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omnitraceapp.com favicon

omnitraceapp.com

In short

PhishDestroy records omnitraceapp.com, a page offering a free check of TRON and Ethereum wallets for freezes and sanctions.

“OmniTrace — Check a USDT wallet before you accept payment”

Review the evidence
Registrar
SwedenNamecheap
Resolved IP
Germany178.105.41.77Hetzner Online GmbH
Registered
Aug 31, 2026
First observed
Nov 1, 2026
PhishDestroy assessment High
69/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 3/92
VirusTotal
3 / 92
engine detections ·
URLScan
Malicious
engine verdict · score 88
Page captures
7
open gallery
Domain age
61 days
registered 2026-08-31 according to WHOIS
Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy records omnitraceapp.com, a page offering a free check of TRON and Ethereum wallets for freezes and sanctions.

High
Status
Last known active
VirusTotal
3 / 92
Scam type (automated label)
Seed Phrase Theft
Hosting
Germany178.105.41.77Hetzner Online GmbH
Registrar
SwedenNamecheap
Registered
Aug 31, 2026
Page captures
7
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured omnitraceapp.com page presents OmniTrace as a tool for checking whether a USDT wallet is frozen before accepting payment. Its main interaction is a text field accepting a TRON or Ethereum address, paired with a Check button, and the page states it never asks for keys, seed phrases or a connected wallet. Below, a live monitor lists recent freezes, unban and seizure events with addresses, networks, amounts and timing.

The stored VirusTotal domain result reports 3 detections out of 92 engines. Gridinsoft reported "suspicious"; alphaMountain.ai reported "suspicious".

Source evidenceVirusTotal 3 / 92 7 sources

VirusTotal

3 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
54
Malicious
1
Suspicious
2
Undetected
35

Vendor labels

Gridinsoft
suspicious
alphaMountain.ai
suspicious
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Suspicious, Newly Registered (alphaMountain.ai)

Registrar

NAMECHEAP INC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    1799
    Type
    TXT
    Value
    v=spf1 include:spf.efwd.registrar-servers.com ~all
  • TTL, seconds
    1799
    Type
    TXT
    Value
    google-site-verification=5E3DDfKn1zzIyauGuoE8SMQx2wToWp4FSjuwH7Ee3DI
  • TTL, seconds
    1800
    Type
    MX
    Value
    eforward1.registrar-servers.com
    Priority
    10
  • TTL, seconds
    1799
    Type
    CAA
    Value
    letsencrypt.org
  • TTL, seconds
    1800
    Type
    MX
    Value
    eforward2.registrar-servers.com
    Priority
    10
  • TTL, seconds
    1800
    Type
    MX
    Value
    eforward5.registrar-servers.com
    Priority
    20
  • TTL, seconds
    3601
    Type
    SOA
    Responsible mailbox
    hostmaster.registrar-servers.com
    Value
    dns1.registrar-servers.com
  • TTL, seconds
    1800
    Type
    MX
    Value
    eforward4.registrar-servers.com
    Priority
    15
  • TTL, seconds
    1799
    Type
    A
    Value
    178.105.41.77
  • TTL, seconds
    1800
    Type
    MX
    Value
    eforward3.registrar-servers.com
    Priority
    10
  • TTL, seconds
    1800
    Type
    NS
    Value
    dns1.registrar-servers.com
  • TTL, seconds
    1800
    Type
    NS
    Value
    dns2.registrar-servers.com

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523

Certificate

Subject alternative names
  • omnitraceapp.com
  • www.omnitraceapp.com
Issuer
Let's Encrypt / YE2
Serial
5ebb3731b372179d1c34417c554e5a2c666
SHA-256
a12e7eb39a857c60dc3b967328bb766b953c012f9c15b5f014003006e0ddfaa4
Subject
omnitraceapp.com
Valid until
Valid from

