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interactransactions.xyz

“Payments · Admin”

Veredicto de amenaza Crítico Puntuación de evidencia 98/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 7/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Suplantación de marca: Unknown Dominio joven: 3 días de antigüedad Último activo conocido
OTX: 4 refs 19/09/2026 Desconocido 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 46 hours has elapsed since the first outgoing report.

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

Elapsed since first report
46 hours
Reports sent
1
Latest case ID
PD-20260919-B2BD7B
Current status
HTTP 200 at latest stored check
Resumen del informe

interactransactions.xyz — Último activo conocido (HTTP 200). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan capture; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrador: COSMOTOWN.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO
Puntuación
98/100

PhishDestroy first observed interactransactions.xyz on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Payments · Admin”. Page analysis recorded additional brand references to Telegram. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, desenmascara.me on Sep 20, 2026 at 09:54 UTC. Spamhaus DBL: DBL_SPAM on Sep 19, 2026 at 06:30 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 04:51 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 09:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 09:54 UTC. URLScan captured the page on Sep 19, 2026 at 04:50 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 02:22 UTC. Registration records for the domain list COSMOTOWN, INC. as the registrar and Sep 17, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 19, 2026 at 06:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 16, 2026; checked Sep 19, 2026 at 07:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Let's Encrypt / YR2
Edad
3d Brand New!
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 7 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture informe almacenado TLS valid certificate, 86d WHOIS 3d old Captura de pantalla 4 captures · 3 sources Scamadviser 80/100
Inteligencia de seguridad de red
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU interactransactions.xyz malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 04:51 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 20, 2026 · 05:26 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 19, 2026 · 20:11 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: desenmascara.me.
  3. VirusTotal Detections Update Sep 19, 2026 · 14:37 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update Sep 19, 2026 · 08:53 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: Gridinsoft.
  5. Threat First Observed Sep 19, 2026 · 06:45 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.9.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
15/16
Sent Report Recorded
Stored sent-report record for registrar COSMOTOWN, INC., hosting provider, 3 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.comprivacy@cosmotown.com
19/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-19 04:50 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar
Título de la página
Payments · Admin
Impersonates
Telegram
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR2 · valid for 86 days

Inteligencia de dominios

Dominio
Servidor / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputación de IP abuse score 11/100 3 reports Brute-Force checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador COSMOTOWN US(US)
Contacto de abusoabuse@whiteprivacy.com, abuse@cosmotown.com, privacy@cosmotown.com
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para interactransactions.xyz →
Dirección IP 163.61.188.9 US
UbicaciónUS Staten Island, US
RedAS153568 · MIT
IP inversaviewdns.info → rapiddns.io →
RegistroCreado 17/09/2026 (3d · Brand New!) — Expires 17/09/2027
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección19/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1001 brand signal
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://interactransactions.xyz/
Servidores de nombresdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 interactransactions.xyz
TLS Fingerprint
TLS Observationvalid from 17/09/2026scanned 19/09/2026
Favicon Hash
ID del caso
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.
Cruce de inteligencia de amenazas · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

7 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of interactransactions.xyz · checked Sep 19, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Laboratorios Stored TLS valid CF Radar Open report OTX 4 refs WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260919-B2BD7B Recipient: abuse@whiteprivacy.com
Page title stored with report: Payments · Admin
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 105.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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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.

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