ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 17:30:14 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

eurotransferhub[.]com

“Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe”

Veredicto de amenaza Crítico Puntuación de evidencia 90/100

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada

Señales de riesgo

VirusTotal detecciones: 10/91 Tipo de estafa: Fake Exchange Último activo conocido

18/03/2026 1 Report Sent

Observación almacenada

Contraste de títulos observado

Título mostrado al escánerLoading...

Título mostrado al visitanteEuro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe

Resumen de las pruebas

CRÍTICO

The domain eurotransferhub.com is a generic phishing site posing as a fake cryptocurrency exchange and international money transfer service. It does not impersonate a known brand but operates as a fraudulent platform designed to deceive users into submitting sensitive information or funds. As of the latest verification, the site status is suspended, but it previously exhibited elevated risk due to its phishing activity.

Technical indicators confirm the malicious nature of eurotransferhub.com. The domain was flagged by 9 of 95 VirusTotal security vendors, including ADMINUSLabs, alphaMountain.ai, and BitDefender. It appears on one security blocklist (PhishDestroy) and holds a Gridinsoft trust score of 0/100. Registered through Ultahost, Inc. on August 05, 2025, the domain resolves to the IP address 66.29.132.9, hosted by Namecheap, Inc. in the US. The SSL certificate is issued by Sectigo Limited, and the site was observed using technologies such as WordPress, MySQL, PHP, and jQuery. The page title previously displayed 'Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe,' reinforcing its fraudulent intent.

Users who interacted with eurotransferhub.com should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication (2FA), and monitor for unauthorized activity. Report the domain to relevant authorities, such as local cybercrime units, Google Safe Browsing, or anti-phishing organizations like PhishTank to aid in mitigation efforts.

Instantánea de evidencia enviada

Enviado: 2026-03-18 17:30:14 UTC
Registros del libro: 1
ID del caso: PD-20260318-210777
Título de la página capturada: Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe
Artefacto PDF: Evidencia en PDF

Texto completo de la evidencia

Policy Violations:
Acceptable Use Policy (AUP): The domain eurotransferhub.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (RO):
Law No. 161/2003 on the prevention and sanctioning of cybercrime: This law addresses offenses related to unauthorized access and data interference, which are relevant to phishing schemes.
Government Emergency Ordinance No. 31/2002 on the prevention and combating of cybercrime: This ordinance criminalizes phishing and other forms of online fraud, establishing penalties for those involved.
Regulatory Note: Failure to act on this matter may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this phishing domain.

VirusTotal

10 det.

Certificado TLS

Sectigo Limited

Edad

1 yr

Estado observado

Último activo conocido HTTP 200

DestroyList

Incluido

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict veredicto no disponible Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 140d WHOIS 12 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

9/10

Cobertura de listas de bloqueo

10 fuentes externas supervisadas · instantánea del 12/08/2026

PhishDestroy Conjunto de datos de origen

10 fuentes externas supervisadas Sin coincidencias

MetaMask Sin coincidencias ScamSniffer Sin coincidencias Polkadot Sin coincidencias CryptoFirewall Sin coincidencias OpenPhish Sin coincidencias SEAL Sin coincidencias Enkrypt Sin coincidencias Phishunt Sin coincidencias Codeesura Sin coincidencias DiscordPhishing Sin coincidencias

Captura guardada

Screenshot of eurotransferhub.com — **URLScan capture**2026-07-29 02:48 UTC 2 / 3

Ver a tamaño completo Descargar

Título de la página

Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe

Certificado TLS

Valid transport encryption · Emitido por Sectigo Limited · valid for 140 days

Inteligencia de dominios

Dominio

Servidor / ASN LiteSpeed · AS22612 Namecheap, Inc.

Reputación de IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrador Ultahost

(RO)

Contacto de abusou-abuse@ultahost.com

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para eurotransferhub.com →

Dirección IP 66.29.132.9

Ubicación

Los Angeles, US

RedAS22612 · Namecheap, Inc.

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 05/08/2025

Estado HTTP200

Detalles técnicosDNS, nombres TLS y marcas de tiempo

Primera detección18/03/2026

Submitted URLhttps://eurotransferhub.com/

Servidores de nombresdns1.namecheaphosting.comdns2.namecheaphosting.com

Huella TLS

Observación TLSválido desde 05/08/2025analizado el 24/03/2026

Nombres alternativos del sujeto TLSwww.eurotransferhub.com

ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Inteligencia forense

External Scripts 4

https://eurotransferhub.com/wp-content/plugins/elementor/assets/lib/font-awesome/js/v4-shims.min.js?ver=4.0.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1 https://eurotransferhub.com/wp-content/plugins/happy-elementor-addons/assets/vendor/dom-purify/purify.min.js?ver=3.1.6

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-29 04:27:59 UTC Previous stored snapshot: 9 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

G-Data

Gridinsoft

SOCRadar

Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of eurotransferhub.com · checked Mar 18, 2026

Needs Work

Performance

FCP

2.17s

First Contentful Paint

LCP

13.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

322ms

Total Blocking Time

4.86s

Speed Index

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

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Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

Herramientas externas

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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