Registration record

Registrar
NAMECHEAP INC
Registrar IANA ID
1068
Registrar URL
http://www.namecheap.com
Registered
Updated
1-01-01T00:00:00Z
Expires
Status
  • addPeriod
  • clientTransferProhibited
Nameservers
  • dns1.registrar-servers.com
  • dns2.registrar-servers.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
  • add period
Registry events
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 1,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Suspicious, Newly Registered (alphaMountain.ai)"
}
Registrar
NAMECHEAP INC
Created
2026-08-31T22:24:59Z
Expires
2027-08-31T22:24:59Z
Updated
2026-08-31T22:25:04Z
First seen
2026-08-31T23:49:18Z
DNS records
[
    {
        "ttl": 1799,
        "type": "TXT",
        "value": "v=spf1 include:spf.efwd.registrar-servers.com ~all"
    },
    {
        "ttl": 1799,
        "type": "TXT",
        "value": "google-site-verification=5E3DDfKn1zzIyauGuoE8SMQx2wToWp4FSjuwH7Ee3DI"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward1.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1799,
        "type": "CAA",
        "value": "letsencrypt.org"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward2.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward5.registrar-servers.com",
        "priority": 20
    },
    {
        "ttl": 3601,
        "type": "SOA",
        "rname": "hostmaster.registrar-servers.com",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward4.registrar-servers.com",
        "priority": 15
    },
    {
        "ttl": 1799,
        "type": "A",
        "value": "178.105.41.77"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward3.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns2.registrar-servers.com"
    }
]
Dns at
2026-10-30T16:02:23Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "omnitraceapp.com",
        "www.omnitraceapp.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5ebb3731b372179d1c34417c554e5a2c666",
    "sha256": "a12e7eb39a857c60dc3b967328bb766b953c012f9c15b5f014003006e0ddfaa4",
    "subject": "omnitraceapp.com",
    "valid_to": "2026-11-29T21:35:51Z",
    "valid_from": "2026-08-31T21:35:52Z"
}
Registration record
{
    "registrar": "NAMECHEAP INC",
    "registrar_iana_id": "1068",
    "registrar_url": "http://www.namecheap.com",
    "created": "2026-08-31T22:24:59Z",
    "updated": "1-01-01T00:00:00Z",
    "expires": "2027-08-31T22:24:59Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "registration": "2026-08-31T22:24:59Z",
        "registrar expiration": "2027-08-31T22:24:59Z",
        "last update of RDAP database": "2026-10-30T01:14:31Z"
    }
}
Separate source record · 1 malicious + 2 suspicious / 92 · 2026-10-30 15:42:49 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
2026-10-30T15:42:49Z
fetched_at
2026-11-01T01:17:16Z
stats
{"timeout":0,"harmless":54,"malicious":1,"suspicious":2,"undetected":35}

URLScan

Malicious · engine verdict · score 88

SHA-256 b103e96e5ed0a86fe6ed61783f7685315d8d04b633d80d4afa30138a8599e49e

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a194ad-b6ed-7199-8f93-310a7e320abf

Final URL

https://omnitraceapp.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://omnitraceapp.com/
    From
    http://omnitraceapp.com/
    Status
    307

IP address

178.105.41.77

Reverse DNS (PTR)

static.77.41.105.178.clients.your-server.de

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.110.94
  • 2a00:1450:4001:c15::5f
  • 178.105.41.77

Autonomous systems (ASN)

  • 15169
  • 24940

Server countries

  • US
  • DE

Linked domains

  • t.me
  • www.instagram.com
  • www.facebook.com
  • github.com
  • www.reddit.com

Social media links

  • https://t.me/OmniTraceBot
  • https://t.me/OmniTraceRada
  • https://www.instagram.com/omnitraceapp
  • https://www.facebook.com/people/OmniTrace-Intelligence/61568788340073
  • https://github.com/omnitraceapp

