Notification and current-status evidence
The sent-report ledger records the first outgoing report at . 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.
eurotransferhub[.]com
“Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-210777- Judul halaman yang direkam
- Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of eurotransferhub.com · checked Mar 18, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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