f9e699a41f20

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 87 report ↗
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo SE(SE) PhishDestroy Investigation
Abuse contact["abuse@namesilo.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for etsy-safetransfer.shop →
RegistrationCreated May 26, 2026 (154d) — Expires May 26, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 26, 2026score 98/1001 brand signal
Submitted URLhttp://etsy-safetransfer.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.96.3
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • alfred.ns.cloudflare.com
  • dayana.ns.cloudflare.com

SOA

  • nsname: alfred.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2415623809
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-21 12:14:31
Valid until
2026-12-20 12:14:30
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3448004ff206b0795d6efbb5d8b4f601c23915dd7a6309b45da0c66e3be02d29
Certificate names · 2 SANs
  • *.etsy-safetransfer.shop
  • etsy-safetransfer.shop

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-27 11:06:54 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-27 11:06:54 UTC
RDAP registration
Observed timeline last reachable: 2026-10-25 23:02:20 UTC last content: 2026-10-25 23:00:25 UTC
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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://etsy-safetransfer.shop/
Final URL: https://etsy-safetransfer.shop/
Response
HTTP 200
HTML body
1.2 KB
Compressed
710 B
Links
1 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a504cd0c6d08fc94-FRA
Connection
keep-alive
Content-Type
text/html
Date
Sun, 25 Oct 2026 22:54:04 GMT
expect-ct
max-age=86400, enforce
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=ap6a4g1uf8elFHm%2BGYbw6VtfU%2FYiTHpugyx9UvviwfJ8olMqmC6sgwNTZPAYFggqk%2BeuqMofGbGTMXHo7aNhFjGcz%2B8p2bnQKofQr%2FR7OgC9LRebek7ASOhlbp4XIp4q3f4PR
Server
cloudflare
Speculation-Rules
"/cdn-cgi/speculation"
Transfer-Encoding
chunked
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations6

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:06:54.000000
    Evidence SHA-256
    56a6ece30398ff1df9ff0be6dc591a9d226be43122cf6829756c965db16c5236
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:06:54
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:06:54.000000
    Evidence SHA-256
    56a6ece30398ff1df9ff0be6dc591a9d226be43122cf6829756c965db16c5236
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:06:54
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:01:58.000000
    Evidence SHA-256
    9d1d5c5ea5fff93315674c52a1e84ebe021b4d2b2096bc9d2f30c992f42e3e3b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:01:58
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:01:58.000000
    Evidence SHA-256
    9d1d5c5ea5fff93315674c52a1e84ebe021b4d2b2096bc9d2f30c992f42e3e3b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:01:58
    Evidence reason
    alive_content
  5. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:00:25.000000
    Evidence SHA-256
    f51e6ed389d93666889fbe234c57c9ea1439bd646fd41f85dc4767bb574d030b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 00:00:25
    Evidence reason
    alive_content
  6. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:00:25.000000
    Evidence SHA-256
    f51e6ed389d93666889fbe234c57c9ea1439bd646fd41f85dc4767bb574d030b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 00:00:25
    Evidence reason
    alive_content

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 14. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    etsy-safetransfer.shop detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Registrar Context: NameSilo · Cloudflare Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 12 of 12
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 87
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 17/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NameSilo
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Malware, Security threats
  • Brand Impersonation
    Automated brand label: Etsy
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Cloudflare Radar

    Phishing

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    etsy-safetransfer.shop

    View source
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.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

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 SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP 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

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

etsy-safetransfer.shop

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including etsy-safetransfer.shop)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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