Document hash

b103e96e5ed0a86fe6ed61783f7685315d8d04b633d80d4afa30138a8599e49e

Script hashes

  • fbae8333f47ad9bca39f888155079649c9f3ce9820618e0df27c22a2990eae3b

TLS session and certificate

Subject alternative names
  • omnitraceapp.com
  • www.omnitraceapp.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
omnitraceapp.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

61

Registered domain age, days

61

Certificate age, days

0

Certificate validity, days

89

Page requests

10

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
88
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx
Content-type
text/html
Strict-transport-security
max-age=31536000
Content-security-policy
default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gstatic.com; img-src 'self' data:; media-src 'self'; connect-src 'self'; frame-ances
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Uuid
01a194ad-b6ed-7199-8f93-310a7e320abf
Final url
https://omnitraceapp.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://omnitraceapp.com/",
        "from": "http://omnitraceapp.com/",
        "status": 307
    }
]
Ip
178.105.41.77
Ptr
static.77.41.105.178.clients.your-server.de
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.110.94",
    "2a00:1450:4001:c15::5f",
    "178.105.41.77"
]
Asns
[
    "15169",
    "24940"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "t.me",
    "www.instagram.com",
    "www.facebook.com",
    "github.com",
    "www.reddit.com"
]
Social
[
    "https://t.me/OmniTraceBot",
    "https://t.me/OmniTraceRada",
    "https://www.instagram.com/omnitraceapp",
    "https://www.facebook.com/people/OmniTrace-Intelligence/61568788340073",
    "https://github.com/omnitraceapp"
]
Document hash
b103e96e5ed0a86fe6ed61783f7685315d8d04b633d80d4afa30138a8599e49e
Script hashes
[
    "fbae8333f47ad9bca39f888155079649c9f3ce9820618e0df27c22a2990eae3b"
]
Tls
{
    "san": [
        "omnitraceapp.com",
        "www.omnitraceapp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "omnitraceapp.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-29T10:56:01Z",
    "valid_from": "2026-10-31T10:56:02Z"
}
Domain age days
61
Apex age days
61
Tls age days
0
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000",
    "content-security-policy": "default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gstatic.com; img-src 'self' data:; media-src 'self'; connect-src 'self'; frame-ances",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a194ad-b6ed-7199-8f93-310a7e320abf
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

1d220c2e-63c6-4786-9c33-8a4a72c089d7

Final URL

https://omnitraceapp.com/

HTTP response

200

Navigation history

  • URL
    https://omnitraceapp.com/
    Status
    200

DOM structure hash

cacad524b29e9f79b3c2155701c2841733067e8b1e7a6ca4cbe07be248d71ec2

Document hash

b103e96e5ed0a86fe6ed61783f7685315d8d04b633d80d4afa30138a8599e49e

Domain risk categories

  • Economy & Finance
  • Business & Economy

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    omnitraceapp.com
    Type
    A
    Value
    178.105.41.77

DNSSEC valid

No

IP address

127.0.1.10

127.0.1.10 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
NameCheap, Inc.
Registered
Updated
Expires
Nameservers
  • dns1.registrar-servers.com
  • dns2.registrar-servers.com
Original source fields · JSON
Uuid
1d220c2e-63c6-4786-9c33-8a4a72c089d7
Final url
https://omnitraceapp.com/
Status
200
History
[
    {
        "url": "https://omnitraceapp.com/",
        "status": 200
    }
]
DOM structure hash
cacad524b29e9f79b3c2155701c2841733067e8b1e7a6ca4cbe07be248d71ec2
Document hash
b103e96e5ed0a86fe6ed61783f7685315d8d04b633d80d4afa30138a8599e49e
Domain risks
[
    "Economy & Finance",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "omnitraceapp.com",
        "type": "A",
        "value": "178.105.41.77"
    }
]
Dnssec valid
false
Ip
127.0.1.10

127.0.1.10 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-08-31T22:24:59Z",
    "updated": "2026-08-31T22:25:04Z",
    "expires": "2027-08-31T22:24:59Z",
    "nameservers": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

