⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
transforming-retrit.online favicon

transforming-retrit[.]online

Domain Security & Threat Intelligence Report

“Ретрит”

1/95 VT Active (resurrected) Jun 01, 2026 1 Blocklist RU RU + more
1/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
3D45867B
Score
56/100
Engine
PD-4 Turbo
The domain transforming-retrit[.]online has been identified as a generic phishing threat, currently taken offline after being flagged by security systems. This site was designed to deceive visitors into providing sensitive information, functioning as a credential theft operation under the guise of a retreat-themed page titled "Ретрит." Despite its offline status, the domain poses a residual risk to users who may have previously interacted with it.

Technical indicators reveal that transforming-retrit[.]online was created on December 13, 2025, and registered through Registrar of Domain Names REG.RU LLC. It resolves to IP address 176.57.67.234 and uses a Let's Encrypt / R12 SSL certificate. VirusTotal data shows that 1 out of 95 security vendors flagged this domain, and it appears on one security blocklist. These metrics, combined with the domain's recent creation and phishing nature, underscore its malicious intent.

As the domain is now offline, immediate direct threats are mitigated, but users who have submitted credentials or personal data should change passwords and monitor accounts for suspicious activity. PhishDestroy recommends avoiding any interaction with this domain and reporting similar phishing attempts to relevant authorities. Stay vigilant against retreat-themed lures and verify website legitimacy before sharing information.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
6 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 6 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
transforming-retrit.online detected and queued for full analysis
Jun 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 9 paths · Sitemap: 5 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 17, 2026
Google Safe Browsing
Jun 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 22, 2026
robots.txt: 9 paths
Found 9 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 5 pages
Site publishes a sitemap with 5 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Registrar of Domain Names REG.RU LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 01, 2026
Abuse Reports Sent
Abuse report sent to registrar Registrar of Domain Names REG.RU LLC, hosting provider
Jun 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-01 18:16 UTC
Malicious · 1/95 engines
Forensic screenshot of transforming-retrit.online showing the phishing page layout
IP: 176.57.67.234
Registrar of Domain Names REG.RU LLC
190d old
Let's Encrypt
Page Title
Ретрит

Domain Intelligence

Domaintransforming-retrit.online
Registrar Registrar of Domain Na… SE(SE)
IP Address 176.57.67.234 RU
GeoRU Moscow, RU
Network AS57724 DDOS-GUARD LTD
RegistrationCreated Dec 13, 2025 (190d) Expires Dec 13, 2026
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 33h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Registrar of Domain Names REG.RU LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 01, 2026
Nameserversns1.tildadns.comns2.tildadns.com
TLS Fingerprint67674617689a319d49f4752b60644c5b6ecafaf1…
Favicon Hashfavicon9637fb345318c88a6f49f7c76b110155
Threat Intel Cross-Reference · external sources
AlienVault OTX 6 pulses
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · PhishDestroy — part-05-of-06 by phishdestroy
  • · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
View full OTX report
Technologies · 4 identified
Tilda
CMS

Tilda is a web design tool.

tilda.cc 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Hammer.js
JavaScript libraries
hammerjs.github.io 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of transforming-retrit.online · checked Jun 1, 2026

66
Needs Work
Performance
FCP
3.24s
First Contentful Paint
LCP
21.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
4.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 9 paths
/page139634226.html /tilda/form* /tilda/rec* /tilda/click* /tilda/scroll* /tilda/popup* /tilda/cart* /tilda/product* /tilda/event*
Sitemap 5 pages

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: transforming-retrit.online

This domain security report for transforming-retrit.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Ретрит”.

transforming-retrit.online has been flagged by 1 security vendor as of June 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with transforming-retrit.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 transforming-retrit.online)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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