⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
projecturbex.eu favicon

projecturbex[.]eu

Domain Security & Threat Intelligence Report

“tradeKorea.com: Verified Korean Suppliers and Products”

8/95 VT URLQuery: 2 OTX: 1 pulse Taken Down Jun 30, 2026 1 Blocklist 1 Report Sent 3h takedown FR FR + more
8/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
ABFAB300
Score
100/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk credential harvesting phishing site designed to mimic legitimate login portals. Analysis indicates the infrastructure is actively collecting user credentials, likely for unauthorized account access or financial fraud. The threat type aligns with generic phishing but exhibits targeted behavior, suggesting potential reuse of stolen data for secondary attacks such as account takeovers or spear-phishing campaigns. Infrastructure analysis reveals the domain projecturbex[.]eu was registered through OVH SAS and currently resolves to the IP address 109.234.162.68. VirusTotal reports 5 out of 95 security vendors have detected malicious activity associated with this domain, indicating moderate but confirmed detection coverage. The SSL certificate is issued by Let's Encrypt, a common tactic among phishing operators to create a false sense of legitimacy. No creation date or historical blocklist data was provided, but the domain remains active, with no indications of takedown or remediation efforts. Mitigation requires immediate action from network defenders and end users. Organizations should block the domain projecturbex[.]eu and its resolving IP 109.234.162.68 at the firewall or DNS level to prevent access. Endpoint protection systems should be updated to recognize and quarantine any associated payloads or redirects. Users who may have interacted with the domain should reset credentials for any accounts entered on the site, enable multi-factor authentication where available, and monitor for unauthorized activity. Security teams are advised to review logs for connections to the IP or domain, particularly from corporate networks, and investigate any anomalous authentication attempts.
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Status
Down 503
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery 2 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
projecturbex.eu detected and queued for full analysis
Jun 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jun 30, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 30, 2026
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 (OVH SAS) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 30, 2026
Abuse Reports Sent
Abuse report sent to registrar OVH SAS, hosting provider, 1 abuse contact
Jun 30, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jul 01, 2026
Response Time
Takedown in 3 hours from detection

Public Blocklist Status

Domain Intelligence

Domainprojecturbex.eu
Registrar OVH SAS
IP Address 109.234.162.68 FR
GeoFR Paris, FR
NetworkASAS50474 · AS50474 O2SWITCH SAS
HTTP Status503 Error
Takedown Time 3h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of projecturbex.eu.
What each report contains Every report delivered to OVH SAS 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 Status503
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameserversns1.o2switch.netns2.o2switch.netns2.o2switch.netns1.o2switch.net pleasevisitwww.eurid.euformore
TLS Fingerprintd7bc68f1d7eef59583315daa4e7ca70e1b777fb9…
Favicon Hashfaviconfd9c3e48e3e8f62c3eece1f0d22daf5f
Case IDPD-20260630-92DEE2
Threat Intel Cross-Reference · external sources
AlienVault OTX 4 pulses
  • · PhishDestroy — part-04-of-06 by phishdestroy
  • · Malware Filter - Phishing List - 30-06-2026 by CyberHunterAutoFeed
  • · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
View full OTX report
Technologies · 1 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
Abusix
alphaMountain.ai
CRDF
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of projecturbex.eu · checked Jun 30, 2026

69
Needs Work
Performance
FCP
2.33s
First Contentful Paint
LCP
5.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
324ms
Total Blocking Time
SI
2.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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More Domains at OVH SAS 6 flagged

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About This Report: projecturbex.eu

This domain security report for projecturbex.eu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “tradeKorea.com: Verified Korean Suppliers and Products”.

projecturbex.eu has been flagged by 8 security vendors as of July 2, 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 projecturbex.eu — 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 projecturbex.eu)
  • 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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