# PhishDestroy threat dossier — obmenza.com ================================================================ Fetched: 2026-07-13 11:36:08 UTC Canonical: https://phishdestroy.io/domain/obmenza.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Kaspersky, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: roxy.ns.cloudflare.com, toby.ns.cloudflare.com Registered: 2026-05-12 Expires: 2027-05-12 Page title: Obmenza — Secure Crypto Swap, Trade, P2P & ICO | OBMENZA HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-10 Status: INVALID chain Fingerprint: 4259aad3efda6c57025b8a07c24476e7ffe028db528ac98daa1ca5374cf2f633 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 14:13:33 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:25:17 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4bf1-b482-7268-b9c6-b971d796ef4b/ URLQuery: https://urlquery.net/report/0b56f370-56b9-4112-9bd7-5bf7550a74ac Wayback Machine: https://web.archive.org/web/*/obmenza.com crt.sh CT logs: https://crt.sh/?q=%25.obmenza.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=obmenza.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/obmenza.com URLhaus: https://urlhaus.abuse.ch/host/obmenza.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 14:15:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain obmenza.com is identified as a crypto drainer phishing site and is currently active. This domain impersonates a legitimate cryptocurrency exchange, potentially misleading users into providing sensitive information or executing fraudulent transactions. Infrastructure analysis reveals that obmenza.com resolves to the IP address 188.114.97.3. The domain was registered through Global Domain Group LLC on May 12, 2026. The SSL certificate is issued by Let's Encrypt, which may provide a false sense of security to unsuspecting visitors. According to VirusTotal, the domain has been flagged by 3 out of 95 security vendors, indicating a high level of risk. No specific blocklist counts or trust scores are available, but the low detection rate suggests that the threat may be relatively new or highly targeted. Given the current active status of obmenza.com, users are strongly advised to avoid interacting with this domain. Security teams should monitor network traffic for any connections to this IP and domain, and consider implementing DNS blocklists to prevent access. Additionally, it is recommended to educate users about the risks of visiting unknown cryptocurrency-related websites and to ensure that multi-factor authentication is enabled on all relevant accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-D55381 Favicon MD5: 60f2a56364c3d88e385209437ae688cc TLS cert SHA-256: 4259aad3efda6c57025b8a07c24476e7ffe028db528ac98daa1ca5374cf2f633 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/obmenza.com/ JSON API: https://api.destroy.tools/v1/check?domain=obmenza.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io