65 / 100 · heuristic score · 7 brand references · 1 classification

Open report
Separate monitor score · 65 / 100 · 2026-11-01T01:36:56Z

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
65
analyzed_at
2026-11-01T01:36:56Z
source_timestamp
2026-11-01 02:36:56
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
omnitraceapp.com OmniTrace wallet freeze check page
ai_description
PhishDestroy records omnitraceapp.com, a page offering a free check of TRON and Ethereum wallets for freezes and sanctions.
ai_summary
The captured omnitraceapp.com page presents OmniTrace as a tool for checking whether a USDT wallet is frozen before accepting payment. Its main interaction is a text field accepting a TRON or Ethereum address, paired with a Check button, and the page states it never asks for keys, seed phrases or a connected wallet. Below, a live monitor lists recent freezes, unban and seizure events with addresses, networks, amounts and timing. The stored VirusTotal domain result reports 3 detections out of 92 engines. Gridinsoft reported "suspicious"; alphaMountain.ai reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 02:18:22
revision
3f8044608cee1a63c800a03c5cedaa3cc209328333c583ece47e45f731b8a616
mode
reviewed
interpretation
Selected public package; text generation time is separate from source 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: 27 fields

Mail configuration

MX records
  • eforward3.registrar-servers.com
  • eforward4.registrar-servers.com
  • eforward5.registrar-servers.com
  • eforward1.registrar-servers.com
  • eforward2.registrar-servers.com
SPF record
v=spf1 include:spf.efwd.registrar-servers.com ~all
SPF lookups
1

CAA records

Count
1
Domain
omnitraceapp.com
Allowed issuers
  • letsencrypt.org

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
6104

Crawler rules

User agents
  • *
Present
Yes
llms.txt file
Yes
Sitemap URLs
  • https://omnitraceapp.com/sitemap.xml

Sitemap

Present
Yes
URL count
1177

Page title and metadata

Open Graph URL
https://omnitraceapp.com/
Page title
OmniTrace — Check a USDT wallet before you accept payment
Open Graph type
website
Indexing directives
index, follow
Open Graph image
https://omnitraceapp.com/og-image.png
Open Graph title
OmniTrace — Check a USDT wallet before you accept payment
Open Graph site name
OmniTrace
Theme color
#07090D
Description
Free on-chain check for TRON and Ethereum wallets. See whether an address is frozen by Tether or Circle, sanctioned by OFAC, or dealing with wallets that already are.
Twitter card
summary_large_image
Canonical URL
https://omnitraceapp.com/
Open Graph description
Free on-chain check for TRON and Ethereum wallets. Tether can freeze a wallet without warning. We watch for it in real time.

Trackers

Requests
9
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
4
TLS
29
Waiting
11
Connection
34
Download
1
Response time, ms
79

TLS connection

ALPN
http/1.1
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
17006
CO₂, grams
0.0006
Cleaner than, %
60

DNS servers

Nameservers
  • IP address
    156.154.133.200
    Host
    dns2.registrar-servers.com
  • IP address
    156.154.132.200
    Host
    dns1.registrar-servers.com
DNS zone
omnitraceapp.com

Location

IP address
178.105.41.77
ASN
24940
Organization
Hetzner Online GmbH
City
Nuremberg
Country
DE

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
omnitraceapp.com

DNS records

A
  • 178.105.41.77
MX
  • Mail server
    eforward5.registrar-servers.com
    Priority
    20
  • Mail server
    eforward3.registrar-servers.com
    Priority
    10
  • Mail server
    eforward4.registrar-servers.com
    Priority
    15
  • Mail server
    eforward2.registrar-servers.com
    Priority
    10
  • Mail server
    eforward1.registrar-servers.com
    Priority
    10
NS
  • dns2.registrar-servers.com
  • dns1.registrar-servers.com
SOA
Primary nameserver
dns1.registrar-servers.com
Hostmaster
hostmaster.registrar-servers.com
Serial
1788466725
Refresh, seconds
43200
Retry, seconds
3600
Expiry, seconds
604800
Minimum TTL, seconds
3601
TXT
  • google-site-verification=5E3DDfKn1zzIyauGuoE8SMQx2wToWp4FSjuwH7Ee3DI
  • v=spf1 include:spf.efwd.registrar-servers.com ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31536000
Observation
HSTS header does not include all subdomains.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
strict-origin-when-cross-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gsta
Strict-Transport-Security
max-age=31536000
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
178.105.41.77
IP version
4

