# PhishDestroy threat dossier — onlinemonitoring-crypto-obmennik.buzz ================================================================ Fetched: 2026-07-22 07:30:33 UTC Canonical: https://phishdestroy.io/domain/onlinemonitoring-crypto-obmennik.buzz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft URLQuery: 2 detections AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.173.37.79 (RU, Moscow) ASN: AS212441 Cloud assets LLC Hosting org: Macloud Registrar: Porkbun Nameservers: ["ursula.ns.cloudflare.com", "miles.ns.cloudflare.com"] Registered: 2026-05-24 Expires: 2027-05-21 Page title: OnlineMonitoring-Crypto-Obmennik.buzz — мониторинг обменника онлайн ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-21 Status: INVALID chain Fingerprint: d64357ebf749b22f15413a57162c6989562a928925360555429d108978e1655f Subject Alternative Names (related infrastructure — often same operator): - www.onlinemonitoring-crypto-obmennik.buzz ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:08 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-24 06:23:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-22 08:20:36 UTC Neutralised: 2026-06-06 17:30:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e58a4-8b3b-7308-96f2-ff0771d82547/ URLQuery: https://urlquery.net/report/fd377b53-26b6-466c-b779-105355f1f1d2 Wayback Machine: https://web.archive.org/web/*/onlinemonitoring-crypto-obmennik.buzz crt.sh CT logs: https://crt.sh/?q=%25.onlinemonitoring-crypto-obmennik.buzz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onlinemonitoring-crypto-obmennik.buzz AlienVault OTX: https://otx.alienvault.com/indicator/domain/onlinemonitoring-crypto-obmennik.buzz URLhaus: https://urlhaus.abuse.ch/host/onlinemonitoring-crypto-obmennik.buzz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 04:48:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] onlinemonitoring-crypto-obmennik.buzz: Crypto Drainer Phishing This domain, onlinemonitoring-crypto-obmennik.buzz, operates as a crypto drainer phishing site targeting users of cryptocurrency exchange services. The infrastructure is designed to mimic legitimate exchange monitoring platforms, tricking victims into connecting wallets or entering private keys. Once compromised, funds are automatically siphoned to attacker-controlled addresses without further user interaction, a hallmark of crypto drainer operations. The page title, "OnlineMonitoring-Crypto-Obmennik.buzz — мониторинг обменника онлайн," reinforces the false legitimacy by using Russian-language branding commonly associated with Eastern European exchange services. Analysis indicates the domain was registered on May 21, 2026, through Porkbun, and resolves to the IP address 185.173.37.79. Security vendors have flagged the domain on VirusTotal, with 10 out of 95 engines detecting malicious activity. The domain appears on three security blocklists and is referenced in five AlienVault OTX threat intelligence pulses. Additional protective measures include blocks by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious intent. The SSL certificate, issued by Let’s Encrypt, does not mitigate the threat, as phishing sites frequently use valid certificates to appear trustworthy. Users who visited onlinemonitoring-crypto-obmennik.buzz should immediately revoke any wallet connections made through the site and transfer remaining assets to a new, secure wallet. Monitor transaction histories for unauthorized transfers, particularly those involving small test transactions followed by larger withdrawals. If private keys or seed phrases were entered, assume full compromise and treat the wallet as permanently exposed. Report the incident to relevant exchange platforms and consider filing a report with local cybercrime authorities. Future interactions with similar domains should be avoided unless verified through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-A7EA14 Favicon MD5: a0884fdced852b5d5e93e72769346afb TLS cert SHA-256: d64357ebf749b22f15413a57162c6989562a928925360555429d108978e1655f ## 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/onlinemonitoring-crypto-obmennik.buzz/ JSON API: https://api.destroy.tools/v1/check?domain=onlinemonitoring-crypto-obmennik.buzz 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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io