konvert.im
“Обменный пункт электронных валют”
konvert.im — Último activo conocido (HTTP 200). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
PhishDestroy first observed konvert.im on Jul 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Обменный пункт электронных валют”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 13, 2026 at 02:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 13, 2026 at 05:12 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 05:11 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:32 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 10:16 UTC. At collection time, the hostname resolved to 91.108.190.140 on AS201664 (NetWarm LTD). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The stored server header is nginx. DOM analysis on Sep 18, 2026 at 02:21 UTC returned 88/100. The evidence archive retains 2 visual captures from PhishDestroy and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 6, 2026; checked Aug 11, 2026 at 13:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Aug 13, 2026 · 01:01 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
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Threat First Observed Aug 11, 2026 · 12:13 UTCDomain ingestion complete. Initial state is marked as alive.
Proceso de respuesta ante amenazas Pipeline
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
nginx
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
Tecnologías · 7 identified
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of konvert.im · checked Aug 11, 2026
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaIMPERSONATION
This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr
Datos y informes externos
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
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