Redirects

Redirect chain
  • https://omnitraceapp.com

Subdomains

Count
1
Subdomains
  • www.omnitraceapp.com

Social profiles

Profiles
  • https://github.com/omnitraceapp

Page links

External link addresses
  • https://t.me/OmniTraceBot
  • https://t.me/OmniTraceRada
  • https://www.instagram.com/omnitraceapp/
  • https://www.facebook.com/people/OmniTrace-Intelligence/61568788340073/
  • https://github.com/omnitraceapp
  • https://www.reddit.com/user/Slow_Squash3908/
External links
6
Internal links
15

Registration record

Registrar
NameCheap, Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

HTTP headers

Response headers
Server
nginx
Content-type
text/html
Strict-transport-security
max-age=31536000
Content-security-policy
default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gstatic.com; img-src 'self' data:; media-src 'self'; connect-src 'self'; frame-ancestors 'self'; base-uri 'none'; form-action 'none'; object-src 'none'
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Mail configuration
{
    "mx": [
        "eforward3.registrar-servers.com",
        "eforward4.registrar-servers.com",
        "eforward5.registrar-servers.com",
        "eforward1.registrar-servers.com",
        "eforward2.registrar-servers.com"
    ],
    "spf": "v=spf1 include:spf.efwd.registrar-servers.com ~all",
    "spf_lookups": 1
}
Caa records
{
    "count": 1,
    "domain": "omnitraceapp.com",
    "issuers": [
        "letsencrypt.org"
    ]
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-01T01:16:04Z",
    "first": "2026-11-01T01:16:04Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 6104
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://omnitraceapp.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1177
}
Page title and metadata
{
    "ogUrl": "https://omnitraceapp.com/",
    "title": "OmniTrace — Check a USDT wallet before you accept payment",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://omnitraceapp.com/og-image.png",
    "ogTitle": "OmniTrace — Check a USDT wallet before you accept payment",
    "ogSiteName": "OmniTrace",
    "themeColor": "#07090D",
    "description": "Free on-chain check for TRON and Ethereum wallets. See whether an address is frozen by Tether or Circle, sanctioned by OFAC, or dealing with wallets that already are.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://omnitraceapp.com/",
    "ogDescription": "Free on-chain check for TRON and Ethereum wallets. Tether can freeze a wallet without warning. We watch for it in real time."
}
Trackers
{
    "requests": 9,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 29,
        "wait": 11,
        "connect": 34,
        "download": 1
    },
    "response_ms": 79
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 17006,
    "co2_grams": 0.0006,
    "cleaner_than": 60
}
Dns server
{
    "ns": [
        {
            "ip": "156.154.133.200",
            "host": "dns2.registrar-servers.com"
        },
        {
            "ip": "156.154.132.200",
            "host": "dns1.registrar-servers.com"
        }
    ],
    "zone": "omnitraceapp.com"
}
Location
{
    "ip": "178.105.41.77",
    "asn": "24940",
    "org": "Hetzner Online GmbH",
    "city": "Nuremberg",
    "country": "DE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "omnitraceapp.com"
}
DNS records
{
    "A": [
        "178.105.41.77"
    ],
    "MX": [
        "{\"exchange\": \"eforward5.registrar-servers.com\", \"priority\": 20}",
        "{\"exchange\": \"eforward3.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward4.registrar-servers.com\", \"priority\": 15}",
        "{\"exchange\": \"eforward2.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward1.registrar-servers.com\", \"priority\": 10}"
    ],
    "NS": [
        "dns2.registrar-servers.com",
        "dns1.registrar-servers.com"
    ],
    "SOA": "{\"nsname\": \"dns1.registrar-servers.com\", \"hostmaster\": \"hostmaster.registrar-servers.com\", \"serial\": 1788466725, \"refresh\": 43200, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3601}",
    "TXT": [
        "google-site-verification=5E3DDfKn1zzIyauGuoE8SMQx2wToWp4FSjuwH7Ee3DI",
        "v=spf1 include:spf.efwd.registrar-servers.com ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gsta",
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "178.105.41.77",
    "family": 4
}
Redirects
{
    "chain": [
        "https://omnitraceapp.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.omnitraceapp.com"
    ]
}
Social profiles
{
    "profiles": [
        "https://github.com/omnitraceapp"
    ]
}
Page links
{
    "external": [
        "https://t.me/OmniTraceBot",
        "https://t.me/OmniTraceRada",
        "https://www.instagram.com/omnitraceapp/",
        "https://www.facebook.com/people/OmniTrace-Intelligence/61568788340073/",
        "https://github.com/omnitraceapp",
        "https://www.reddit.com/user/Slow_Squash3908/"
    ],
    "external_count": 6,
    "internal_count": 15
}
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-08-31T22:24:59Z",
    "updated": "2026-08-31T22:25:04Z",
    "expires": "2027-08-31T22:24:59Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000",
        "content-security-policy": "default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gstatic.com; img-src 'self' data:; media-src 'self'; connect-src 'self'; frame-ancestors 'self'; base-uri 'none'; form-action 'none'; object-src 'none'",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about omnitraceapp.com

