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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 . 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.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

eurotransferhub[.]com

“Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 10/91 Jenis penipuan: Fake Exchange
18/03/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
80/100

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
Policy Violations:
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.
VirusTotal
VirusTotal
10 det.
Sertifikat TLS
Sectigo Limited
Usia
1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 140d WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/10

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Sectigo Limited · valid for 140 days

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS22612 Namecheap, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Ultahost RO(RO)
Alamat IP 66.29.132.9 US
LokasiUS Los Angeles, US
JaringanAS22612 · Namecheap, Inc.
PendaftaranDibuat 05/08/2025
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://eurotransferhub.com/
Server namadns1.namecheaphosting.comdns2.namecheaphosting.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 05/08/2025dipindai 24/03/2026
Nama alternatif subjek TLSwww.eurotransferhub.com
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Intelijen Forensik

External Scripts 4
https://eurotransferhub.com/wp-content/plugins/elementor/assets/lib/font-awesome/js/v4-shims.min.js?ver=4.0.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1 https://eurotransferhub.com/wp-content/plugins/happy-elementor-addons/assets/vendor/dom-purify/purify.min.js?ver=3.1.6
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
G-Data
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of eurotransferhub.com · checked Mar 18, 2026

62
Needs Work
Performance
FCP
2.17s
First Contentful Paint
LCP
13.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
322ms
Total Blocking Time
SI
4.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/eurotransferhub.com"
  title="PhishDestroy threat report for eurotransferhub.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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