Domain security and threat intelligence

germanyverify[.]com

Phishing and security check for germanyverify.com

“KYC Hub — Schreib uns auf Telegram”

Threat verdict High 65/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 4/95 Brand impersonation: ["telegram"]

4/95 VT OTX: 1 ref Jan 26, 2026 Unavailable since Mar 16, 2026 ["telegram"] Credential Phishing 49d to unavailable

Risk score: 65 out of 100. Risk level: High.

Evidence Summary

HIGH

PhishDestroy first observed germanyverify.com on Jan 26, 2026. Stored content metadata identifies ["telegram"] as the apparent target. The captured page title is “KYC Hub — Schreib uns auf Telegram”. Page analysis recorded additional brand references to Telegram. Stored page analysis classifies the content as credential phishing. Current evidence score: 65/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 95 engines: ADMINUSLabs, Fortinet, Seclookup, SOCRadar on Feb 23, 2026 at 07:14 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 11:02 UTC. The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Jan 26, 2026 at 00:18 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:30 UTC. URLScan completed without a malicious verdict on Jul 29, 2026 at 03:27 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:29 UTC; content was unavailable. Registration records for the domain list Spaceship, Inc. as the registrar. At collection time, the hostname resolved to 66.29.148.140 on AS22612 (Namecheap, Inc.). The recorded endpoint location is Phoenix, US. The stored server header is LiteSpeed. DOM analysis on Jul 29, 2026 at 04:09 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 2, 2026 at 04:15 UTC retained 0 format-validated wallet addresses and 2 Telegram indicators. TLS metadata lists R13 as the certificate issuer with validity through Jun 12, 2026; checked Mar 15, 2026 at 05:45 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

4 det.

OTX references

1 community ref

URLScan

Report ↗

TLS Certificate

R13

Observed status

Content unavailable 502

DestroyList

Listed

Data coverage VirusTotal 4 / 95 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks 15 checked — no blocks TLS valid certificate, 44d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

Jan 25, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

4/95 recorded on VirusTotal

Feb 23, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Mar 1, 2026

Brand Impersonation

Impersonation of ["telegram"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Jan 25, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 8, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Feb 27, 2026

Public Blocklist Status

Stored Capture

Screenshot of germanyverify.com — **Primary capture**2026-01-25 21:38 UTC 1 / 3

View Full Size Wayback Download

Page Title

KYC Hub — Schreib uns auf Telegram

Impersonates

TLS Certificate

Valid transport encryption · Issued by R13 · valid for 44 days

Domain Intelligence

Domain

Telegram IoCs 2 extracted https://t.me/KYCHub_support https://t.me/KYCHubReviews

Server / ASN LiteSpeed · AS22612 Namecheap, Inc.

IP Reputation abuse score 0/100 0 reports checked Jun 16, 2026

Registrar Spaceship

(US)

Abuse contactabuse@spaceship.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for germanyverify.com →

IP Address 66.29.148.140

Geo

Phoenix, US

NetworkAS22612 · Namecheap, Inc.

Reverse IPviewdns.info → rapiddns.io →

RegistrationExpires Jan 13, 2027

HTTP Status502 Error

Time to First Unavailability 49 days

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJan 26, 2026

DOM Analysisanalyzed Jul 29, 2026score 0/1001 brand signal

IoC Extractionscanned Aug 2, 20260 wallet · 2 Telegram IoCs

Submitted URLhttps://www.germanyverify.com/

Nameserverslaunch2.spaceship.net

TLS Fingerprint

TLS Observationvalid from Mar 14, 2026scanned Mar 15, 2026

TLS SAN Domainsgermanyverify.com

Case ID

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.

Technologies · 4 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Trustpilot

Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

Fortinet

Seclookup

SOCRadar

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of germanyverify.com · checked Mar 2, 2026

Good

Performance

FCP

0.91s

First Contentful Paint

LCP

1.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

151ms

Total Blocking Time

1.37s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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germanyverify[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture