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obmenya.space

“Обмен USDT → Наличные | Быстро и анонимно”

Bureau d’enregistrement
Global Domain Group
Resolved IP
148.251.53.209
Registered
10/09/2026
Verdict de menace Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé
Source: HTTP probe
Détections VirusTotal : 9/91 Correspondances de la liste de blocage stockée : 2 Usurpation de l'identité de la marque : ["telegram"]
OTX: 4 refs 16/09/2026 ["telegram"] 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 9. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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 . The recorded recipient is abuse@hetzner.com. The latest stored availability evidence still shows the domain reachable; 27 days 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
27 days
Reports sent
1
Latest case ID
PD-20260916-5E4B2B
Current status
HTTP 302 at latest stored check
Résumé du rapport

obmenya.space — Dernier actif connu (HTTP 302). Usurpation de l'identité de la marque : ["telegram"]; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Bureau d’enregistrement: Global Domain Group.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

VirusTotal
VirusTotal
9 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificat TLS
Expiré ou non vérifié
Âge
1 mo New
Statut observé
Dernier actif connu 302
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

9 / 91

Signaler

URLQuery

checked — no detections recorded

Signaler

OTX

4 community references

Signaler

CF Radar

provider verdict: clean

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler

Résumé des preuves

Critique
VirusTotal
9/91
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain obmenya.space was listed on two external blocklists, MetaMask and SEAL, as of 2026-10-01. This listing highlights potential issues that may require further investigation.

Recorded Evidence

Recorded evidence indicates that obmenya.space was first observed on 2026-09-16, with a registration date of 2026-09-10. As of 2026-09-29, VirusTotal recorded 9 detections out of 91 scanners. Additionally, the domain is internally listed by PhishDestroy.

Interpretation

The inclusion of obmenya.space on two external blocklists and its internal listing by PhishDestroy suggests the need for caution. However, blocklist presence alone does not confirm malicious activity. VirusTotal's detection count indicates some scanners flagged it, while most did not, showing varied assessments.

Recommended Actions

It is advisable to retain this report for future reference and monitor any updates to the domain's status on blocklists and VirusTotal. Exercise caution when interacting with obmenya.space, and avoid submitting sensitive information until further checks are conducted.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/+cqzf2fwut8c4MWQ6Stored page reference

IoC extraction recorded 2026-09-17 04:00:17 UTC

Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
LiteSpeed

Note relative à la numérisation: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://obmenya.space/cgi-sys/suspendedpage.cgi; server=LiteSpeed

Titre affiché sur le scanner de sécurité302 Found
Titre affiché pour un visiteur du navigateurОбмен USDT → Наличные | Быстро и анонимно
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 3 captures

Titre de la page
Обмен USDT → Наличные | Быстро и анонимно
Impersonates
Telegram
Certificat TLS
Certificate hostname mismatch · Émis par Let's Encrypt / YE2 · stored validity ends in 41 days

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Global Domain Group (Unknown)
EnregistrementCréé 10/09/2026 (33d · New) — Expires 10/09/2027
Statut HTTP302 Found (Temporary)
Détails techniquesProvenance & timestamps
Première détection16/09/2026
DOM Analysisanalyzed 16/09/2026score 95/1001 brand signal
IoC Extractionscanned 17/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://obmenya.space/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
148.251.53.209
Network ASN
AS24940
Organization
Hetzner
Observed location
Falkenstein, DE
Server header
LiteSpeed

Serveurs de noms 2

  • ns3.royalhost.net
  • ns4.royalhost.net

Mail routing 1 MX record

  • obmenya.spacepriority 0

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-08-25 21:58:09
Valid until
2026-11-23 21:58:08
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4d995e6f35ed31f6407d68901716533e226d0e5c357117bfadae49b7926eb80e
Certificate names · 1 SANs
  • s7.spacens.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 148.251.53.209rapiddns.io

Latest Classified Outcome 2026-10-13 10:12:34 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:12:34 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-13 10:12:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

9 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar
VIPRE

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of obmenya.space · checked Sep 16, 2026

97
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
2.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-09-29 01:42:29 UTC
    Domain state transitioned from dead to alive.
  2. VirusTotal Detections Update 2026-09-17 15:54:30 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update 2026-09-17 14:18:50 UTC
    VirusTotal scanner detections updated from 3 to 0. Resolved alerts: CRDF, LevelBlue, SOCRadar.
  4. Domain Status Transition 2026-09-17 10:00:19 UTC
    Domain state transitioned from alive to dead.
  5. VirusTotal Detections Update 2026-09-17 04:47:49 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  6. VirusTotal Detections Update 2026-09-17 02:56:03 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: CRDF.
  7. VirusTotal Detections Update 2026-09-16 17:12:05 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: LevelBlue.
  8. Threat First Observed 2026-09-16 14:01:23 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 148.251.53.209.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
obmenya.space détectés et mis en file d'attente en vue d'une analyse complète
16/09/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
16/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
9/91 recorded on VirusTotal
29/09/2026
Détection des listes noires
Trouvé dans 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
18/09/2026
Brand Impersonation
Impersonation of ["telegram"]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/09/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
13/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
VT Detection +1
+1 new detection (0 → 1): Gridinsoft
17/09/2026
VT Detection -3
3 detections removed (3 → 0)
17/09/2026
Content Observed Unavailable
La surveillance a enregistré une réponse indisponible ; la cause n’a pas été établie de manière indépendante.
17/09/2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
17/09/2026
VT Detection +1
+1 new detection (1 → 2): CRDF
17/09/2026
VT Detection +1
+1 new detection (0 → 1): LevelBlue
16/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@hetzner.comregistry@globaldomaingroup.com
16/09/2026
DestroyList publié
16/09/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Statut de la liste de blocage publique

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260916-5E4B2B Recipient: abuse@hetzner.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 346.6 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.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

7 evidence signal groups linked 1 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
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