Is omnitraceapp.com legit?

PhishDestroy records omnitraceapp.com, a page offering a free check of TRON and Ethereum wallets for freezes and sanctions.

Is omnitraceapp.com safe to connect a wallet?

This report does not record which wallet requests omnitraceapp.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used omnitraceapp.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. 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 · 7 captures

Cloudflare Radar 1 / 7 Used in the analysis Source file SHA-256: 4636e54c0bb05192d5cf0f4add245d4e9f72e5a2f8fc7e2c89c9cbe5b9fb6bed SHA-256 of the prepared copy given to the model: 4d3b32497a991370550f37a8e0b19394fe023d95327d2b9ecb045190c82a530b
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://omnitraceapp.com/
Position1 / 7
Open capture Source Report Wayback Download
All capture links and hashes (7)

Domain details

Domain
Registrar Namecheap SE(SE)
Abuse contactabuse@namecheap.com, abuse@hetzner.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for omnitraceapp.com →
Hosting abuse contact abuse@hetzner.com Hetzner Online GmbH · AS24940
RegistrationCreated Aug 31, 2026 (61d · New) — Expires Aug 31, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant3b5f76ecd769308f5afe30607c2f8f3cs@withheldforprivacy.com VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 65/1007 brand signals
Submitted URLhttp://omnitraceapp.com/
Favicon Hash
Observed page title
OmniTrace — Check a USDT wallet before you accept payment
Automated brand references
Ethereum Facebook Htx Instagram Reddit Telegram Tron
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 28 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Germany178.105.41.77
Network ASN
AS24940
Organization
Hetzner Online GmbH
Observed location
GermanyNuremberg, DE
Server header
nginx

Nameservers 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

SOA

  • nsname: dns1.registrar-servers.com
  • hostmaster: hostmaster.registrar-servers.com
  • serial: 1788466725
  • refresh: 43200
  • retry: 3600
  • expire: 604800
  • minttl: 3601

Registrar abuse contact VirusTotal WHOIS

Mail routing 5 MX records

  • eforward1.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward5.registrar-servers.compriority 20
  • eforward4.registrar-servers.compriority 15
  • eforward3.registrar-servers.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-08-31 21:35:52
Valid until
2026-11-29 21:35:51
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta12e7eb39a857c60dc3b967328bb766b953c012f9c15b5f014003006e0ddfaa4
Certificate names · 2 SANs
  • omnitraceapp.com
  • www.omnitraceapp.com

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

viewdns.info · 178.105.41.77rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.omnitraceapp.comDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of omnitraceapp.com · checked Nov 1, 2026

93
Good
Performance
FCP
1.77 s
First Contentful Paint
LCP
2.74 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
4.31 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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://omnitraceapp.com/
Final URL: https://omnitraceapp.com/
OmniTrace — Check a USDT wallet before you accept payment
Free on-chain check for TRON and Ethereum wallets. See whether an address is frozen by Tether or Circle, sanctioned by OFAC, or dealing with wallets that already are.
Response
HTTP 200
HTML body
16.6 KB
Compressed
5.3 KB
Links
19 internal · 7 external
Detected technologies
nginxreact
Selected response headers
Server: nginx
Content-Type: text/html
Cache-Control: no-cache
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: OmniTrace — Check a USDT wallet before you accept payment
Open Graph description: Free on-chain check for TRON and Ethereum wallets. Tether can freeze a wallet without warning. We watch for it in real time.
Twitter card: summary_large_image
Saved response-header values · 14
Cache-Control
no-cache
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; script-src 'self'; style-src 'self' https://fonts.googleapis.com; font-src 'self' https://fonts.gstatic.com; img-src 'self' data:; media-src 'self'; connect-src 'self'; frame-ancestors 'self'; base-uri 'none'; form-action 'none'; object-src 'none'
Content-Type
text/html
Date
Sun, 01 Nov 2026 01:15:28 GMT
Etag
W/"6ae3c8a6-426e"
Last-Modified
Thu, 29 Oct 2026 22:28:54 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Captured network requests

Network requests: 10 SHA-256 hashes: 10 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 01:17 UTC.

Open this scan on URLScan 01a194ad-b6ed-7199-8f93-310a7e320abf ↗

Stored observation history1

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

  1. Domain monitor · First collection record

    Reachable

All retained availability observations3

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_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 02:17:05.000000
    Evidence SHA-256
    a40e9567935bbe98152987f3b940693effaa1c83aa4ca7a405b5e16db5086b7e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 02:17:05
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 02:17:05.000000
    Evidence SHA-256
    a40e9567935bbe98152987f3b940693effaa1c83aa4ca7a405b5e16db5086b7e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 02:17:05
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:31:41.538396
    Evidence SHA-256
    d507886309fe7925b612af112c97b5593f8ff1d1bd6793149e30d59a14244ced
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:31:41.538396
    Evidence reason

Threat Response Pipeline

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

Recorded events: 9. 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
    omnitraceapp.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 88
  • 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: 3/92
  • 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

4 entries
  1. URLScan

    Page captured

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    omnitraceapp.com

    View source
  4. VirusTotal

    3/92 engine detections

    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

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com etereum.org omission A !ServFailNS !ServFail eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com
Show all (40)
ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com etheremu.org transposition A 13.248.169.48NS ns1.afternic.com ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org addition A 24.199.74.33NS ns3.namefi.io ethereum3.org addition NS a.share-dns.com ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com various NS ns1.openprovider.nl ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org vowel-swap A 188.114.96.3NS celine.ns.cloudflare.com othereum.org vowel-swap NS ns-cloud-a1.googledomains.com rethereum.org insertion A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org insertion A !ServFailNS !ServFail thereum.org omission A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org bitsquatting A 15.197.148.33NS ns15.domaincontrol.com zethereum.org insertion NS ns-1335.awsdns-38.org zthereum.org replacement NS ns-1294.awsdns-33.org

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omnitraceapp.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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?

3 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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

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 →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 omnitraceapp.com)
  • 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

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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.

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